ACTUMAR SL

Hoja GI4940· NIF B17131129

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Gemma Pastor Saberi, Jose Maria Pastor Ponseti

Legal information

Legal information for ACTUMAR SL

NIF
Hoja registral
IRUS1000205470255
Legal formSociedad Limitada (SL)
LocalityRoses
Phone
Register referenceTomo 1204 · Folio 132 · Hoja GI4940
StatusVigente

Activity

ACTUMAR SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 3 filings for this company, from 13 January 2009 to 13 March 2019, across 2 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ACTUMAR SLGemma Pastor SaberiGemma Pastor SaberiJose Maria Pastor PonsetiJose Maria Pastor Po…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2019· Registered 06/03/2019· I/A 10
  2. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 10
  3. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 9

Timeline (BORME)

  1. 13/03/2019#5304051
    Ceses/DimisionesNombramientos
    ACTUMAR SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA PASTOR PONSETI. Nombramientos. Adm. Solid.: GEMMA PASTOR SABERI;JOSE MARIA PASTOR PONSETI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  2. 13/01/2009#5795
    Nombramientos
    ACTUMAR SL. Nombramientos. Apoderado: ROSARIO SABERI DALMAU. Datos registrales. T 1204 , F 131, S 8, H GI 4940, I/A 9 (30.12.08).

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

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/ SANT SEBASTIA, 59, GIRONA, ROSES
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
29
beds

Registered as ACTUMAR S.L.

Roses 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector