CALLOBON SOCIETAT LIMITADA
Hoja GI24588· NIF B17608217
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Directors :
- Jose Maria Estarriol Mendoza, Gala Estarriol Sabater, Maria Dolores Sabater Torrent
Legal information
Legal information for CALLOBON SOCIETAT LIMITADA
Activity
CALLOBON SOCIETAT LIMITADA has its registered office in Girona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 22 February 2017 to 15 February 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Jose Maria Estarriol MendozaSince 08/02/2019PresidenteConsejero
- Gala Estarriol SabaterSince 08/02/2019Consejero DelegadoConsejero
- Maria Dolores Sabater TorrentSince 16/02/2017ConsejeroSecretario
Former
- Josep Maria Martorell PastoretCeased on 16/02/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 3
- NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 3
- Modificaciones estatutariasPublished 15/02/2019· Registered 08/02/2019· I/A 3
- Ceses/DimisionesPublished 22/02/2017· Registered 16/02/2017· I/A 2
- NombramientosPublished 22/02/2017· Registered 16/02/2017· I/A 2
Changes
- 15/02/2019Modificaciones estatutarias
Timeline (BORME)
- 15/02/2019#5260747Ceses/DimisionesNombramientosModificaciones estatutarias
CALLOBON SOCIETAT LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES SABATER TORRENT. Nombramientos. Consejero: JOSE MARIA ESTARRIOL MENDOZA. Presidente: JOSE MARIA ESTARRIOL MENDOZA. Consejero: MARIA DOLORES SABATER TORRENT. Secretario: MARIA DOL… - 22/02/2017#4258008Ceses/DimisionesNombramientos
CALLOBON SOCIETAT LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JOSE MARIA ESTARRIOL MENDOZA;JOSEP MARIA MARTORELL PASTORET. Nombramientos. Adm. Unico: MARIA DOLORES SABATER TORRENT. Otros conceptos: Cambio del Organo de Administración: Administradores m…
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
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CALLOBON, SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.