LODGE & SERVICES 1975 SL
Hoja B439388· NIF B66065053
- 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
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
- Lasaosa Huch Jacobo FernandoSince 26/06/2013Administrador Único
Former
- Taniguchi Faixo Akira VictorCeased on 20/08/2021Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 30/08/2021· Registered 20/08/2021· I/A 3
- NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 3
- Cambio de objeto socialPublished 13/12/2017· Registered 01/12/2017· I/A 2
- ConstituciónPublished 05/07/2013· Registered 26/06/2013· I/A 1
- NombramientosPublished 05/07/2013· Registered 26/06/2013· I/A 1
Changes
- 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
- 05/07/2013ConstituciónInitial 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)
- 30/08/2021#6586816RevocacionesNombramientos
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).
- 13/12/2017#4657122Cambio 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… - 05/07/2013#2358141ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.