DERBY HOTELS COLLECTION SL

Hoja B164805

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
1 317 031,40 €
Directors :
Casellas Fors Joaquin, Clos Llombart Jorge, GARAGE AURIGA SA, Casellas Castellvi Montserrat

Legal information

Legal information for DERBY HOTELS COLLECTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 317 031,40 €
Register referenceTomo 44114 · Folio 173 · Hoja B164805
StatusVigente

Activity

DERBY HOTELS COLLECTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 19 February 2009 to 19 January 2015, across 3 distinct types of filing. Its registered share capital is 1 317 031,40 €.

Directors and representatives

Directors

Current

Auditors

Current

  • DELOITTE SL
    AUDT.CTS.CONAuditor de CuentasAuditor de Cuentas Consolidadas
    Since 24/02/2010

Directors network map

26 nodes Person Company
DERBY HOTELS COLLECTI…Casellas Castellvi MontserratCasellas Castellvi M…Clos Llombart JorgeClos Llombart JorgeGARAGE AURIGA SAGARAGE AURIGA SAANFUSBA XXI SLANFUSBA XXI SLDERBY BAGUES SLDERBY BAGUES SLHOTEL BALMES SAHOTEL BALMES SAUNION BATRIO SAUNION BATRIO SAHOTEL ASTORIA SAHOTEL ASTORIA SAESCATRI SAESCATRI SAPROMOCION HOTELERA LAYETANA SAPROMOCION HOTELERA L…SRS BROKER FINANCIERO SLSRS BROKER FINANCIER…RACAN SARACAN SAEDIFICIO PLAZA DE LAS CORTES 10 SAEDIFICIO PLAZA DE LA…ANVIA 99 SLANVIA 99 SLANFUSBA XXI SLANFUSBA XXI SLDERBY HOTELS COLLECTION SLDERBY HOTELS COLLECT…GARAGE AURIGA SAGARAGE AURIGA SAARAMUNT SAARAMUNT SAESTUDIOS Y LOFTS SLESTUDIOS Y LOFTS SLALMEIDUM SLALMEIDUM SLPAPIRE SAPAPIRE SACASTELAO 158 REALTY S.LCASTELAO 158 REALTY …AULIS CAST 2019 S.LAULIS CAST 2019 S.LCOMPLEMENTOS CLAP SLCOMPLEMENTOS CLAP SLCOPALO SLCOPALO SL

Registered actos

  1. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 28
  2. RevocacionesPublished 19/12/2014· Registered 11/12/2014· I/A 27
  3. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 27
  4. Ampliación de capitalPublished 11/09/2014· Registered 03/09/2014· I/A 26
  5. NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 25
  6. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 24
  7. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 23
  8. NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 22
  9. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 21
  10. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 20
  11. Ampliación de capitalPublished 19/02/2009· Registered 10/02/2009· I/A 18

Capital · events

  1. 11/09/2014Ampliación de capital
    Resulting capital: 1 317 031,40 € (+59 474,96 €)
  2. 19/02/2009Ampliación de capital
    Resulting capital: 1 257 556,44 € (+22 597,60 €)

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. 19/01/2015#3144502
    Nombramientos
    DERBY HOTELS COLLECTION SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 44114 , F 173, S 8, H B 164805, I/A 28 ( 9.01.15).
  2. 19/12/2014#3118030
    RevocacionesNombramientos
    DERBY HOTELS COLLECTION SL. Revocaciones. CONSEJERO: CASELLAS FORS JOAQUIN. PRESIDENTE: CASELLAS FORS JOAQUIN. SECRETARIO: CLOS LLOMBART JORGE. Nombramientos. PRES.HONORI.: CASELLAS FORS JOAQUIN. CONSEJERO: GARAGE AURIGA SA. REPR.143 RRM: CASELLAS CA…
  3. 11/09/2014#2963004
    Ampliación de capital
    DERBY HOTELS COLLECTION SL. Ampliación de capital. Capital: 59.474,96 Euros. Resultante Suscrito: 1.317.031,40 Euros. Datos registrales. T 44114 , F 171, S 8, H B 164805, I/A 26 ( 3.09.14).
  4. 16/12/2013#2586671
    Nombramientos
    DERBY HOTELS COLLECTION SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 44114 , F 171, S 8, H B 164805, I/A 25 ( 9.12.13).
  5. 30/01/2013#2097137
    Nombramientos
    DERBY HOTELS COLLECTION SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 31432 , F 125, S 8, H B 164805, I/A 24 (22.01.13).
  6. 27/01/2012#1559909
    Nombramientos
    DERBY HOTELS COLLECTION SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 31432 , F 125, S 8, H B 164805, I/A 23 (17.01.12).
  7. 18/11/2010#950128
    Nombramientos
    DERBY HOTELS COLLECTION SL. Nombramientos. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 31432 , F 125, S 8, H B 164805, I/A 22 ( 5.11.10).
  8. 24/02/2010#604540
    Nombramientos
    DERBY HOTELS COLLECTION SL. Nombramientos. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 31432 , F 124, S 8, H B 164805, I/A 21 (11.02.10).
  9. 24/02/2010#604538
    Nombramientos
    DERBY HOTELS COLLECTION SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 31432 , F 124, S 8, H B 164805, I/A 20 (11.02.10).
  10. 19/02/2009#78669
    Ampliación de capital
    DERBY HOTELS COLLECTION SL. Ampliación de capital. Capital: 22.597,60 Euros. Resultante Suscrito: 1.257.556,44 Euros. Datos registrales. T 31432 , F 122, S 8, H B 164805, I/A 18 (10.02.09).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province