LYNGEN HOTELES SL

Hoja BU18205· NIF B09608092

VigenteBurgos
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 711,00 €
Incorporation :
14/07/2020
Director :
Gonzalez Roman Manuel

Legal information

Legal information for LYNGEN HOTELES SL

NIF
Hoja registral
IRUS1000051368761
Legal formSociedad Limitada (SL)
Share capital3 711,00 €
Incorporation date14/07/2020
LocalityVillalbilla de Burgos
Register referenceTomo 773 · Folio 83 · Hoja BU18205
StatusVigente

Activity

LYNGEN HOTELES SL is a Sociedad Limitada (SL) with its registered office in Villalbilla de Burgos (Burgos, Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 July 2020. The Spanish commercial register has published 6 filings for this company, from 14 July 2020 to 17 February 2022, across 5 distinct types of filing. Its registered share capital is 3 711,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación industrial o comercial de establecimientos de hostelería. Actividades recreativas y de animación socio-cultural. Espectáculos musicales y de variedades. Explotación de máquinas expendedoras y recreativas. Actividades inmobiliarias. Participación en otras entidades.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LYNGEN HOTELES SLGonzalez Roman ManuelGonzalez Roman ManuelTANDEM ORIGEN SLTANDEM ORIGEN SLAUTOMOCION ACRIS GONZALEZ SLAUTOMOCION ACRIS GON…GEFINCAS MALAGA SLGEFINCAS MALAGA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LYNGEN HOTELES SLHernandez Martinez AgustinHernandez Martinez A…

Beneficial owner (UBO)

Hernandez Martinez Agustin100 %

Individual · ultimate beneficial owner · since 14/07/2020

Beneficial owner network map

2 nodes Person Company
LYNGEN HOTELES SLHernandez Martinez AgustinHernandez Martinez A…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2022· Registered 11/02/2022· I/A 2
  2. NombramientosPublished 17/02/2022· Registered 11/02/2022· I/A 2
  3. ConstituciónPublished 14/07/2020· Registered 08/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 14/07/2020· Registered 08/07/2020· I/A 1
  5. NombramientosPublished 14/07/2020· Registered 08/07/2020· I/A 1

Changes

  1. 14/07/2020Declaración de unipersonalidad

    HERNANDEZ MARTINEZ AGUSTIN

Capital · events

  1. 14/07/2020Constitución
    Initial capital: 3 711,00 €

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. 17/02/2022#6816464
    Cambio de identidad del socio único
    LYNGEN HOTELES SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ ROMAN MANUEL. Datos registrales. T 773, L 564, F 83, S 8, H BU 18205, I/A 3 (11.02.22).
  2. 17/02/2022#6816463
    Ceses/DimisionesNombramientos
    LYNGEN HOTELES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTINEZ AGUSTIN. Nombramientos. Adm. Unico: GONZALEZ ROMAN MANUEL. Datos registrales. T 773, L 564, F 83, S 8, H BU 18205, I/A 2 (11.02.22).
  3. 14/07/2020#5946149
    ConstituciónDeclaración de unipersonalidadNombramientos
    LYNGEN HOTELES SL. Constitución. Comienzo de operaciones: 27.05.20. Objeto social: Explotación industrial o comercial de establecimientos de hostelería. Actividades recreativas y de animación socio-cultural. Espectáculos musicales y de variedades. Ex…

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 2020

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 addressAVDA VALLADOLID 7 (VILLALBILLA DE BURGOS), Villalbilla de Burgos, Burgos
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector