ADAGIOHOTEL SL
Hoja B20539· NIF B59893594
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Palma Tomas
Legal information
Legal information for ADAGIOHOTEL SL
Activity
ADAGIOHOTEL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 15 January 2009 to 6 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
AMPLIAR A:LA ADMINISTRACION Y GESTION DE FINCAS, TERRENOS Y/O ENTIDADES INMOBILIARIAS EN GENERAL, TANTO RUSTICAS COMO URBANAS, ASI COMO LA INTERMEDIACION EN TRANSACCIONES DE COMPRAVENTA, ARRENDAMIENTO O CUALQUIER OTRO...
Directors and representatives
Directors
Current
- Medina Palma TomasSince 05/01/2009Administrador Único
Authorised representatives
Current
- Brosa Miro JordiSince 24/02/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 14
- Cambio de domicilio socialPublished 22/09/2022· Registered 14/09/2022· I/A 13
- Cambio de objeto socialPublished 22/09/2022· Registered 14/09/2022· I/A 13
- RevocacionesPublished 15/01/2009· Registered 05/01/2009· I/A 12
- NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 12
Changes
- 22/09/2022Cambio de domicilio social
CL ARIBAU Num.191 P.4 PTA.1 (BARCELONA)
- 22/09/2022Cambio de objeto social
AMPLIAR A:LA ADMINISTRACION Y GESTION DE FINCAS, TERRENOS Y/O ENTIDADES INMOBILIARIAS EN GENERAL, TANTO RUSTICAS COMO URBANAS, ASI COMO LA INTERMEDIACION EN TRANSACCIONES DE COMPRAVENTA, ARRENDAMIENTO O CUALQUIER OTRO...
Timeline (BORME)
- 06/03/2023#7421445Nombramientos
ADAGIOHOTEL SL. Nombramientos. APODERAD.SOL: BROSA MIRO JORDI. Datos registrales. T 22614 , F 99, S 8, H B 20539, I/A 14 (24.02.23).
- 22/09/2022#7167158Cambio de domicilio socialCambio de objeto social
ADAGIOHOTEL SL. Cambio de domicilio social. CL ARIBAU Num.191 P.4 PTA.1 (BARCELONA). Cambio de objeto social. AMPLIAR A:LA ADMINISTRACION Y GESTION DE FINCAS, TERRENOS Y/O ENTIDADES INMOBILIARIAS EN GENERAL, TANTO RUSTICAS COMO URBANAS, ASI COMO LA I… - 15/01/2009#10363RevocacionesNombramientos
ADAGIOHOTEL SL. Revocaciones. CONSEJERO: AGRICOLA VALLROMANES SL. PRESIDENTE: AGRICOLA VALLROMANES SL. CONS. DELEG.: AGRICOLA VALLROMANES SL. REPR.143 RRM: ALIE FREIXAS EDUARDO. CONSEJERO: MEDINA PALMA TOMAS. SECRETARIO: MEDINA PALMA TOMAS. CONSEJERO…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.