CASA PDL S.L
Hoja B431588· NIF B65921033
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 000,00 €
- Incorporation :
- 14/01/2013
- Directors :
- Briones Vidal Andrea, Briones Godino Guillermo
- Former name :
- AITONA ENERGIES RENOVABLES SL
Legal information
Legal information for CASA PDL S.L
Activity
CASA PDL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 January 2013. The Spanish commercial register has published 7 filings for this company, from 14 January 2013 to 3 July 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA GESTION INTEGRAL DE ACTIVOS HOTELEROS Y DE RESTAURACION, INCLUYENDO: LA ADQUISICION, VENTA Y ARRENDAMIENTO DE HOTELES, RESTAURANTES, BARES, CAFETERIAS Y OTROS ESTABLECIMIENTOS HOSTELEROS. LA EXPLOTACION DIRECTA O ...
Directors and representatives
Directors
Current
- Briones Vidal AndreaSince 27/06/2024Administrador Solidario
- Briones Godino GuillermoSince 04/01/2013Administrador Solidario
Former
- March Merlos LluisCeased on 27/06/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/07/2024· Registered 27/06/2024· I/A 3
- NombramientosPublished 03/07/2024· Registered 27/06/2024· I/A 3
- Cambio de denominación socialPublished 03/07/2024· Registered 27/06/2024· I/A 3
- Cambio de objeto socialPublished 03/07/2024· Registered 27/06/2024· I/A 3
- Cambio de domicilio socialPublished 25/04/2017· Registered 13/04/2017· I/A 2
- ConstituciónPublished 14/01/2013· Registered 04/01/2013· I/A 1
- NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 1
Changes
- 03/07/2024Cambio de objeto social
LA GESTION INTEGRAL DE ACTIVOS HOTELEROS Y DE RESTAURACION, INCLUYENDO: LA ADQUISICION, VENTA Y ARRENDAMIENTO DE HOTELES, RESTAURANTES, BARES, CAFETERIAS Y OTROS ESTABLECIMIENTOS HOSTELEROS. LA EXPLOTACION DIRECTA O ...
- 25/04/2017Cambio de domicilio social
CL GRAN VIA DE CARLOS III Num.94 P.5 PTA.3 (BARCELONA)
Capital · events
- 14/01/2013ConstituciónInitial capital: 5 000,00 €
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)
- 03/07/2024#8152869
Company name: AITONA ENERGIES RENOVABLES SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialAITONA ENERGIES RENOVABLES SL. Revocaciones. ADM.SOLIDAR.: MARCH MERLOS LLUIS. Nombramientos. ADM.SOLIDAR.: BRIONES VIDAL ANDREA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PRADO DE LIBARACHE, S.L. Cambio de denominación social. CA… - 25/04/2017#4347865
Company name: AITONA ENERGIES RENOVABLES SL
Cambio de domicilio socialAITONA ENERGIES RENOVABLES SL. Cambio de domicilio social. CL GRAN VIA DE CARLOS III Num.94 P.5 PTA.3 (BARCELONA). Datos registrales. T 43530 , F 195, S 8, H B 431588, I/A 2 (13.04.17).
- 14/01/2013#2066732
Company name: AITONA ENERGIES RENOVABLES SL
ConstituciónNombramientosAITONA ENERGIES RENOVABLES SL. Constitución. Comienzo de operaciones: 30.11.12. Objeto social: EL DESARROLLO,PROMOCION,CONSTRUCCION Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIA A PARTIR DE FUENTES RENOVABLES.LA GESTION,TENENCIA,COMPRA,VENT…
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 2013
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CASA PDL SL
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.