LODGE5 SOCIEDAD LIMITADA
Hoja Z70981· NIF B72788706
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2022
- Director :
- Alvarez Mateo Isidro
Legal information
Legal information for LODGE5 SOCIEDAD LIMITADA
Activity
LODGE5 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 December 2022. The Spanish commercial register has published 5 filings for this company, from 9 December 2022 to 23 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CNAE 5630. Actividades de hostelería, servicio de restaurante, cafetería, café y bar con música.
Directors and representatives
Directors
Current
- Alvarez Mateo IsidroSince 30/11/2022Administrador Único
Former
- Nuñez-Polo Valero Pablo-AlejandroCeased on 17/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Alvarez Mateo Isidro100 %
Individual · since 23/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Mateo Isidro100 %
Individual · ultimate beneficial owner · since 23/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/10/2024· Registered 17/10/2024· I/A 2
- Ceses/DimisionesPublished 23/10/2024· Registered 17/10/2024· I/A 2
- NombramientosPublished 23/10/2024· Registered 17/10/2024· I/A 2
- ConstituciónPublished 09/12/2022· Registered 30/11/2022· I/A 1
- NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 1
Changes
- 23/10/2024Declaración de unipersonalidad
ALVAREZ MATEO ISIDRO
Capital · events
- 09/12/2022ConstituciónInitial 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)
- 23/10/2024#8308635Declaración de unipersonalidadCeses/DimisionesNombramientos
LODGE5 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALVAREZ MATEO ISIDRO. Ceses/Dimisiones. Adm. Solid.: ALVAREZ MATEO ISIDRO;NUÑEZ-POLO VALERO PABLO-ALEJANDRO. Nombramientos. Adm. Unico: ALVAREZ MATEO ISIDRO. Otros conceptos: Camb… - 09/12/2022#7283855ConstituciónNombramientos
LODGE5 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.11.22. Objeto social: CNAE 5630. Actividades de hostelería, servicio de restaurante, cafetería, café y bar con música. Domicilio: C/ SAN JORGE 5 - LOCAL IZQUIERDA (ZARAGOZA). Capital…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.