APARTHOTEL EL SAUC SL
Hoja B225911· NIF B62459599
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortiz Ciruela Jana
Legal information
Legal information for APARTHOTEL EL SAUC SL
Activity
APARTHOTEL EL SAUC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 11 May 2011 to 25 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Ortiz Ciruela JanaSince 14/04/2022Administrador Único
Former
- Ciruela Navas JuanaCeased on 14/04/2022Administrador Único
- Ciruela Navas Maria Del CarmenCeased on 11/05/2011ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 25/04/2022· Registered 14/04/2022· I/A 4
- NombramientosPublished 25/04/2022· Registered 14/04/2022· I/A 4
- NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 3
- Modificaciones estatutariasPublished 16/06/2021· Registered 09/06/2021· I/A 3
- Cambio de domicilio socialPublished 16/06/2021· Registered 09/06/2021· I/A 3
- RevocacionesPublished 11/05/2011· Registered 29/04/2011· I/A 2
- NombramientosPublished 11/05/2011· Registered 29/04/2011· I/A 2
Changes
- 16/06/2021Cambio de domicilio social
CL JOSEP SERRANO Num.23 (BARCELONA)
- 16/06/2021Modificaciones estatutarias
Timeline (BORME)
- 25/04/2022#6927682RevocacionesNombramientos
APARTHOTEL EL SAUC SL. Revocaciones. ADM.UNICO: CIRUELA NAVAS JUANA. Nombramientos. ADM.UNICO: ORTIZ CIRUELA JANA. Datos registrales. T 33205 , F 154, S 8, H B 225911, I/A 4 (14.04.22).
- 16/06/2021#6477414NombramientosModificaciones estatutariasCambio de domicilio social
APARTHOTEL EL SAUC SL. Nombramientos. ADM.UNICO: CIRUELA NAVAS JUANA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO DECIMOCUARTO DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL… - 11/05/2011#1205530RevocacionesNombramientos
APARTHOTEL EL SAUC SL. Revocaciones. ADMINISTR.: CIRUELA NAVAS MARIA DEL CARMEN. Nombramientos. ADM.UNICO: CIRUELA NAVAS JUANA. Datos registrales. T 33205 , F 153, S 8, H B 225911, I/A 2 (29.04.11).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as APARTHOTEL EL SAUC, SL
Holiday rental (VUT) 4
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.