CASTELL HOTELS SL

Hoja B83465· NIF A58604547

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Mariño Hofmann Constantino

Legal information

Legal information for CASTELL HOTELS SL

NIF
Hoja registral
IRUS1000325866576
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Phone
Register referenceTomo 25071 · Folio 201 · Hoja B83465
Former names
CASTELL HOTELS SA2011-07-28
StatusVigente

Activity

CASTELL HOTELS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 28 July 2011 to 29 May 2015, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASTELL HOTELS SLMariño Hofmann ConstantinoMariño Hofmann Const…EURO CASTELLDEFELS 2000 SLEURO CASTELLDEFELS 2…

Registered actos

  1. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 13
  2. RevocacionesPublished 19/05/2015· Registered 11/05/2015· I/A 12
  3. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 12
  4. Modificaciones estatutariasPublished 19/05/2015· Registered 11/05/2015· I/A 12
  5. RevocacionesPublished 28/07/2011· Registered 15/07/2011· I/A 11
  6. NombramientosPublished 28/07/2011· Registered 15/07/2011· I/A 11

Changes

  1. 19/05/2015Cambio de denominación social

    CASTELL HOTELS SA→CASTELL HOTELS SL

  2. 19/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2015#3344717
    Nombramientos
    CASTELL HOTELS SL. Nombramientos. APODERAD.SOL: MARIÑO REY CONSTANTINO;HOFMANN BRENNEIS INES;MARIÑO HOFMANN ANA INES;MARIÑO HOFMANN JAVIER. Datos registrales. T 25071 , F 201, S 8, H B 83465, I/A 13 (21.05.15).
  2. 19/05/2015#3325787
    RevocacionesNombramientosModificaciones estatutarias
    CASTELL HOTELS SL. Revocaciones. ADM.SOLIDAR.: MARIÑO REY CONSTANTINO;HOFMANN BRENNEIS INES;MARIÑO HOFMANN CONSTANTINO. Nombramientos. ADM.UNICO: MARIÑO HOFMANN CONSTANTINO. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMIN…
  3. 28/07/2011#1317657

    Company name: CASTELL HOTELS SA

    RevocacionesNombramientos
    CASTELL HOTELS SA. Transformación de sociedad. Denominación y forma adoptada: CASTELL HOTELS SL. Revocaciones. ADM.SOLIDAR.: MARIÑO REY CONSTANTINO;HOFMANN BRENNEIS INES;MARIÑO HOFMANN CONSTANTINO. Nombramientos. ADM.SOLIDAR.: MARIÑO REY CONSTANTINO;…

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 addressPASEO MARITIMO, 294, BARCELONA, CASTELLDEFELS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
125
beds

Registered as CASTELL HOTELS, SA

Castelldefels 2

Hotel, guesthouse 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector