LIGHTHOUSE BAIONA SOCIEDAD LIMITADA

Hoja PO69689· NIF B09893488

VigentePontevedra
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
28/03/2022
Director :
Garcia Fernandez Lucrecia-Maria

Legal information

Legal information for LIGHTHOUSE BAIONA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102886462
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date28/03/2022
Register referenceTomo 4398 · Folio 115 · Hoja PO69689
StatusVigente

Activity

LIGHTHOUSE BAIONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 March 2022. The Spanish commercial register has published 8 filings for this company, from 28 March 2022 to 31 August 2026, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

CNAE:5510. --El hospedaje hotelero, así como la restauración abierta al público en general, el alquiler de salas de conferencias y reuniones, la organización de comidas de empresas banquetes y en general de eventos. -La adquisición, tenencia, explotación y venta de hoteles y moteles y en general tod.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LIGHTHOUSE BAIONA SOC…Garcia Fernandez Lucrecia-MariaGarcia Fernandez Luc…KIRIKO NATURA SAKIRIKO NATURA SALANDSCAPE 68 ESPAÑA SLLANDSCAPE 68 ESPAÑA …HIDDEN TRAILS SOCIEDAD LIMITADAHIDDEN TRAILS SOCIED…

Registered actos

  1. Ampliación de capitalPublished 31/08/2026· Registered 24/08/2026· I/A 6
  2. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 5
  3. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 5
  4. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 4
  5. Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 2
  6. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 2
  7. ConstituciónPublished 28/03/2022· Registered 18/03/2022· I/A 1
  8. NombramientosPublished 28/03/2022· Registered 18/03/2022· I/A 1

Capital · events

  1. 31/08/2026Ampliación de capital
    Resulting capital: 250 000,00 € (+200 000,00 €)
  2. 28/03/2022Constitución
    Initial capital: 50 000,00 €

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. 31/08/2026#10156575
    Ampliación de capital
    LIGHTHOUSE BAIONA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. S 8 , H PO 69689, I/A 6 (24.08.26).
  2. 07/02/2025#8480395
    Ceses/DimisionesNombramientos
    LIGHTHOUSE BAIONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA CRISTOBAL. Nombramientos. Adm. Unico: GARCIA FERNANDEZ LUCRECIA-MARIA. Datos registrales. S 8 , H PO 69689, I/A 5 (31.01.25).
  3. 09/09/2024#8242759
    Nombramientos
    LIGHTHOUSE BAIONA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA FERNANDEZ LUCRECIA-MARIA. Datos registrales. S 8 , H PO 69689, I/A 4 ( 2.09.24).
  4. 11/03/2024#7978742
    Ceses/DimisionesNombramientos
    LIGHTHOUSE BAIONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ LUCRECIA-MARIA. Nombramientos. Adm. Unico: FERNANDEZ GARCIA CRISTOBAL. Datos registrales. T 4398, L 4398, F 115, S 8, H PO 69689, I/A 2 ( 4.03.24).
  5. 28/03/2022#6881003
    ConstituciónNombramientos
    LIGHTHOUSE BAIONA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.22. Objeto social: CNAE:5510. --El hospedaje hotelero, así como la restauración abierta al público en general, el alquiler de salas de conferencias y reuniones, la organ…

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 2022

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 addressLUGAR FARO DE SILLEIRO (BAIONA), Pontevedra
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector