LENDABIZIKO ETXEA SL

Hoja SS35748· NIF B75093682

VigenteGipuzkoa
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 560 000,00 €
Incorporation :
11/09/2013
Director :
CB INVEST SL

Legal information

Legal information for LENDABIZIKO ETXEA SL

NIF
Hoja registral
IRUS1000125394572
Legal formSociedad Limitada (SL)
Share capital1 560 000,00 €
Incorporation date11/09/2013
LocalityHondarribia
Register referenceTomo 2613 · Folio 145 · Hoja SS35748
StatusVigente

Activity

LENDABIZIKO ETXEA SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 September 2013. The Spanish commercial register has published 8 filings for this company, from 11 September 2013 to 6 April 2021, across 4 distinct types of filing. Its registered share capital is 1 560 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La adquisición, construcción y/o rehabilitación de bienes inmuebles para elturismo, hotelería y para-hostelería.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LENDABIZIKO ETXEA SLCB INVEST SLCB INVEST SL

Cap table · shareholdings

  • C4 INVEST SL(formerly CB INVEST SL)100 %

    Legal entity · since 11/09/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LENDABIZIKO ETXEA SLCB INVEST SLCB INVEST SL

Beneficial owner (UBO)

C4 INVEST SL100 %Vigente

Legal entity · since 11/09/2013

Beneficial owner network map

2 nodes Person Company
LENDABIZIKO ETXEA SLCB INVEST SLCB INVEST SL

Registered actos

  1. Ampliación de capitalPublished 06/04/2021· Registered 25/03/2021· I/A 6
  2. Ampliación de capitalPublished 17/05/2017· Registered 05/05/2017· I/A 5
  3. Ampliación de capitalPublished 08/06/2016· Registered 27/05/2016· I/A 4
  4. Ampliación de capitalPublished 09/07/2015· Registered 02/07/2015· I/A 3
  5. ConstituciónPublished 11/09/2013· Registered 26/08/2013· I/A 1
  6. Declaración de unipersonalidadPublished 11/09/2013· Registered 26/08/2013· I/A 1
  7. NombramientosPublished 11/09/2013· Registered 26/08/2013· I/A 1

Changes

  1. 11/09/2013Declaración de unipersonalidad

    CB INVEST SL

Capital · events

  1. 06/04/2021Ampliación de capital
    Resulting capital: 1 560 000,00 € (+1 000 000,00 €)
  2. 17/05/2017Ampliación de capital
    Resulting capital: 560 000,00 € (+80 000,00 €)
  3. 08/06/2016Ampliación de capital
    Resulting capital: 480 000,00 € (+80 000,00 €)
  4. 09/07/2015Ampliación de capital
    Resulting capital: 310 000,00 € (+210 000,00 €)
  5. 11/09/2013Constitución
    Initial capital: 100 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/04/2021#6341686
    Ampliación de capital
    LENDABIZIKO ETXEA SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.560.000,00 Euros. Datos registrales. T 2613 , F 145, S 8, H SS 35748, I/A 6 (25.03.21).
  2. 17/05/2017#4374898
    Ampliación de capital
    LENDABIZIKO ETXEA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 560.000,00 Euros. Datos registrales. T 2613 , F 145, S 8, H SS 35748, I/A 5 ( 5.05.17).
  3. 08/06/2016#3890453
    Ampliación de capital
    LENDABIZIKO ETXEA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 480.000,00 Euros. Datos registrales. T 2613 , F 145, S 8, H SS 35748, I/A 4 (27.05.16).
  4. 09/07/2015#3407482
    Ampliación de capital
    LENDABIZIKO ETXEA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 310.000,00 Euros. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos regi…
  5. 25/02/2014#2687140
    LENDABIZIKO ETXEA SL. Otros conceptos: Modificación del artículo 9º, para establecer el carácter retribuido del administrador, siendo la cuantía determinada por la Junta para cada ejercicio. Datos registrales. T 2613 , F 144, S 8, H SS 35748, I/A 2 (…
  6. 11/09/2013#2446541
    ConstituciónDeclaración de unipersonalidadNombramientos
    LENDABIZIKO ETXEA SL. Constitución. Comienzo de operaciones: 24.07.13. Objeto social: La adquisición, construcción y/o rehabilitación de bienes inmuebles para elturismo, hotelería y para-hostelería. Domicilio: PASEO BUTRON Nº3, 4º. (HONDARRIBIA). Cap…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO BUTRON Nº3, 4º, Hondarribia, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as LENDABIZIKO ETXEA SL

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector