GESTHOTEL SITGES SL
Hoja B485256· NIF B55238034
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- URH HOTELIERS SL
Legal information
Legal information for GESTHOTEL SITGES SL
Activity
GESTHOTEL SITGES SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 25 May 2016 to 11 November 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- URH HOTELIERS SLAdministrador Único
Authorised representatives
Former
- Carulla Roca Miguel AngelCeased on 15/12/2016Apoderado Solidario
Auditors
Current
- KPMG AUDITORES SLSince 13/05/2016Auditor de CuentasAuditor de Cuentas Consolidadas
Former
- AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLPCeased on 04/11/2019Auditor Individual
Directors network map
Registered actos
- RevocacionesPublished 11/11/2019· Registered 04/11/2019· I/A 7
- NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 6
- RevocacionesPublished 23/12/2016· Registered 15/12/2016· I/A 5
- Cambio de domicilio socialPublished 25/05/2016· Registered 18/05/2016· I/A 464
- NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 464
Changes
- 25/05/2016Cambio de domicilio social
CL PORT ALEGRE Num.53 (SITGES)
Timeline (BORME)
- 11/11/2019#5652771Revocaciones
GESTHOTEL SITGES SL. Revocaciones. AUDIT.INDIV.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP. Datos registrales. T 45361 , F 121, S 8, H B 485256, I/A 7 ( 4.11.19).
- 02/04/2018#4817603Nombramientos
GESTHOTEL SITGES SL. Nombramientos. AUDIT.INDIV.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP. Datos registrales. T 45361 , F 121, S 8, H B 485256, I/A 6 (21.03.18).
- 23/12/2016#4169145Revocaciones
GESTHOTEL SITGES SL. Revocaciones. APODERAD.SOL: CARULLA ROCA MIGUEL ANGEL. Datos registrales. T 45361 , F 121, S 8, H B 485256, I/A 5 (15.12.16).
- 25/05/2016#3869135Cambio de domicilio socialNombramientos
GESTHOTEL SITGES SL. Cambio de domicilio social. CL PORT ALEGRE Num.53 (SITGES). Datos registrales. T 45361 , F 120, S 8, H B 485256, I/A 4 (13.05.16). 220825 - CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIEROS SOCIEDAD COOPERATIVA DE …
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.