ALBA DE PRIMA HOTELES SA

Hoja B102212

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Bordas Martinez Jose Antonio, Palacin Consul Jose Maria, Palacin Grau Montserrat

Legal information

Legal information for ALBA DE PRIMA HOTELES SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 9892 · Folio 148 · Hoja B102212
StatusVigente

Activity

ALBA DE PRIMA HOTELES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 28 January 2010 to 14 December 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALBA DE PRIMA HOTELES…Bordas Martinez Jose AntonioBordas Martinez Jose…Palacin Consul Jose MariaPalacin Consul Jose …Palacin Grau MontserratPalacin Grau Montser…PAVIGES SOCIEDAD ANONIMAPAVIGES SOCIEDAD ANO…SOLADOS Y PULIMENTOS CATALUÑA SASOLADOS Y PULIMENTOS…SAUCATS SOCIEDAD LIMITADASAUCATS SOCIEDAD LIM…

Registered actos

  1. RevocacionesPublished 14/12/2012· Registered 01/12/2012· I/A 15
  2. NombramientosPublished 14/12/2012· Registered 01/12/2012· I/A 15
  3. RevocacionesPublished 28/01/2010· Registered 18/01/2010· I/A 14
  4. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 14

Timeline (BORME)

  1. 14/12/2012#2036881
    RevocacionesNombramientos
    ALBA DE PRIMA HOTELES SA. Revocaciones. SECR.NO CONS: SEGURA PONS JUAN. CONSEJERO: PALACIN GRAU JORDI. CONS. DELEG.: PALACIN GRAU JORDI. CONSEJERO: PALACIN CONSUL JOSE MARIA;BORDAS MARTINEZ JOSE ANTONIO. PRESIDENTE: BORDAS MARTINEZ JOSE ANTONIO. Nomb
  2. 28/01/2010#560964
    RevocacionesNombramientos
    ALBA DE PRIMA HOTELES SA. Revocaciones. CONSEJERO: BORDAS MARTINEZ JOSE ANTONIO. PRESIDENTE: BORDAS MARTINEZ JOSE ANTONIO. CONSEJERO: PALACIN CONSUL JOSE MARIA;PALACIN GRAU JORDI. CONS. DELEG.: PALACIN GRAU JORDI. Nombramientos. CONSEJERO: PALACIN GR

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.