GARDEN SUITE SL
Hoja V70447· NIF B96934542
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrasco Peñalver Jose Elias
Legal information
Legal information for GARDEN SUITE SL
Activity
GARDEN SUITE SL is a Sociedad Limitada (SL) with its registered office in Burjassot (Valencia, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 24 October 2013 to 3 February 2014, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Carrasco Peñalver Jose EliasSince 17/10/2013Administrador Único
Former
- Carrasco Garcia Maria AmparoCeased on 17/10/2013Consejero
- Carrasco Garcia EsperanzaCeased on 17/10/2013Consejero
- Garcia Garcia Maria ConsueloCeased on 17/10/2013Consejero
Authorised representatives
Former
- Soler Cuevas Eva MariaCeased on 03/02/2014ApoderadoBAQUE OLIVER RAUL. Apoderado
- Monleon Garcia Victor RamonCeased on 27/01/2014Apoderado
- Pizcueta Mateu JavierCeased on 27/01/2014Apoderado Mancomunado
- Melenchon Perez ManuelCeased on 27/01/2014Apoderado
- Ureña Martinez AlfonsoCeased on 27/01/2014Apoderado
- Sanchez Vilaplana RodrigoCeased on 27/01/2014Apoderado Mancomunado
- Rodriguez Gutierrez AntonioCeased on 27/01/2014Apoderado
- Garcia Lazaro Aurelia MariaCeased on 27/01/2014Apoderado Mancomunado
- Campillo Miranda Pedro MariaCeased on 27/01/2014Apoderado Mancomunado
- Zamora Vivo EmilioCeased on 27/01/2014Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 03/02/2014· Registered 27/01/2014· I/A 9
- Ceses/DimisionesPublished 24/10/2013· Registered 17/10/2013· I/A 8
- NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 8
- Modificaciones estatutariasPublished 24/10/2013· Registered 17/10/2013· I/A 8
Changes
- 24/10/2013Modificaciones estatutarias
Timeline (BORME)
- 03/02/2014#2650301Revocaciones
GARDEN SUITE SL. Revocaciones. Apo.Manc.: CAMPILLO MIRANDA PEDRO MARIA;SANCHEZ VILAPLANA RODRIGO;PIZCUETA MATEU JAVIER;BAQUE OLIVER RAUL. Apoderado: CAMPILLO MIRANDA PEDRO MARIA;SANCHEZ VILAPLANA RODRIGO;PIZCUETA MATEU JAVIER;SOLER CUEVAS EVA MARIA. … - 24/10/2013#2507710Ceses/DimisionesNombramientosModificaciones estatutarias
GARDEN SUITE SL. Ceses/Dimisiones. Consejero: CARRASCO PEÑALVER JOSE ELIAS. Presidente: CARRASCO PEÑALVER JOSE ELIAS. Consejero: GARCIA GARCIA MARIA CONSUELO. Secretario: GARCIA GARCIA MARIA CONSUELO. Cons.Del.Sol: GARCIA GARCIA MARIA CONSUELO. Conse…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.