LODGE & SERVICES 1975 SL

Hoja B439388· NIF B66065053

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2013
Director :
Lasaosa Huch Jacobo Fernando

Legal information

Legal information for LODGE & SERVICES 1975 SL

NIF
Hoja registral
IRUS1000368124980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2013
LocalityBarcelona
Register referenceTomo 43825 · Folio 97 · Hoja B439388
StatusVigente

Activity

LODGE & SERVICES 1975 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 July 2013. The Spanish commercial register has published 5 filings for this company, from 5 July 2013 to 30 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:LA CONSTRUCCION,PROMOCION,ADMINISTRACION,EXPLOTACION,ARRENDAMIENTO NO FINANCIERO,ADQUISICION Y TRANSMISION DE TODA CLASE DE BIENES INMUEBLES POR CUALQUIER TITULO ADMITIDO POR LA LEY.LOS SERVICIOS DE LIMPIEZA, ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LODGE & SERVICES 1975…Lasaosa Huch Jacobo FernandoLasaosa Huch Jacobo …FERNANUCH SLFERNANUCH SLJAM CORNER S.LJAM CORNER S.LVERUS HLDG S.LVERUS HLDG S.LSBF EDUCATION CONSULTING S.LSBF EDUCATION CONSUL…JACAGUS HLDG S.LJACAGUS HLDG S.LTHE SWEET COLLECTION S.LTHE SWEET COLLECTION…

Registered actos

  1. RevocacionesPublished 30/08/2021· Registered 20/08/2021· I/A 3
  2. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 3
  3. Cambio de objeto socialPublished 13/12/2017· Registered 01/12/2017· I/A 2
  4. ConstituciónPublished 05/07/2013· Registered 26/06/2013· I/A 1
  5. NombramientosPublished 05/07/2013· Registered 26/06/2013· I/A 1

Changes

  1. 13/12/2017Cambio de objeto social

    AMPLIAR A:LA CONSTRUCCION,PROMOCION,ADMINISTRACION,EXPLOTACION,ARRENDAMIENTO NO FINANCIERO,ADQUISICION Y TRANSMISION DE TODA CLASE DE BIENES INMUEBLES POR CUALQUIER TITULO ADMITIDO POR LA LEY.LOS SERVICIOS DE LIMPIEZA, ...

Capital · events

  1. 05/07/2013Constitución
    Initial capital: 3 000,00 €

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. 30/08/2021#6586816
    RevocacionesNombramientos
    LODGE & SERVICES 1975 SL. Revocaciones. ADM.CONJUNTO: LASAOSA HUCH JACOBO FERNANDO;TANIGUCHI FAIXO AKIRA VICTOR. Nombramientos. ADM.UNICO: LASAOSA HUCH JACOBO FERNANDO. Datos registrales. T 43825 , F 97, S 8, H B 439388, I/A 3 (20.08.21).
  2. 13/12/2017#4657122
    Cambio de objeto social
    LODGE & SERVICES 1975 SL. Cambio de objeto social. AMPLIAR A:LA CONSTRUCCION,PROMOCION,ADMINISTRACION,EXPLOTACION,ARRENDAMIENTO NO FINANCIERO,ADQUISICION Y TRANSMISION DE TODA CLASE DE BIENES INMUEBLES POR CUALQUIER TITULO ADMITIDO POR LA LEY.LOS SER
  3. 05/07/2013#2358141
    ConstituciónNombramientos
    LODGE & SERVICES 1975 SL. Constitución. Comienzo de operaciones: 13.06.13. Objeto social: EXPLOTACION,PROMOCION Y ORGANIZACION DE TURISMO EN TODAS SUS FORMAS.RESERVA O LOCACION DE SERVICIOS EN CUALQUIER MEDIO DE TRANSPORTE O DE AUTOMOTORES.CONTRATACI

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 addressCL EQUADOR 21 SOTANO (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.