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CESIO HOTELS SL

Hoja B390146

ActiveBarcelona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CESIO HOTELS SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41595 · Folio 157 · Hoja B390146
Former names
EUROSTARS TARRACO SL2009-12-30 → 2010-11-02

Directors and representatives

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 08/05/2018· Registered 26/04/2018· I/A 14
  2. Cambio de domicilio socialPublished 26/05/2017· Registered 17/05/2017· I/A 12
  3. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 11
  4. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 10
  5. Cambio de denominación socialPublished 02/11/2010· Registered 20/10/2010· I/A 9
  6. RevocacionesPublished 13/01/2010· Registered 29/12/2009· I/A 7
  7. Cambio de domicilio socialPublished 30/12/2009· Registered 14/12/2009· I/A 6

Timeline (BORME)

  1. 08/05/2018#4868802
    Revocaciones
    CESIO HOTELS SL. Revocaciones. APODERADO: GARCIA PARRA MAURICIO. APODERAD.SOL: GRANADOS ZAMORA ANTONIO JESUS. Datos registrales. T 41595 , F 157, S 8, H B 390146, I/A 14 (26.04.18).
  2. 02/04/2018#4817426
    CESIO HOTELS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: CEKAN 2007 S.L. Datos registrales. T 41595 , F 157, S 8, H B 390146, I/A 13 (22.03.18).
  3. 26/05/2017#4390713
    Cambio de domicilio social
    CESIO HOTELS SL. Cambio de domicilio social. CL MALLORCA Num.351 (BARCELONA). Datos registrales. T 41595 , F 157, S 8, H B 390146, I/A 12 (17.05.17).
  4. 14/05/2015#3321550
    Nombramientos
    CESIO HOTELS SL. Nombramientos. APODERAD.SOL: GRANADOS ZAMORA ANTONIO JESUS. Datos registrales. T 41595 , F 157, S 8, H B 390146, I/A 11 ( 6.05.15).
  5. 22/11/2011#1468658
    Nombramientos
    CESIO HOTELS SL. Nombramientos. APODERADO: GARCIA PARRA MAURICIO. Datos registrales. T 41595 , F 156, S 8, H B 390146, I/A 10 (10.11.11).
  6. 02/11/2010#928890

    Company name: EUROSTARS TARRACO SL

    Cambio de denominación social
    EUROSTARS TARRACO SL. Cambio de denominación social. CESIO HOTELS SL. Datos registrales. T 41595 , F 156, S 8, H B 390146, I/A 9 (20.10.10).
  7. 02/11/2010#928889

    Company name: EUROSTARS TARRACO SL

    EUROSTARS TARRACO SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "BAGRATION SL". Datos registrales. T 41595 , F 156, S 8, H B 390146, I/A 8 (20.10.10).
  8. 13/01/2010#537148

    Company name: EUROSTARS TARRACO SL

    Revocaciones
    EUROSTARS TARRACO SL. Revocaciones. APODERADO: GARCIA CALLEJAS MIGUEL;OLIVE FERRE ALBERT;FERRAN JODAS NATALIA;RUIZ PAJARES JORGE;MORENO GOMEZ GERARD. Datos registrales. T 41595 , F 156, S 8, H B 390146, I/A 7 (29.12.09).
  9. 30/12/2009#531834

    Company name: EUROSTARS TARRACO SL

    Cambio de domicilio social
    EUROSTARS TARRACO SL. Cambio de domicilio social. CL PRINCESA Num.58 P.PP (BARCELONA). Datos registrales. T 41595 , F 156, S 8, H B 390146, I/A 6 (14.12.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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