GEMA HOTEL SL
Hoja A15666· NIF B03792280
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 128 914,50 €
- Directors :
- FASOLUS RESORT SL, Cortina Saus Javier, Alacreu Carbonell Jaime Fidel
Legal information
Legal information for GEMA HOTEL SL
Activity
GEMA HOTEL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 10 July 2009 to 22 August 2018, across 3 distinct types of filing. Its registered share capital is 128 914,50 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- FASOLUS RESORT SLSince 28/06/2018PresidenteConsejero
- Cortina Saus JavierSince 28/06/2018Consejero DelegadoConsejeroSecretario
- Alacreu Carbonell Jaime FidelSince 28/06/2018Consejero
Former
- Llacer Crespo RemediosCeased on 28/06/2018Administrador Único
Directors network map
Registered actos
- NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 5
- Ceses/DimisionesPublished 06/07/2018· Registered 28/06/2018· I/A 4
- NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 4
- Ampliación de capitalPublished 10/07/2009· Registered 30/06/2009· I/A 3
Capital · events
- 10/07/2009Ampliación de capitalResulting capital: 128 914,50 € (+113 889,50 €)
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)
- 22/08/2018#5019342Nombramientos
GEMA HOTEL SL. Nombramientos. Apoderado: ALACREU CARBONELL JAIME FIDEL. Datos registrales. T 1488 , F 126, S 8, H A 15666, I/A 5 (13.08.18).
- 06/07/2018#4955987Ceses/DimisionesNombramientos
GEMA HOTEL SL. Ceses/Dimisiones. Adm. Unico: LLACER CRESPO REMEDIOS. Nombramientos. Consejero: FASOLUS RESORT SL. Presidente: FASOLUS RESORT SL. Consejero: CORTINA SAUS JAVIER. Secretario: CORTINA SAUS JAVIER. Consejero: ALACREU CARBONELL JAIME FIDEL… - 10/07/2009#298702Ampliación de capital
GEMA HOTEL SL. Ampliación de capital. Capital: 113.889,50 Euros. Resultante Suscrito: 128.914,50 Euros. Datos registrales. T 1488 , F 125, S 8, H A 15666, I/A 3 (30.06.09).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.