APARTAMENTS MAR BLAU SA

Hoja B71932· NIF A08831869

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Planas Collet Jaime, Garcia Rossell Joaquin, Doy Pica Joaquin Antonio

Legal information

Legal information for APARTAMENTS MAR BLAU SA

NIF
Hoja registral
IRUS1000323919456
Legal formSociedad Anónima (SA)
LocalityCalella
Phone
Register referenceTomo 24415 · Folio 125 · Hoja B71932
StatusVigente

Activity

APARTAMENTS MAR BLAU SA is a Sociedad Anónima (SA) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 27 January 2010 to 28 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

14 nodes Person Company
APARTAMENTS MAR BLAU …Doy Pica Joaquin AntonioDoy Pica Joaquin Ant…Garcia Rossell JoaquinGarcia Rossell Joaqu…Planas Collet JaimePlanas Collet JaimeGARPLA CALELLA PROMOCIONS IMMOBILIARIES SLGARPLA CALELLA PROMO…ROVIPLAMEJ S.LROVIPLAMEJ S.LPROMOCIONS CALDETES SLPROMOCIONS CALDETES …VIOL ENTERPRISES SLVIOL ENTERPRISES SLSEMPRE PARIS SLSEMPRE PARIS SLMARESWAGEN SLMARESWAGEN SLM & A STRATEGIC SOLUTIONS SLM & A STRATEGIC SOLU…PIKIN BAENA CAPITAL S.LPIKIN BAENA CAPITAL …GARANT PATRIMONIS S.LGARANT PATRIMONIS S.LJ & G 1972 S.LJ & G 1972 S.L

Registered actos

  1. RevocacionesPublished 28/04/2023· Registered 20/04/2023· I/A 15
  2. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 14
  3. Modificaciones estatutariasPublished 18/11/2022· Registered 11/11/2022· I/A 14
  4. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 13
  5. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 12
  6. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 11
  7. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 10
  8. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 9

Changes

  1. 18/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2023#7507433
    Revocaciones
    APARTAMENTS MAR BLAU SA. Revocaciones. APOD.MANCOMU: ROVIRA RIERA EULALIA;FERNANDEZ MIGUELEZ GREGORIA MARIA CARMEN. Datos registrales. T 24415 , F 125, S 8, H B 71932, I/A 15 (20.04.23).
  2. 21/11/2022#7251528
    APARTAMENTS MAR BLAU SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: PLANAS COLLET JAIME;DOY PICA JOAQUIN ANTONIO. Datos registrales. T 24415 , F 124, S 8, H B 71932, I/A 11 N (11.11.22).
  3. 18/11/2022#7248883
    NombramientosModificaciones estatutarias
    APARTAMENTS MAR BLAU SA. Nombramientos. ADM.SOLIDAR.: PLANAS COLLET JAIME;GARCIA ROSSELL JOAQUIN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16, 28 Y 29 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T…
  4. 17/02/2022#6816392
    Nombramientos
    APARTAMENTS MAR BLAU SA. Nombramientos. APODERAD.SOL: GARCIA ROSSELL JOAQUIN. Datos registrales. T 24415 , F 124, S 8, H B 71932, I/A 13 (10.02.22).
  5. 17/02/2022#6816391
    Nombramientos
    APARTAMENTS MAR BLAU SA. Nombramientos. APOD.MANCOMU: ROVIRA RIERA EULALIA;FERNANDEZ MIGUELEZ GREGORIA MARIA CARMEN. Datos registrales. T 24415 , F 124, S 8, H B 71932, I/A 12 (10.02.22).
  6. 16/04/2018#4839148
    Nombramientos
    APARTAMENTS MAR BLAU SA. Nombramientos. ADM.CONJUNTO: PLANAS COLLET JAIME;DOY PICA JOAQUIN ANTONIO. Datos registrales. T 24415 , F 124, S 8, H B 71932, I/A 11 ( 6.04.18).
  7. 05/01/2017#10497356
    Nombramientos
    APARTAMENTS MAR BLAU SA. Nombramientos. ADM.CONJUNTO: PLANAS COLLET JAIME;DOY PICA JOAQUIN ANTONIO. Datos registrales. T 24415 , F 123, S 8, H B 71932, I/A 10 (28.12.16).
  8. 27/01/2010#558027
    Nombramientos
    APARTAMENTS MAR BLAU SA. Nombramientos. ADM.CONJUNTO: PLANAS COLLET JAIME;DOY PICA JOAQUIN ANTONIO. Datos registrales. T 24415 , F 123, S 8, H B 71932, I/A 9 (14.01.10).

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

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 addressAVDA. CABASPRE 6-8, BARCELONA, CALELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
94
beds

Registered as APARTAMENTS MAR BLAU, SA

Calella 1

Serviced apartments 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector