CALITXHOTEL SL

Hoja GI5106· NIF B17151440

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 786,37 €
Directors :
Susana Sole Hernandez, Jaume Rodergas Reguant

Legal information

Legal information for CALITXHOTEL SL

NIF
Hoja registral
IRUS1000206145869
Legal formSociedad Limitada (SL)
Share capital3 786,37 €
Phone
Register referenceTomo 274 · Folio 192 · Hoja GI5106
StatusVigente

Activity

CALITXHOTEL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 28 January 2011 to 20 March 2024, across 4 distinct types of filing. Its registered share capital is 3 786,37 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALITXHOTEL SLJaume Rodergas ReguantJaume Rodergas Regua…Susana Sole HernandezSusana Sole Hernandez

Registered actos

  1. Ampliación de capitalPublished 20/03/2024· Registered 13/03/2024· I/A 11
  2. Ceses/DimisionesPublished 23/01/2020· Registered 15/01/2020· I/A 10
  3. NombramientosPublished 23/01/2020· Registered 15/01/2020· I/A 10
  4. Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 9
  5. Ceses/DimisionesPublished 17/04/2012· Registered 05/04/2012· I/A 8
  6. NombramientosPublished 17/04/2012· Registered 05/04/2012· I/A 8
  7. Modificaciones estatutariasPublished 17/04/2012· Registered 05/04/2012· I/A 8
  8. Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 7
  9. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 7
  10. Modificaciones estatutariasPublished 28/01/2011· Registered 19/01/2011· I/A 7

Changes

  1. 17/04/2012Modificaciones estatutarias
  2. 28/01/2011Modificaciones estatutarias

Capital · events

  1. 20/03/2024Ampliación de capital
    Resulting capital: 3 786,37 € (+180,30 €)

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. 20/03/2024#7994967
    Ampliación de capital
    CALITXHOTEL SL. Ampliación de capital. Capital: 180,30 Euros. Resultante Suscrito: 3.786,37 Euros. Datos registrales. T 274 , F 192, S 8, H GI 5106, I/A 11 (13.03.24).
  2. 20/02/2020#5804132
    CALITXHOTEL SL. Fe de erratas: En el BORME nº 15 de 23/01/2020 aparece la inscripicón 10ª de la sociedad "CALITXHOTEL SL" en la que por error se nombró a don Jaume Rodergas Reguant como Administrador único cuando debió nombrarse como Administrador so…
  3. 23/01/2020#5754760
    Ceses/DimisionesNombramientos
    CALITXHOTEL SL. Ceses/Dimisiones. Adm. Solid.: JORDI SOLE HERNANDEZ. Nombramientos. Adm. Unico: JAUME RODERGAS REGUANT. Datos registrales. T 274 , F 192, S 8, H GI 5106, I/A 10 (15.01.20).
  4. 12/02/2015#3188638
    Ceses/Dimisiones
    CALITXHOTEL SL. Ceses/Dimisiones. Adm. Solid.: ANA MARIA HERNANDEZ SAU. Datos registrales. T 274 , F 192, S 8, H GI 5106, I/A 9 ( 4.02.15).
  5. 17/04/2012#1687999
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALITXHOTEL SL. Ceses/Dimisiones. Adm. Unico: JOSE SOLE FAJULA. Nombramientos. Adm. Solid.: ANA MARIA HERNANDEZ SAU;SUSANA SOLE HERNANDEZ;JORDI SOLE HERNANDEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  6. 28/01/2011#1041638
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALITXHOTEL SL. Ceses/Dimisiones. Adm. Solid.: JOSE SOLE FAJULA;ANTONIO SOLE FAJULA. Nombramientos. Adm. Unico: JOSE SOLE FAJULA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…

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 addressPSAJE EL SERRAT, 0, GIRONA, MOLLO
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.

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