LOSAN HOTELES SL

Hoja M225064· NIF B82193673

Struck off · 13/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOSAN HOTELES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13780 · Folio 213 · Hoja M225064
StatusBaja

Activity

LOSAN HOTELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 10 March 2009 to 13 April 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LOSAN HOTELES SLLOSAN HOTELS WORLD SLLOSAN HOTELS WORLD SL

Registered actos

  1. Ceses/DimisionesPublished 13/04/2015· Registered 06/04/2015· I/A 12
  2. NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 12
  3. DisoluciónPublished 13/04/2015· Registered 06/04/2015· I/A 12
  4. ExtinciónPublished 13/04/2015· Registered 06/04/2015· I/A 12
  5. NombramientosPublished 17/01/2014· Registered 17/12/2013· I/A 11
  6. Ceses/DimisionesPublished 26/12/2013· Registered 17/12/2013· I/A 11
  7. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 11
  8. Modificaciones estatutariasPublished 26/12/2013· Registered 17/12/2013· I/A 11
  9. Cambio de domicilio socialPublished 26/12/2013· Registered 17/12/2013· I/A 11
  10. RevocacionesPublished 01/08/2012· Registered 18/07/2012· I/A 10
  11. Ceses/DimisionesPublished 31/01/2011· Registered 19/01/2011· I/A 9
  12. Ceses/DimisionesPublished 06/04/2010· Registered 22/03/2010· I/A 8
  13. Ceses/DimisionesPublished 07/09/2009· Registered 26/08/2009· I/A 7
  14. NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 7
  15. NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 6

Changes

  1. 13/04/2015Disolución
  2. 13/04/2015Extinción
  3. 26/12/2013Cambio de domicilio social

    C/ SERRANO 30 2º - DERECHA (MADRID)

  4. 26/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2015#3277790
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOSAN HOTELES SL. Ceses/Dimisiones. Adm. Unico: AZORA ALTUS SL. Nombramientos. Liquidador: AZORA ALTUS SL. Disolución. Voluntaria. Extinción. Datos registrales. T 13780 , F 213, S 8, H M 225064, I/A 12 ( 6.04.15).
  2. 17/01/2014#2620637
    Nombramientos
    LOSAN HOTELES SL. Nombramientos. Representan: ARUS CASTILLO FRANCISCO JAVIER. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 11& EL NOMBRAMIENTO COMO REPRESENTANTE DE ARUS CASTILLO FRANCISCO JAVIER. Datos registrales. T 13780 , F 210, S 8, H M …
  3. 26/12/2013#2602430
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOSAN HOTELES SL. Ceses/Dimisiones. Consejero: CORTES VALDES JOSE ENRIQUE;LOSADA SANTAMARIA CESAR. Presidente: LOSADA SANTAMARIA CESAR. Con.Delegado: LOSADA SANTAMARIA CESAR. Secretario: CID MONREAL JOSE MARIA. Nombramientos. Adm. Unico: AZORA ALTUS …
  4. 01/08/2012#1841095
    Revocaciones
    LOSAN HOTELES SL. Revocaciones. Apo.Sol.: LOSADA SANTAMARIA CESAR;PRIETO RODRIGUEZ SOLEDAD. Datos registrales. T 13780 , F 210, S 8, H M 225064, I/A 10 (18.07.12).
  5. 31/01/2011#1044711
    Ceses/Dimisiones
    LOSAN HOTELES SL. Ceses/Dimisiones. Consejero: CAJA DE AHORROS DE SALAMANCA Y SORIA. Representan: GOMEZ PEREZ EMMA MARIA. Datos registrales. T 13780 , F 209, S 8, H M 225064, I/A 9 (19.01.11).
  6. 06/04/2010#664092
    Ceses/Dimisiones
    LOSAN HOTELES SL. Ceses/Dimisiones. Representan: BARBERO MARTIN RAFAEL. Consejero: CAJA DE AHORROS MUNICIPAL DE BURGOS. Datos registrales. T 13780 , F 209, S 8, H M 225064, I/A 8 (22.03.10).
  7. 07/09/2009#374587
    Ceses/DimisionesNombramientos
    LOSAN HOTELES SL. Ceses/Dimisiones. Representan: DE TORRES ZABALA JOSE MARIA. Nombramientos. Representan: GOMEZ PEREZ EMMA MARIA. Datos registrales. T 13780 , F 209, S 8, H M 225064, I/A 7 (26.08.09).
  8. 10/03/2009#112779
    Nombramientos
    LOSAN HOTELES SL. Nombramientos. Representan: DE TORRES ZABALA JOSE MARIA. Otros conceptos: Cesa Doña Emma Gómez Pérez como representante persona fisica de la Caja de Ahorros de Salamanca y Soria (Caja Duero). Datos registrales. T 13780 , F 209, S 8,…

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 addressC/ SERRANO 30 2º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province