LTY E HIJOS SOCIEDAD LIMITADA

Hoja S35838· NIF B67981902

VigenteCantabria
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
798 000,00 €
Incorporation :
10/02/2022
Director :
Luca De Tena Martin-Ballesteros Torcuato
Former name :
SOPEÑA INFINITA, SOCIEDAD LIMITADA

Legal information

Legal information for LTY E HIJOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124848975
Legal formSociedad Limitada (SL)
Share capital798 000,00 €
Incorporation date10/02/2022
Register referenceTomo 1267 · Folio 101 · Hoja S35838
Former names
SOPEÑA INFINITA, SOCIEDAD LIMITADA2022-02-10 → 2023-02-03
StatusVigente

Activity

LTY E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 10 February 2022. The Spanish commercial register has published 5 filings for this company, from 10 February 2022 to 3 February 2023, across 5 distinct types of filing. Its registered share capital is 798 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La prestación se servicios de hostelería, restauración y hospedaje. Gestión, promoción, organización, enseñanza, desarrollo, con fines económicos de actividades sociales y deportivas, turismo rural, ciclismo, senderismo, montañismo, esquí, empleando todo tipo de instalaciones, con personal propio o.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LTY E HIJOS SOCIEDAD …Luca De Tena Martin-Ballesteros TorcuatoLuca De Tena Martin-…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LTY E HIJOS SOCIEDAD …Luca De Tena Martin- Ballesteros TorcuatoLuca De Tena Martin-…

Beneficial owner (UBO)

Luca De Tena Martin- Ballesteros Torcuato100 %

Individual · ultimate beneficial owner · since 10/02/2022

Beneficial owner network map

2 nodes Person Company
LTY E HIJOS SOCIEDAD …Luca De Tena Martin- Ballesteros TorcuatoLuca De Tena Martin-…

Registered actos

  1. Cambio de denominación socialPublished 03/02/2023· Registered 19/01/2023· I/A 3
  2. Ampliación de capitalPublished 03/02/2023· Registered 19/01/2023· I/A 2
  3. ConstituciónPublished 10/02/2022· Registered 31/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2022· Registered 31/01/2022· I/A 1
  5. NombramientosPublished 10/02/2022· Registered 31/01/2022· I/A 1

Changes

  1. 10/02/2022Declaración de unipersonalidad

    LUCA DE TENA MARTIN- BALLESTEROS TORCUATO

Capital · events

  1. 03/02/2023Ampliación de capital
    Resulting capital: 798 000,00 € (+795 000,00 €)
  2. 10/02/2022Constitución
    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. 03/02/2023#7370414

    Company name: SOPEÑA INFINITA, SOCIEDAD LIMITADA

    Cambio de denominación social
    SOPEÑA INFINITA, SOCIEDAD LIMITADA. Cambio de denominación social. LTY E HIJOS SOCIEDAD LIMITADA. Datos registrales. T 1267 , F 101, S 8, H S 35838, I/A 3 (19.01.23).
  2. 03/02/2023#7370413

    Company name: SOPEÑA INFINITA, SOCIEDAD LIMITADA

    Ampliación de capital
    SOPEÑA INFINITA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 795.000,00 Euros. Resultante Suscrito: 798.000,00 Euros. Datos registrales. T 1267 , F 101, S 8, H S 35838, I/A 2 (19.01.23).
  3. 10/02/2022#6806547

    Company name: SOPEÑA INFINITA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOPEÑA INFINITA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.01.22. Objeto social: La prestación se servicios de hostelería, restauración y hospedaje. Gestión, promoción, organización, enseñanza, desarrollo, con fines económicos de ac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARRALEJO S/N - SOPEÑA (CABUERNIGA), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds

Serviced apartments 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector