LODGE LLACUNA SL
Hoja B367779· NIF B64901333
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 500,00 €
- Director :
- Blanc Cumellas Rafael
Legal information
Legal information for LODGE LLACUNA SL
Activity
LODGE LLACUNA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 29 June 2018 to 7 December 2018, across 5 distinct types of filing. Its registered share capital is 27 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL, ...
Directors and representatives
Directors
Current
- Blanc Cumellas RafaelSince 29/11/2018Administrador Único
Former
- Blanc Achaorbea RafaelCeased on 29/11/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/12/2018· Registered 29/11/2018· I/A 4
- NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 4
- Ampliación de capitalPublished 03/07/2018· Registered 26/06/2018· I/A 3
- Modificaciones estatutariasPublished 29/06/2018· Registered 21/06/2018· I/A 2
- Cambio de domicilio socialPublished 29/06/2018· Registered 21/06/2018· I/A 2
Changes
- 29/06/2018Cambio de domicilio social
CL INFANTA ISABEL Num.5 (BARCELONA)
- 29/06/2018Modificaciones estatutarias
Capital · events
- 03/07/2018Ampliación de capitalResulting capital: 27 500,00 € (+22 500,00 €)
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)
- 07/12/2018#5162770RevocacionesNombramientos
LODGE LLACUNA SL. Revocaciones. ADM.UNICO: BLANC ACHAORBEA RAFAEL. Nombramientos. ADM.UNICO: BLANC CUMELLAS RAFAEL. Datos registrales. T 40572 , F 12, S 8, H B 367779, I/A 4 (29.11.18).
- 03/07/2018#4950592Ampliación de capital
LODGE LLACUNA SL. Ampliación de capital. Capital: 22.500,00 Euros. Resultante Suscrito: 27.500,00 Euros. Datos registrales. T 40572 , F 11, S 8, H B 367779, I/A 3 (26.06.18).
- 29/06/2018#4947077Modificaciones estatutariasCambio de domicilio social
LODGE LLACUNA SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL INFANTA ISABEL Num.5 (BARCELONA). Cambio de objeto social. LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION Y…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.