ALSITER SL

Hoja B67435· NIF B60129863

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
AYBUPAT SL

Legal information

Legal information for ALSITER SL

NIF
Hoja registral
IRUS1000323677057
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 28474 · Folio 220 · Hoja B67435
Former names
ALSITER SA2010-09-09 → 2024-02-16
StatusVigente

Activity

ALSITER 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 12 filings for this company, from 9 September 2010 to 21 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 21/02/2024· Registered 13/02/2024· I/A 15
  2. RevocacionesPublished 16/02/2024· Registered 09/02/2024· I/A 14
  3. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 14
  4. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 13
  5. RevocacionesPublished 12/02/2019· Registered 04/02/2019· I/A 12
  6. NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 12
  7. Modificaciones estatutariasPublished 12/02/2019· Registered 04/02/2019· I/A 12
  8. RevocacionesPublished 20/08/2015· Registered 12/08/2015· I/A 11
  9. NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 11
  10. Modificaciones estatutariasPublished 19/02/2014· Registered 11/02/2014· I/A 10
  11. RevocacionesPublished 09/09/2010· Registered 27/08/2010· I/A 9
  12. NombramientosPublished 09/09/2010· Registered 27/08/2010· I/A 9

Changes

  1. 21/02/2024Cambio de denominación social

    ALSITER SA→ALSITER SL

  2. 12/02/2019Modificaciones estatutarias
  3. 19/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2024#7944623
    Nombramientos
    ALSITER SL. Nombramientos. APODERAD.SOL: AYMERICH BUCH IVETTE. Datos registrales. T 28474 , F 220, S 8, H B 67435, I/A 15 (13.02.24).
  2. 16/02/2024#7937668

    Company name: ALSITER SA

    RevocacionesNombramientos
    ALSITER SA. Transformación de sociedad. Denominación y forma adoptada: ALSITER SL. Revocaciones. ADM.UNICO: AYBUPAT SL. REPR.143 RRM: BUCH CUTILLER ESTER. Nombramientos. ADM.UNICO: AYBUPAT SL. REPR.143 RRM: BUCH CUTILLER ESTER. Datos registrales. T 2…
  3. 25/02/2019#5276303

    Company name: ALSITER SA

    Nombramientos
    ALSITER SA. Nombramientos. APODERAD.SOL: CABALLE CODINA FRANCESC XAVIER. Datos registrales. T 28474 , F 216, S 8, H B 67435, I/A 13 (18.02.19).
  4. 12/02/2019#5252787

    Company name: ALSITER SA

    RevocacionesNombramientosModificaciones estatutarias
    ALSITER SA. Revocaciones. ADM.SOLIDAR.: CABALLE CODINA FRANCESC XAVIER;BUCH CUTILLER ESTER. Nombramientos. ADM.UNICO: AYBUPAT SL. REPR.143 RRM: BUCH CUTILLER ESTER. Modificaciones estatutarias. MODIFICACION DE LOS ARTIICULOS 14 Y 26 DE LOS ESTATUTOS …
  5. 20/08/2015#3471756

    Company name: ALSITER SA

    RevocacionesNombramientos
    ALSITER SA. Revocaciones. ADM.SOLIDAR.: CABALLE CODINA FRANCESC XAVIER;BUCH CUTILLER ESTER. Nombramientos. ADM.SOLIDAR.: CABALLE CODINA FRANCESC XAVIER;BUCH CUTILLER ESTER. Datos registrales. T 28474 , F 215, S 8, H B 67435, I/A 11 (12.08.15).
  6. 19/02/2014#2678197

    Company name: ALSITER SA

    Modificaciones estatutarias
    ALSITER SA. Modificaciones estatutarias. ART.29.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28474 , F 215, S 8, H B 67435, I/A 10 (11.02.14).
  7. 09/09/2010#871424

    Company name: ALSITER SA

    RevocacionesNombramientos
    ALSITER SA. Revocaciones. ADM.SOLIDAR.: BUCH CUTILLER ESTHER;CABALLE CODINA FRANCESC XAVIER. Nombramientos. ADM.SOLIDAR.: CABALLE CODINA FRANCESC XAVIER;BUCH CUTILLER ESTER. Datos registrales. T 28474 , F 215, S 8, H B 67435, I/A 9 (27.08.10).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHOTEL MONTEPLAYA, PASSEIG MARITIM, S/N, BARCELONA, MALGRAT DE MAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector