LOWCARB HOTEL SL
Hoja A132562· NIF B54671466
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 212 313,00 €
- Incorporation :
- 17/12/2012
Legal information
Legal information for LOWCARB HOTEL SL
Activity
LOWCARB HOTEL SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 17 December 2012. The Spanish commercial register has published 11 filings for this company, from 17 December 2012 to 22 May 2018, across 7 distinct types of filing. Its registered share capital is 212 313,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
El desarrollo y realización de cualquier tipo de negocio o actividad de hostelería, restauración y agencia de viajes. La organización de todo tipo deeventos, culturales, de ocio y en especial gastronómicos.
Directors and representatives
Directors
Former
- Egeberg Nils ErikCeased on 15/06/2015Administrador Único
- Midttveit Nina ChristinCeased on 11/05/2018Liquidador
Directors network map
Cap table · shareholdings
- Livsstilskurs As100 %
Individual · since 17/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Livsstilskurs As100 %
Individual · ultimate beneficial owner · since 17/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2018· Registered 11/05/2018· I/A 5
- NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 5
- DisoluciónPublished 22/05/2018· Registered 11/05/2018· I/A 5
- ExtinciónPublished 22/05/2018· Registered 11/05/2018· I/A 5
- Ceses/DimisionesPublished 22/06/2015· Registered 15/06/2015· I/A 4
- NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 4
- Ampliación de capitalPublished 09/06/2014· Registered 02/06/2014· I/A 3
- Ampliación de capitalPublished 22/01/2014· Registered 15/01/2014· I/A 2
- ConstituciónPublished 17/12/2012· Registered 10/12/2012· I/A 1
- Declaración de unipersonalidadPublished 17/12/2012· Registered 10/12/2012· I/A 1
- NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 1
Changes
- 22/05/2018Disolución
- 22/05/2018Extinción
- 17/12/2012Declaración de unipersonalidad
LIVSSTILSKURS AS
Capital · events
- 09/06/2014Ampliación de capitalResulting capital: 212 313,00 € (+100 000,00 €)
- 22/01/2014Ampliación de capitalResulting capital: 112 313,00 € (+109 313,00 €)
- 17/12/2012ConstituciónInitial 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)
- 22/05/2018#4887603Ceses/DimisionesNombramientosDisoluciónExtinción
LOWCARB HOTEL SL. Ceses/Dimisiones. Liquidador: MIDTTVEIT NINA CHRISTIN. Adm. Unico: MIDTTVEIT NINA CHRISTIN. Nombramientos. Liquidador: MIDTTVEIT NINA CHRISTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 3648 , F 117, S 8, H A 132562, I… - 22/06/2015#3377247Ceses/DimisionesNombramientos
LOWCARB HOTEL SL. Ceses/Dimisiones. Adm. Unico: EGEBERG NILS ERIK. Nombramientos. Adm. Unico: MIDTTVEIT NINA CHRISTIN. Datos registrales. T 3648 , F 117, S 8, H A 132562, I/A 4 (15.06.15).
- 09/06/2014#2840646Ampliación de capital
LOWCARB HOTEL SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 212.313,00 Euros. Datos registrales. T 3648 , F 117, S 8, H A 132562, I/A 3 ( 2.06.14).
- 22/01/2014#2628502Ampliación de capital
LOWCARB HOTEL SL. Ampliación de capital. Capital: 109.313,00 Euros. Resultante Suscrito: 112.313,00 Euros. Datos registrales. T 3648 , F 117, S 8, H A 132562, I/A 2 (15.01.14).
- 17/12/2012#2038049ConstituciónDeclaración de unipersonalidadNombramientos
LOWCARB HOTEL SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: El desarrollo y realización de cualquier tipo de negocio o actividad de hostelería, restauración y agencia de viajes. La organización de todo tipo deeventos, culturales…
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 2012
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 — Hoteles y alojamientos similares — are listed together.