1954 HOTELS SL

Hoja GI49166· NIF B55052831

VigenteGirona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 161 230,00 €
Incorporation :
19/11/2009
Director :
Carlos Alberto Cantenys Pujol

Legal information

Legal information for 1954 HOTELS SL

NIF
Hoja registral
IRUS1000216249360
Legal formSociedad Limitada (SL)
Share capital2 161 230,00 €
Incorporation date19/11/2009
LocalityTossa de Mar
Phone
Registro MercantilGIRONA
Register referenceTomo 2751 · Folio 219 · Hoja GI49166
StatusVigente

Activity

1954 HOTELS SL is a Sociedad Limitada (SL) with its registered office in Tossa de Mar (Girona, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 19 November 2009. The Spanish commercial register has published 6 filings for this company, from 19 November 2009 to 30 March 2015, across 4 distinct types of filing. Its registered share capital is 2 161 230,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Explotación de hoteles, restaurantes, bares y de toda clase de atraccionesturísticas en general.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
1954 HOTELS SLCarlos Alberto Cantenys PujolCarlos Alberto Cante…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2015· Registered 20/03/2015· I/A 4
  2. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 4
  3. Ampliación de capitalPublished 28/01/2013· Registered 21/01/2013· I/A 3
  4. Ampliación de capitalPublished 22/06/2010· Registered 09/06/2010· I/A 2
  5. ConstituciónPublished 19/11/2009· Registered 10/11/2009· I/A 1
  6. NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 1

Capital · events

  1. 28/01/2013Ampliación de capital
    Resulting capital: 2 161 230,00 € (+510 000,00 €)
  2. 22/06/2010Ampliación de capital
    Resulting capital: 1 651 230,00 € (+1 648 130,00 €)
  3. 19/11/2009Constitución
    Initial capital: 3 100,00 €

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. 30/03/2015#3259198
    Ceses/DimisionesNombramientos
    1954 HOTELS SL. Ceses/Dimisiones. Adm. Unico: SALVADOR CANTENYS ZARAGOZA. Nombramientos. Adm. Unico: CARLOS ALBERTO CANTENYS PUJOL. Datos registrales. T 2751 , F 219, S 8, H GI 49166, I/A 4 (20.03.15).
  2. 28/01/2013#2093402
    Ampliación de capital
    1954 HOTELS SL. Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 2.161.230,00 Euros. Datos registrales. T 2751 , F 219, S 8, H GI 49166, I/A 3 (21.01.13).
  3. 22/06/2010#773562
    Ampliación de capital
    1954 HOTELS SL. Ampliación de capital. Capital: 1.648.130,00 Euros. Resultante Suscrito: 1.651.230,00 Euros. Datos registrales. T 2751 , F 219, S 8, H GI 49166, I/A 2 ( 9.06.10).
  4. 19/11/2009#473399
    ConstituciónNombramientos
    1954 HOTELS SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: Explotación de hoteles, restaurantes, bares y de toda clase de atraccionesturísticas en general. Domicilio: AVDA COSTA BRAVA 16 (TOSSA DE MAR). Capital: 3.100,00 Euros. N…

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 2009

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 COSTA BRAVA 16 (TOSSA DE MAR), Tossa de Mar, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
72
beds

Registered as 1954 HOTELS, SL

Tossa de Mar 1

Hotel, guesthouse 1

Address detail on approval

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