LIGHTBOOKING SL

Hoja CA50301

VigenteCádiz
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/09/2016
Director :
Guevara Avendaño Gustavo Luis

Legal information

Legal information for LIGHTBOOKING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/09/2016
Register referenceTomo 2210 · Folio 68 · Hoja CA50301
StatusVigente

Activity

LIGHTBOOKING SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 9 September 2016. The Spanish commercial register has published 6 filings for this company, from 9 September 2016 to 11 December 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

5520 Alojamientos turísticos y otros alojamientos de corta estancia; Otras actividades: Promoción inmobiliaria. Hoteles y alojamientos similares. Otros servicios de comidas; Compraventa de bienes inmobiliarios por cuenta propia; Alquiler de bienes inmobiliarios por cuenta propia; Gestión y admini.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LIGHTBOOKING SLGuevara Avendaño Gustavo LuisGuevara Avendaño Gus…LIGHTBOOKING SLLIGHTBOOKING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIGHTBOOKING SLBosch Cervera AmparoBosch Cervera Amparo

Beneficial owner (UBO)

Bosch Cervera Amparo100 %

Individual · ultimate beneficial owner · since 09/09/2016

Beneficial owner network map

2 nodes Person Company
LIGHTBOOKING SLBosch Cervera AmparoBosch Cervera Amparo

Registered actos

  1. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 3
  2. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 2
  3. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 2
  4. ConstituciónPublished 09/09/2016· Registered 31/08/2016· I/A 1
  5. Declaración de unipersonalidadPublished 09/09/2016· Registered 31/08/2016· I/A 1
  6. NombramientosPublished 09/09/2016· Registered 31/08/2016· I/A 1

Capital · events

  1. 09/09/2016Constitución
    Initial capital: 3 100,00 €

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. 11/12/2019#5696008
    Nombramientos
    LIGHTBOOKING SL. Nombramientos. Apoderado: FALCON GUEDES MARIA DEL CARMEN. Datos registrales. T 2210 , F 68, S 8, H CA 50301, I/A 3 ( 2.12.19).
  2. 20/12/2018#5183070
    Ceses/DimisionesNombramientos
    LIGHTBOOKING SL. Ceses/Dimisiones. Adm. Unico: BOSCH CERVERA AMPARO. Nombramientos. Adm. Unico: GUEVARA AVENDAÑO GUSTAVO LUIS. Datos registrales. T 2210 , F 68, S 8, H CA 50301, I/A 2 (13.12.18).
  3. 09/09/2016#4018683
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIGHTBOOKING SL. Constitución. Comienzo de operaciones: 30.08.16. Objeto social: 5520 Alojamientos turísticos y otros alojamientos de corta estancia; Otras actividades: Promoción inmobiliaria. Hoteles y alojamientos similares. Otros servicios de comi…

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 2016

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 addressC/ LANGOSTA NUMERO 9, CODIGO POSTAL 11500 (PUERTO DE SANTA MARIA (EL)), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector