LIZANA 2 SOCIEDAD ANONIMA

Hoja HU1034· NIF A22103030

VigenteHuesca
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Tornil Allue Agustina, Tornil Allue Francisco Raul

Legal information

Legal information for LIZANA 2 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057442356
Legal formSociedad Anónima (SA)
Register referenceTomo 187 · Folio 140 · Hoja HU1034
StatusVigente

Activity

LIZANA 2 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 9 December 2009 to 6 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/10/2023· Registered 02/10/2023· I/A 9
  2. RevocacionesPublished 06/10/2023· Registered 02/10/2023· I/A 9
  3. NombramientosPublished 06/10/2023· Registered 02/10/2023· I/A 9
  4. NombramientosPublished 12/02/2018· Registered 06/02/2018· I/A 8
  5. ReeleccionesPublished 09/10/2015· Registered 05/10/2015· I/A 7
  6. ReeleccionesPublished 09/12/2009· Registered 30/11/2009· I/A 6

Timeline (BORME)

  1. 06/10/2023#7737434
    Ceses/DimisionesRevocacionesNombramientos
    LIZANA 2 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: TORNIL FERRANDO ANTONIO. Revocaciones. Apoderado: TORNIL ALLUE FERNANDO PABLO. Nombramientos. Adm. Solid.: TORNIL ALLUE FRANCISCO RAUL;TORNIL ALLUE AGUSTINA. Otros conceptos: MODIFICADOS los Ar…
  2. 12/02/2018#4741453
    Nombramientos
    LIZANA 2 SOCIEDAD ANONIMA. Nombramientos. Apoderado: TORNIL ALLUE FERNANDO PABLO. Datos registrales. T 187, L 104, F 140, S 8, H HU 1034, I/A 8 ( 6.02.18).
  3. 09/10/2015#3532924
    Reelecciones
    LIZANA 2 SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: TORNIL FERRANDO ANTONIO. Datos registrales. T 187, L 104, F 140, S 8, H HU 1034, I/A 7 ( 5.10.15).
  4. 09/12/2009#501907
    Reelecciones
    LIZANA 2 SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: TORNIL FERRANDO ANTONIO. Datos registrales. T 187, L 104, F 139, S 8, H HU 1034, I/A 6 (30.11.09).

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

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 addressPlaza de Lizana, 6, HUESCA
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.

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