ALBA DE PRIMA HOTELES SA
Hoja B102212
- 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
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
- Bordas Martinez Jose AntonioSince 01/12/2012PresidenteConsejero
- Palacin Consul Jose MariaSince 01/12/2012Consejero
- Palacin Grau MontserratSince 01/12/2012ConsejeroSecretario
Former
- Palacin Grau JordiCeased on 01/12/2012Consejero
- Segura Pons JuanCeased on 01/12/2012Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 14/12/2012· Registered 01/12/2012· I/A 15
- NombramientosPublished 14/12/2012· Registered 01/12/2012· I/A 15
- RevocacionesPublished 28/01/2010· Registered 18/01/2010· I/A 14
- NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 14
Timeline (BORME)
- 14/12/2012#2036881RevocacionesNombramientos
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… - 28/01/2010#560964RevocacionesNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.