LUGARES MARCO SL

Hoja M741842· NIF B06799027

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
02/06/2021
Directors :
Calvo Perez Lucas Maria, Calvo Perez Lucas

Legal information

Legal information for LUGARES MARCO SL

NIF
Hoja registral
IRUS1000308134153
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date02/06/2021
LocalityMadrid
Register referenceTomo 41889 · Folio 113 · Hoja M741842
StatusVigente

Activity

LUGARES MARCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 2 June 2021. The Spanish commercial register has published 5 filings for this company, from 2 June 2021 to 31 March 2023, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alojamientos turísticos y otros alojamientos de corta estancia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LUGARES MARCO SLCalvo Perez Lucas MariaCalvo Perez Lucas Ma…Calvo Perez LucasCalvo Perez LucasPASAJE ABDERA, SOCIEDAD LIMITADAPASAJE ABDERA, SOCIE…ESCUELA DE ACTIVIDADES NAUTICAS COSTA TROPICAL SOCIEDAD LIMITADAESCUELA DE ACTIVIDAD…ALHAMA 2000 SLALHAMA 2000 SLMATUTE 11 SLMATUTE 11 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUGARES MARCO SLCalvo Perez Lucas MariaCalvo Perez Lucas Ma…

Beneficial owner (UBO)

Calvo Perez Lucas Maria100 %

Individual · ultimate beneficial owner · since 02/06/2021

Beneficial owner network map

2 nodes Person Company
LUGARES MARCO SLCalvo Perez Lucas MariaCalvo Perez Lucas Ma…

Registered actos

  1. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 3
  2. Ampliación de capitalPublished 07/10/2021· Registered 30/09/2021· I/A 2
  3. ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 1
  5. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1

Changes

  1. 02/06/2021Declaración de unipersonalidad

    CALVO PEREZ LUCAS MARIA

Capital · events

  1. 07/10/2021Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 02/06/2021Constitución
    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. 31/03/2023#7467290
    Nombramientos
    LUGARES MARCO SL. Nombramientos. Apoderado: CALVO SORIA JESUS. Datos registrales. T 41889 , F 113, S 8, H M 741842, I/A 3 (24.03.23).
  2. 07/10/2021#6631333
    Ampliación de capital
    LUGARES MARCO SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 41889 , F 112, S 8, H M 741842, I/A 2 (30.09.21).
  3. 02/06/2021#6452628
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUGARES MARCO SL. Constitución. Comienzo de operaciones: 21.05.21. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Domicilio: C/ DE LA CRUZ 13 5º - ATICO (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 2021

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/ DE LA CRUZ 13 5º - ATICO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector