GESTIO I EXPLOTACIO PINS SOCIEDAD LIMITADA

Hoja T23720· NIF B43670140

VigenteTarragona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
270 780,00 €
Director :
Avila Monne Francesc Xavier

Legal information

Legal information for GESTIO I EXPLOTACIO PINS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112276866
Legal formSociedad Limitada (SL)
Share capital270 780,00 €
Register referenceTomo 1734 · Folio 77 · Hoja T23720
StatusVigente

Activity

GESTIO I EXPLOTACIO PINS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 8 September 2011 to 18 August 2017, across 5 distinct types of filing. Its registered share capital is 270 780,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GESTIO I EXPLOTACIO P…Avila Monne Francesc XavierAvila Monne Francesc…EUROSALOU RENT A CAR SOCIEDAD LIMITADAEUROSALOU RENT A CAR…PARCS I OCI SALOU 2005 SOCIEDAD LIMITADAPARCS I OCI SALOU 20…

Registered actos

  1. NombramientosPublished 18/08/2017· Registered 08/08/2017· I/A 4
  2. Ampliación de capitalPublished 18/08/2017· Registered 08/08/2017· I/A 3
  3. Ceses/DimisionesPublished 08/09/2011· Registered 30/08/2011· I/A 2
  4. NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 2
  5. Modificaciones estatutariasPublished 08/09/2011· Registered 30/08/2011· I/A 2
  6. Cambio de domicilio socialPublished 08/09/2011· Registered 30/08/2011· I/A 2

Changes

  1. 08/09/2011Cambio de domicilio social

    AVDA DE LA MUSSARA 6 - URBANIZACION MAS D'EN BOSCH (CAMBRILS)

  2. 08/09/2011Modificaciones estatutarias

Capital · events

  1. 18/08/2017Ampliación de capital
    Resulting capital: 270 780,00 € (+267 774,00 €)

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. 18/08/2017#4512464
    Nombramientos
    GESTIO I EXPLOTACIO PINS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANGO MARTINEZ ELISA. Datos registrales. T 1734 , F 77, S 8, H T 23720, I/A 4 ( 8.08.17).
  2. 18/08/2017#4512463
    Ampliación de capital
    GESTIO I EXPLOTACIO PINS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 267.774,00 Euros. Resultante Suscrito: 270.780,00 Euros. Datos registrales. T 1734 , F 76, S 8, H T 23720, I/A 3 ( 8.08.17).
  3. 08/09/2011#1370962
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESTIO I EXPLOTACIO PINS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AVILA MONNE FRANCESC XAVIER;AVILA GONZALEZ JORDI;PAMIES FARGAS RAMON. Nombramientos. Adm. Unico: AVILA MONNE FRANCESC XAVIER. Modificaciones estatutarias. Cambio del Organo 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA MUSSARA 6 - URBANIZACION MAS D'EN BOSCH (CAMBRILS), Tarragona
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 — Hoteles y alojamientos similares — are listed together.