ALBA DE PRIMA HOTELES SA
Hoja GI54371· NIF A08463168
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jordi Palacin Grau
Legal information
Legal information for ALBA DE PRIMA HOTELES SA
Activity
ALBA DE PRIMA HOTELES SA is a Sociedad Anónima (SA) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 27 December 2012 to 26 March 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jordi Palacin GrauSince 02/03/2015Administrador Único
Former
- Jose Antonio Bordas MartinezCeased on 02/03/2015Consejero
- Jose Maria Palacin ConsulCeased on 02/03/2015Consejero
- Montserrat Palacin GrauCeased on 02/03/2015Consejero
Directors network map
Registered actos
- ReeleccionesPublished 26/03/2021· Registered 19/03/2021· I/A 18
- Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 17
- NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 17
- Modificaciones estatutariasPublished 10/03/2015· Registered 02/03/2015· I/A 17
- Cambio de domicilio socialPublished 27/12/2012· Registered 19/12/2012· I/A 16
Changes
- 10/03/2015Modificaciones estatutarias
- 27/12/2012Cambio de domicilio social
PSAJE JOSEP MARIA SERT 1 BAJOS 1 (LLORET DE MAR)
Timeline (BORME)
- 26/03/2021#6328532Reelecciones
ALBA DE PRIMA HOTELES SA. Reelecciones. Adm. Unico: JORDI PALACIN GRAU. Datos registrales. T 2899 , F 84, S 8, H GI 54371, I/A 18 (19.03.21).
- 10/03/2015#3229035Ceses/DimisionesNombramientosModificaciones estatutarias
ALBA DE PRIMA HOTELES SA. Ceses/Dimisiones. Consejero: JOSE ANTONIO BORDAS MARTINEZ;MONTSERRAT PALACIN GRAU;JOSE MARIA PALACIN CONSUL;JORDI PALACIN GRAU. Presidente: JOSE ANTONIO BORDAS MARTINEZ. Secretario: MONTSERRAT PALACIN GRAU. Con.Delegado: JOR… - 27/12/2012#2055847Cambio de domicilio social
ALBA DE PRIMA HOTELES SA. Cambio de domicilio social. PSAJE JOSEP MARIA SERT 1 BAJOS 1 (LLORET DE MAR). Datos registrales. T 2899 , F 82, S 8, H GI 54371, I/A 16 (19.12.12).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.