NUEVA EXPLOTADORA HOTEL CALMA SL

Hoja B482983· NIF B66726563

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000372469571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2016
LocalityBarberà del Vallès
Register referenceTomo 45288 · Folio 213 · Hoja B482983
Former names
BULLHEAD TRADE SL2016-04-11 → 2016-05-20
StatusVigente

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

Former

Directors network map

5 nodes Person Company
NUEVA EXPLOTADORA HOT…Coll Salichs GerardColl Salichs GerardHOTEL CALMA CAN PASTILLA SLHOTEL CALMA CAN PAST…MANS A L'OBRA ASSESSORS S.LMANS A L'OBRA ASSESS…BIZNET NEGOCIOS SLBIZNET NEGOCIOS SL

Registered actos

  1. RevocacionesPublished 20/05/2016· Registered 10/05/2016· I/A 2
  2. NombramientosPublished 20/05/2016· Registered 10/05/2016· I/A 2
  3. Cambio de denominación socialPublished 20/05/2016· Registered 10/05/2016· I/A 2
  4. Cambio de objeto socialPublished 20/05/2016· Registered 10/05/2016· I/A 2
  5. ConstituciónPublished 11/04/2016· Registered 31/03/2016· I/A 1
  6. NombramientosPublished 11/04/2016· Registered 31/03/2016· I/A 1

Changes

  1. 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

  1. 11/04/2016Constitución
    Initial 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)

  1. 20/05/2016#3862654

    Company name: BULLHEAD TRADE SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    BULLHEAD 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
  2. 11/04/2016#3805044

    Company name: BULLHEAD TRADE SL

    ConstituciónNombramientos
    BULLHEAD 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ASTURIAS NUM.32 P.2 PTA.3 (BARBERA DEL VALLES), Barberà del Vallès, 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.