BERADAR HOTELS SL

Hoja B348761· NIF B64562747

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Seijas Amancio
Former name :
HOTEL GRAN DUCAT SL

Legal information

Legal information for BERADAR HOTELS SL

NIF
Hoja registral
IRUS1000359665794
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39630 · Folio 168 · Hoja B348761
Former names
HOTEL GRAN DUCAT SL2009-05-14 → 2013-05-07
StatusVigente

Activity

BERADAR HOTELS 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 7 filings for this company, from 14 May 2009 to 20 July 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 20/07/2017· Registered 12/07/2017· I/A 9
  2. Cambio de domicilio socialPublished 01/08/2013· Registered 25/07/2013· I/A 8
  3. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 7
  4. Cambio de denominación socialPublished 07/05/2013· Registered 25/04/2013· I/A 6
  5. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 4
  6. RevocacionesPublished 14/05/2009· Registered 04/05/2009· I/A 3

Changes

  1. 20/07/2017Cambio de domicilio social

    CL MALLORCA Num.351 (BARCELONA)

  2. 01/08/2013Cambio de domicilio social

    CL PRINCESA,NUMERO 58, PRINCIPAL (BARCELONA)

  3. 13/05/2013Cambio de denominación social

    HOTEL GRAN DUCAT SL→BERADAR HOTELS SL

Timeline (BORME)

  1. 20/07/2017#4469001
    Cambio de domicilio social
    BERADAR HOTELS SL. Cambio de domicilio social. CL MALLORCA Num.351 (BARCELONA). Datos registrales. T 39630 , F 168, S 8, H B 348761, I/A 9 (12.07.17).
  2. 01/08/2013#2395542
    Cambio de domicilio social
    BERADAR HOTELS SL. Cambio de domicilio social. CL PRINCESA,NUMERO 58, PRINCIPAL (BARCELONA). Datos registrales. T 39630 , F 168, S 8, H B 348761, I/A 8 (25.07.13).
  3. 13/05/2013#2269241
    Nombramientos
    BERADAR HOTELS SL. Nombramientos. APODERADO: ARTIGA FORCADA JORDI;MENDOZA GARCIA ROSA YOLANDA. Datos registrales. T 39630 , F 167, S 8, H B 348761, I/A 7 ( 6.05.13).
  4. 07/05/2013#2259161

    Company name: HOTEL GRAN DUCAT SL

    Cambio de denominación social
    HOTEL GRAN DUCAT SL. Cambio de denominación social. BERADAR HOTELS SL. Datos registrales. T 39630 , F 167, S 8, H B 348761, I/A 6 (25.04.13).
  5. 25/10/2011#1426524

    Company name: HOTEL GRAN DUCAT SL

    HOTEL GRAN DUCAT SL. Otros conceptos: DECLARACION DEL CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIOUNICO:BAGRATION,SL. Datos registrales. T 39630 , F 167, S 8, H B 348761, I/A 5 (13.10.11).
  6. 14/05/2009#211208

    Company name: HOTEL GRAN DUCAT SL

    Nombramientos
    HOTEL GRAN DUCAT SL. Nombramientos. APODERADO: LOPEZ FERNANDEZ EDUARDO;MENDOZA GARCIA ROSA YOLANDA. Datos registrales. T 39630 , F 166, S 8, H B 348761, I/A 4 ( 4.05.09).
  7. 14/05/2009#211207

    Company name: HOTEL GRAN DUCAT SL

    Revocaciones
    HOTEL GRAN DUCAT SL. Revocaciones. APODERADO: LOPEZ FERNANDEZ EDUARDO;GONZALEZ BUSTILLO CARLOS. Datos registrales. T 39630 , F 166, S 8, H B 348761, I/A 3 ( 4.05.09).

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 addressCL MALLORCA Num.351 (BARCELONA), Barcelona
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