EDIFICACIONES Y HOTELES SL

Hoja B62101· NIF B08107872

VigenteBarcelona
Registered address :
Activity :
Educación secundaria general
Legal form :
Sociedad Limitada (SL)
Share capital :
6 603,00 €
Directors :
Vila-Ferran Figueras Ana Maria, Vila Ferran Figueras Josefina, Vila Ferran Figueras Margarita

Legal information

Legal information for EDIFICACIONES Y HOTELES SL

NIF
Hoja registral
IRUS1000328980792
Legal formSociedad Limitada (SL)
Share capital6 603,00 €
LocalityCastelldefels
Phone
Register referenceTomo 24636 · Folio 13 · Hoja B62101
StatusVigente

Activity

EDIFICACIONES Y HOTELES SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Educación secundaria general” (CNAE 8531). The Spanish commercial register has published 10 filings for this company, from 5 January 2010 to 14 November 2024, across 5 distinct types of filing. Its registered share capital is 6 603,00 €.

Economic activity (CNAE)

8531 · Educación secundaria general

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EDIFICACIONES Y HOTEL…Vila-Ferran Figueras Ana MariaVila-Ferran Figueras…Vila Ferran Figueras MargaritaVila Ferran Figueras…Vila Ferran Piza JoseVila Ferran Piza JoseEXPLOTACIONES TURISTICAS AMETLLA DE MAR SOCIEDAD LIMITADAEXPLOTACIONES TURIST…MARGA 12 SLMARGA 12 SLGESCONDOR 2015 SLGESCONDOR 2015 SLVILAFER SLVILAFER SL

Registered actos

  1. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 22
  2. RevocacionesPublished 12/01/2024· Registered 29/12/2023· I/A 21
  3. NombramientosPublished 12/01/2024· Registered 29/12/2023· I/A 21
  4. RevocacionesPublished 04/12/2018· Registered 26/11/2018· I/A 20
  5. NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 19
  6. Ampliación de capitalPublished 29/08/2018· Registered 22/08/2018· I/A 18
  7. Reducción de capitalPublished 07/12/2017· Registered 28/11/2017· I/A 17
  8. RevocacionesPublished 05/01/2010· Registered 23/12/2009· I/A 16
  9. NombramientosPublished 05/01/2010· Registered 23/12/2009· I/A 16
  10. Modificaciones estatutariasPublished 05/01/2010· Registered 23/12/2009· I/A 16

Changes

  1. 05/01/2010Modificaciones estatutarias

Capital · events

  1. 29/08/2018Ampliación de capital
    Resulting capital: 6 603,00 € (+232,27 €)
  2. 07/12/2017Reducción de capital
    Resulting capital: 6 370,73 €

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. 14/11/2024#8341771
    Nombramientos
    EDIFICACIONES Y HOTELES SL. Nombramientos. APODERAD.SOL: VILA FERRAN FIGUERAS JOSEFINA. Datos registrales. S 8 , H B 62101, I/A 22 ( 7.11.24).
  2. 12/01/2024#7872333
    RevocacionesNombramientos
    EDIFICACIONES Y HOTELES SL. Revocaciones. CONSEJERO: VILA FERRAN PIZA JOSE. PRESIDENTE: VILA FERRAN PIZA JOSE. Nombramientos. PRESIDENTE: VILA FERRAN FIGUERAS ANA MARIA. Datos registrales. T 24636 , F 13, S 8, H B 62101, I/A 21 (29.12.23).
  3. 04/12/2018#5158414
    Revocaciones
    EDIFICACIONES Y HOTELES SL. Revocaciones. APODERADO: VILA FERRAN PIZA JOSE. Datos registrales. T 24636 , F 13, S 8, H B 62101, I/A 20 (26.11.18).
  4. 10/10/2018#5080719
    Nombramientos
    EDIFICACIONES Y HOTELES SL. Nombramientos. APODERAD.SOL: VILA FERRAN FIGUERAS JOSEFINA. Datos registrales. T 24636 , F 12, S 8, H B 62101, I/A 19 ( 2.10.18).
  5. 29/08/2018#5027911
    Ampliación de capital
    EDIFICACIONES Y HOTELES SL. Ampliación de capital. Capital: 232,27 Euros. Resultante Suscrito: 6.603,00 Euros. Datos registrales. T 24636 , F 11, S 8, H B 62101, I/A 18 (22.08.18).
  6. 07/12/2017#4650376
    Reducción de capital
    EDIFICACIONES Y HOTELES SL. Reducción de capital. Importe reducción: 22.477,85 Euros. Resultante Suscrito: 6.370,73 Euros. Datos registrales. T 24636 , F 11, S 8, H B 62101, I/A 17 (28.11.17).
  7. 05/01/2010#10400095
    RevocacionesNombramientosModificaciones estatutarias
    EDIFICACIONES Y HOTELES SL. Revocaciones. CONSEJERO: VILA FERRAN PIZA JOSE. PRESIDENTE: VILA FERRAN PIZA JOSE. CONSEJERO: VILA FERRAN FIGUERAS ANA MARIA;VILA FERRAN FIGUERAS JOSEFINA. SECRETARIO: VILA FERRAN FIGUERAS JOSEFINA. CONS. DELEG.: VILA FERR…

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 GARBI 134., BARCELONA, CASTELLDEFELS
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 — Educación secundaria general — are listed together.

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