NUEVA EXPLOTADORA HOTEL CALMA SL
Hoja B482983· NIF B66726563
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2016
- Director :
- Coll Salichs Gerard
- Former name :
- BULLHEAD TRADE SL
Legal information
Legal information for NUEVA EXPLOTADORA HOTEL CALMA SL
Activity
NUEVA EXPLOTADORA HOTEL CALMA SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 April 2016. The Spanish commercial register has published 6 filings for this company, from 11 April 2016 to 20 May 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DE HOTELES Y ALOJAMIENTOS SIMILARES,QUE CONSTITUIRA SU ACTIVIDAD PRINCIPAL. CNAE: 5510. LA EXPLOTACION DE NEGOCIOS DE RESTAURANTES,BARES,CAFETERIAS Y PUESTOS DE COMIDA.CNAE: 5610 ...
Directors and representatives
Directors
Current
- Coll Salichs GerardSince 10/05/2016Administrador Único
Former
- Padulles Capdevila MartinCeased on 10/05/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/05/2016· Registered 10/05/2016· I/A 2
- NombramientosPublished 20/05/2016· Registered 10/05/2016· I/A 2
- Cambio de denominación socialPublished 20/05/2016· Registered 10/05/2016· I/A 2
- Cambio de objeto socialPublished 20/05/2016· Registered 10/05/2016· I/A 2
- ConstituciónPublished 11/04/2016· Registered 31/03/2016· I/A 1
- NombramientosPublished 11/04/2016· Registered 31/03/2016· I/A 1
Changes
- 20/05/2016Cambio de objeto social
LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DE HOTELES Y ALOJAMIENTOS SIMILARES,QUE CONSTITUIRA SU ACTIVIDAD PRINCIPAL. CNAE: 5510. LA EXPLOTACION DE NEGOCIOS DE RESTAURANTES,BARES,CAFETERIAS Y PUESTOS DE COMIDA.CNAE: 5610 ...
Capital · events
- 11/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 20/05/2016#3862654
Company name: BULLHEAD TRADE SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialBULLHEAD TRADE SL. Revocaciones. ADM.UNICO: PADULLES CAPDEVILA MARTIN. Nombramientos. ADM.UNICO: COLL SALICHS GERARD. Cambio de denominación social. NUEVA EXPLOTADORA HOTEL CALMA SL. Cambio de objeto social. LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DE… - 11/04/2016#3805044
Company name: BULLHEAD TRADE SL
ConstituciónNombramientosBULLHEAD TRADE SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: CONSTRUCCION DE TODO TIPO DE EDIFICACIONES CNAE 4121. PROMOCION INMOBILIARIA CNAE 4110 ACTIVIDAD PRINCIPAL. EXPLOTACION DE NEGOCIOS DERESTAURANTES, BARES, CAFETERIAS Y …
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· Incorporated 2016
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.