LYRA HOTELS SL

Hoja M744958· NIF B65552283

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
16/06/2011
Director :
Lopez Seijas Amancio

Legal information

Legal information for LYRA HOTELS SL

NIF
Hoja registral
IRUS1000308212661
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date16/06/2011
LocalityMadrid
Register referenceTomo 42072 · Folio 124 · Hoja M744958
StatusVigente

Activity

LYRA HOTELS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 16 June 2011. The Spanish commercial register has published 10 filings for this company, from 16 June 2011 to 15 March 2024, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LYRA HOTELS SLLopez Seijas AmancioLopez Seijas Amancio

Registered actos

  1. Cambio de domicilio socialPublished 15/03/2024· Registered 09/03/2024· I/A 3
  2. Modificaciones estatutariasPublished 15/06/2021· Registered 08/06/2021· I/A 2
  3. Cambio de domicilio socialPublished 15/06/2021· Registered 08/06/2021· I/A 2

Changes

  1. 15/03/2024Cambio de domicilio social

    C/ ALCALA, NUMERO 226, 4º (MADRID)

  2. 15/06/2021Cambio de domicilio social

    C/ XAUDARO 24 (MADRID)

  3. 15/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2024#7987258
    Cambio de domicilio social
    LYRA HOTELS SL. Cambio de domicilio social. C/ ALCALA, NUMERO 226, 4º (MADRID). Datos registrales. T 42072 , F 124, S 8, H M 744958, I/A 3 ( 9.03.24).
  2. 15/06/2021#6476086
    Modificaciones estatutariasCambio de domicilio social
    LYRA HOTELS SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Cambio de domicilio social. C/ XAUDARO 24 (MADRID). Datos registrales. T 42072 , F 124, S 8, H M 744958, I/A 2 ( 8.06.21).

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 2011

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/ ALCALA, NUMERO 226, 4º (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 — Hoteles y alojamientos similares — are listed together.