PENSION EL MALECON SL

Hoja LU18152· NIF B27473990

VigenteLugo
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
340 000,00 €
Incorporation :
10/12/2015
Directors :
Dominguez Lopez Purificacion, Fontal Dominguez Ana-Isabel, Fontal Dominguez Maria-Corina, Fontal Dominguez Jose Manuel

Legal information

Legal information for PENSION EL MALECON SL

NIF
Hoja registral
IRUS1000065522346
Legal formSociedad Limitada (SL)
Share capital340 000,00 €
Incorporation date10/12/2015
LocalitySarria
Phone
Register referenceTomo 481 · Folio 198 · Hoja LU18152
StatusVigente

Activity

PENSION EL MALECON SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 10 December 2015. The Spanish commercial register has published 5 filings for this company, from 10 December 2015 to 21 February 2020, across 4 distinct types of filing. Its registered share capital is 340 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Establecimientos de hostelería y alquiler de bienes inmuebles. - CNAE 5520, 5510 Y 6820-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PENSION EL MALECON SLDominguez Lopez PurificacionDominguez Lopez Puri…Fontal Dominguez Ana-IsabelFontal Dominguez Ana…Fontal Dominguez Jose ManuelFontal Dominguez Jos…Fontal Dominguez Maria-CorinaFontal Dominguez Mar…HERVAS MAINE GROUP SLHERVAS MAINE GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 21/02/2020· Registered 13/02/2020· I/A 3
  2. NombramientosPublished 21/02/2020· Registered 13/02/2020· I/A 3
  3. Ampliación de capitalPublished 30/03/2016· Registered 17/03/2016· I/A 2
  4. ConstituciónPublished 10/12/2015· Registered 30/11/2015· I/A 1
  5. NombramientosPublished 10/12/2015· Registered 30/11/2015· I/A 1

Capital · events

  1. 30/03/2016Ampliación de capital
    Resulting capital: 340 000,00 € (+50 000,00 €)
  2. 10/12/2015Constitución
    Initial capital: 290 000,00 €

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. 21/02/2020#5806662
    Ceses/DimisionesNombramientos
    PENSION EL MALECON SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ GONZALEZ PURIFICACION. Nombramientos. Adm. Solid.: FONTAL DOMINGUEZ JOSE MANUEL;FONTAL DOMINGUEZ ANA-ISABEL;FONTAL DOMINGUEZ MARIA-CORINA. Otros conceptos: Cambio del Organo de Administra…
  2. 30/03/2016#3789359
    Ampliación de capital
    PENSION EL MALECON SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 340.000,00 Euros. Datos registrales. T 481 , F 198, S 8, H LU 18152, I/A 2 (17.03.16).
  3. 10/12/2015#3625404
    ConstituciónNombramientos
    PENSION EL MALECON SL. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: Establecimientos de hostelería y alquiler de bienes inmuebles. - CNAE 5520, 5510 Y 6820- Domicilio: C/ DO MALECON DO RIO SARRIA 15 (SARRIA). Capital: 290.000,00 Eu…

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 2015

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/ DO MALECON DO RIO SARRIA 15 (SARRIA), Sarria, Lugo
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