BELLVER TURISTIC SL

Hoja GI32464· NIF B17743535

VigenteGirona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
381 600,00 €
Directors :
Silvia Cosp Pons, Oriol Morer Tomas, Josep Morer Tor, Pere Morer Tor

Legal information

Legal information for BELLVER TURISTIC SL

NIF
Hoja registral
IRUS1000213439453
Legal formSociedad Limitada (SL)
Share capital381 600,00 €
LocalityPuigcerdà
Register referenceTomo 1927 · Folio 184 · Hoja GI32464
StatusVigente

Activity

BELLVER TURISTIC SL is a Sociedad Limitada (SL) with its registered office in Puigcerdà (Girona, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 27 January 2010 to 22 July 2022, across 4 distinct types of filing. Its registered share capital is 381 600,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 22/07/2022· Registered 15/07/2022· I/A 11
  2. Ceses/DimisionesPublished 29/10/2021· Registered 25/10/2021· I/A 10
  3. NombramientosPublished 29/10/2021· Registered 25/10/2021· I/A 10
  4. Ceses/DimisionesPublished 20/04/2017· Registered 11/04/2017· I/A 9
  5. NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 9
  6. Ampliación de capitalPublished 09/06/2015· Registered 01/06/2015· I/A 8
  7. Modificaciones estatutariasPublished 09/06/2015· Registered 01/06/2015· I/A 8
  8. NombramientosPublished 22/07/2013· Registered 12/07/2013· I/A 7
  9. NombramientosPublished 21/11/2012· Registered 07/11/2012· I/A 6
  10. Ampliación de capitalPublished 27/01/2010· Registered 18/01/2010· I/A 5

Changes

  1. 22/07/2022Modificaciones estatutarias
  2. 09/06/2015Modificaciones estatutarias

Capital · events

  1. 09/06/2015Ampliación de capital
    Resulting capital: 381 600,00 € (+61 800,00 €)
  2. 27/01/2010Ampliación de capital
    Resulting capital: 319 800,00 € (+19 800,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/07/2022#7086360
    Modificaciones estatutarias
    BELLVER TURISTIC SL. Modificaciones estatutarias. Modificados los artículos 10º y 12º de los estatutos sociales. . Datos registrales. T 1927 , F 184, S 8, H GI 32464, I/A 11 (15.07.22).
  2. 29/10/2021#6661816
    Ceses/DimisionesNombramientos
    BELLVER TURISTIC SL. Ceses/Dimisiones. Adm. Solid.: PEDRO MORER TOR;CLARA MOLL COSP. Nombramientos. Consejero: SILVIA COSP PONS. Presidente: SILVIA COSP PONS. Consejero: ORIOL MORER TOMAS. Secretario: ORIOL MORER TOMAS. Con.Delegado: ORIOL MORER TOMA…
  3. 20/04/2017#4342749
    Ceses/DimisionesNombramientos
    BELLVER TURISTIC SL. Ceses/Dimisiones. Adm. Solid.: JOSEP MORER TOR;SILVIA COSP PONS. Nombramientos. Adm. Solid.: PERE MORER TOR;CLARA MOLL COSP. Datos registrales. T 1927 , F 184, S 8, H GI 32464, I/A 9 (11.04.17).
  4. 09/06/2015#3357118
    Ampliación de capitalModificaciones estatutarias
    BELLVER TURISTIC SL. Ampliación de capital. Capital: 61.800,00 Euros. Resultante Suscrito: 381.600,00 Euros. Modificaciones estatutarias. ARTICULO 12.- El cargo de miembro del órgano de Administración será retribuido. La retribución no será igual par…
  5. 22/07/2013#2379661
    Nombramientos
    BELLVER TURISTIC SL. Nombramientos. Apo.Sol.: SILVIA COSP PONS;CLARA MOLL COSP;GIBET MOLL COSP;PERE MORER TOR. Datos registrales. T 1927 , F 183, S 8, H GI 32464, I/A 7 (12.07.13).
  6. 21/11/2012#1993946
    Nombramientos
    BELLVER TURISTIC SL. Nombramientos. Apoderado: FRANCESC XAVIER AYATS PARAROLS. Datos registrales. T 1927 , F 182, S 8, H GI 32464, I/A 6 ( 7.11.12).
  7. 27/01/2010#558851
    Ampliación de capital
    BELLVER TURISTIC SL. Ampliación de capital. Capital: 19.800,00 Euros. Resultante Suscrito: 319.800,00 Euros. Datos registrales. T 1927 , F 182, S 8, H GI 32464, I/A 5 (18.01.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressc/ La Perxa, 15., GIRONA, PUIGCERDA

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector