CIVIS HOTELES SA

Hoja CS17972· NIF A12560991

VigenteCastellón
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
ADRA 2004 SL, Vivas Llach Jose Luis

Legal information

Legal information for CIVIS HOTELES SA

NIF
Hoja registral
IRUS1000074556563
Legal formSociedad Anónima (SA)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1076 · Folio 77 · Hoja CS17972
StatusVigente

Activity

CIVIS HOTELES SA is a Sociedad Anónima (SA) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 8 August 2011 to 27 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
CIVIS HOTELES SAADRA 2004 SLADRA 2004 SLVivas Llach Jose LuisVivas Llach Jose LuisVIVAS RAPALO SAVIVAS RAPALO SAMASIA FUENTE LA REINA SLMASIA FUENTE LA REIN…TALLERES RAPALO SLTALLERES RAPALO SLOR CAPITAL 78 SLOR CAPITAL 78 SLH. OLAPAR SOCIEDAD LIMITADAH. OLAPAR SOCIEDAD L…PROYECTO HOTELEROS DE CASTELLON SLPROYECTO HOTELEROS D…

Registered actos

  1. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 9
  2. Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 8
  3. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 8
  4. Modificaciones estatutariasPublished 10/08/2022· Registered 03/08/2022· I/A 8
  5. Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 7
  6. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 7
  7. Modificaciones estatutariasPublished 04/05/2022· Registered 26/04/2022· I/A 7
  8. ReeleccionesPublished 04/06/2021· Registered 27/05/2021· I/A 6
  9. ReeleccionesPublished 30/08/2016· Registered 16/08/2016· I/A 5
  10. ReeleccionesPublished 08/08/2011· Registered 28/07/2011· I/A 4

Changes

  1. 10/08/2022Modificaciones estatutarias
  2. 04/05/2022Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7858372
    Nombramientos
    CIVIS HOTELES SA. Nombramientos. Auditor: AUDITING HISPANIA SLP. Datos registrales. T 1076, L 640, F 77, S 8, H CS 17972, I/A 9 (19.12.23).
  2. 10/08/2022#7115252
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIVIS HOTELES SA. Ceses/Dimisiones. Adm. Unico: VIVAS LLACH JOSE LUIS. Nombramientos. Adm. Solid.: VIVAS LLACH JOSE LUIS;ADRA 2004 SL. Modificaciones estatutarias. CAMBIO ORGANO ADMINISTRACION. MOD. ART. 17º. Otros conceptos: Cambio del Organo de Adm…
  3. 04/05/2022#6940509
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIVIS HOTELES SA. Ceses/Dimisiones. Adm. Solid.: VIVAS LLACH JOSE LUIS;RAPALO BADENES BERTA CARMEN. Nombramientos. Adm. Unico: VIVAS LLACH JOSE LUIS. Modificaciones estatutarias. Modificado el ARTICULO 17º de los Estatutos Sociales.. Otros conceptos:…
  4. 04/06/2021#6457592
    Reelecciones
    CIVIS HOTELES SA. Reelecciones. Adm. Solid.: VIVAS LLACH JOSE LUIS;RAPALO BADENES BERTA CARMEN. Datos registrales. T 1076, L 640, F 76, S 8, H CS 17972, I/A 6 (27.05.21).
  5. 30/08/2016#4006843
    Reelecciones
    CIVIS HOTELES SA. Reelecciones. Adm. Solid.: RAPALO BADENES BERTA CARMEN;VIVAS LLACH JOSE LUIS. Datos registrales. T 1076, L 640, F 76, S 8, H CS 17972, I/A 5 (16.08.16).
  6. 08/08/2011#1334200
    Reelecciones
    CIVIS HOTELES SA. Reelecciones. Adm. Solid.: RAPALO BADENES BERTA CARMEN;VIVAS LLACH JOSE LUIS. Datos registrales. T 1076, L 640, F 76, S 8, H CS 17972, I/A 4 (28.07.11).

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 addressPINTOR OLIET 3 Y 5, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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.

Prospect this sectorAll companies in this sector