LYUBOV ESPACIOS DE OCIO E INVERSIONES SL
Hoja M690423· NIF B88303565
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2019
- Director :
- Hernangomez Garcia Felix
Legal information
Legal information for LYUBOV ESPACIOS DE OCIO E INVERSIONES SL
Activity
LYUBOV ESPACIOS DE OCIO E INVERSIONES 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 11 March 2019. The Spanish commercial register has published 5 filings for this company, from 11 March 2019 to 12 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La Sociedad tiene por objeto las siguientes actividades CNAE del objeto principal 5510.-Hoteles, hostales y alojamientos similares 5610.-Restaurantes y puestos de comidas 6810.-Compraventa de bienes inmobiliarios por cuenta propia 6820.-Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Hernangomez Garcia FelixSince 04/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/03/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/08/2020· Registered 05/08/2020· I/A 2
- Cambio de domicilio socialPublished 12/08/2020· Registered 05/08/2020· I/A 2
- ConstituciónPublished 11/03/2019· Registered 04/03/2019· I/A 1
- Declaración de unipersonalidadPublished 11/03/2019· Registered 04/03/2019· I/A 1
- NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 1
Changes
- 12/08/2020Cambio de domicilio social
C/ OCAÑA 44 3º C (MADRID)
- 12/08/2020Modificaciones estatutarias
- 11/03/2019Declaración de unipersonalidad
HERNANGOMEZ GARCIA FELIX
Capital · events
- 11/03/2019ConstituciónInitial 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)
- 12/08/2020#5991085Modificaciones estatutariasCambio de domicilio social
LYUBOV ESPACIOS DE OCIO E INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ OCAÑA 44 3º C (MADRID). Datos registrales. T 38838 , F 132, S 8, H M 690423, I/A 2 ( 5.08.20).
- 11/03/2019#5300378ConstituciónDeclaración de unipersonalidadNombramientos
LYUBOV ESPACIOS DE OCIO E INVERSIONES SL. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: La Sociedad tiene por objeto las siguientes actividades CNAE del objeto principal 5510.-Hoteles, hostales y alojamientos similares 5610.-Restaur…
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 2019
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.