GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL

Hoja B308797

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Pierre Joel Robert Houe

Legal information

Legal information for GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 37693 · Folio 164 · Hoja B308797
StatusVigente

Activity

GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 3 April 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
GESTORA DE SERVICIOS …Pierre Joel Robert HouePierre Joel Robert H…GESTORA RESTAURANTES DE CAMPING SLGESTORA RESTAURANTES…GRUPO PLANETA AZUL SAGRUPO PLANETA AZUL SALARVEC SOCIEDAD ANONIMALARVEC SOCIEDAD ANON…GESTORA RESTAURANTES DE CAMPING SLGESTORA RESTAURANTES…GESTORA DE SERVICIOS INTEGRALES DE CAMPING SLGESTORA DE SERVICIOS…

Registered actos

  1. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 11
  2. RevocacionesPublished 08/02/2017· Registered 31/01/2017· I/A 10
  3. RevocacionesPublished 19/08/2015· Registered 12/08/2015· I/A 9
  4. RevocacionesPublished 17/04/2013· Registered 09/04/2013· I/A 8
  5. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 8
  6. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 7
  7. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 6
  8. RevocacionesPublished 20/07/2011· Registered 11/07/2011· I/A 5
  9. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 5
  10. Modificaciones estatutariasPublished 20/07/2011· Registered 11/07/2011· I/A 5
  11. NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 4

Timeline (BORME)

  1. 03/04/2017#4319474
    Nombramientos
    GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL. Nombramientos. ADM.UNICO: PIERRE JOEL ROBERT HOUE. Otros conceptos: DECLARACION DEL CARACTER UNIPERSONAL DE LA SOCIEDAD, SIENDO EL SOCIO UNICO "PIERRE HOUE ET ASSOCIES, SA". Datos registrales. T 37693 , …
  2. 08/02/2017#4234181
    Revocaciones
    GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL. Revocaciones. CONSEJERO: RALPH MAXIMILIAN SIEGFRIED HEINZE. SECRETARIO: RALPH MAXIMILIAN SIEGFRIED HEINZE. CONS. DELEG.: RALPH MAXIMILIAN SIEGFRIED HEINZE. CONSEJERO: SUÑE TOBELLA FREDERIC. CONS. DELEG.:…
  3. 19/08/2015#3469790
    Revocaciones
    GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL. Revocaciones. APODERADO: MODREGO UBAU PEDRO. Datos registrales. T 37693 , F 163, S 8, H B 308797, I/A 9 (12.08.15).
  4. 17/04/2013#2231167
    RevocacionesNombramientos
    GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL. Revocaciones. CONSEJERO: FAURIA BOTELLA RICARDO. PRESIDENTE: FAURIA BOTELLA RICARDO. CONSEJERO: BOSCH MARTINEZ DE PINILLOS FERNANDO. SECRETARIO: BOSCH MARTINEZ DE PINILLOS FERNANDO. CONSEJERO: MODREGO UB…
  5. 13/12/2011#1497571
    Nombramientos
    GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL. Nombramientos. APODERADO: OLMOS RODRIGUEZ JOSE JULIO. Datos registrales. T 37693 , F 163, S 8, H B 308797, I/A 7 (29.11.11).
  6. 26/07/2011#1313838
    Nombramientos
    GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL. Nombramientos. APODERADO: MODREGO UBAU PEDRO. Datos registrales. T 37693 , F 162, S 8, H B 308797, I/A 6 (14.07.11).
  7. 20/07/2011#1308087
    RevocacionesNombramientosModificaciones estatutarias
    GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL. Revocaciones. ADM.UNICO: FAURIA BOTELLA RICARDO. Nombramientos. CONSEJERO: FAURIA BOTELLA RICARDO. PRESIDENTE: FAURIA BOTELLA RICARDO. CONSEJERO: BOSCH MARTINEZ DE PINILLOS FERNANDO. SECRETARIO: BOSCH MA…
  8. 17/02/2009#73576
    Nombramientos
    GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL. Nombramientos. APODERADO: HERRANZ GARCIA MARIA DEL CARMEN. Datos registrales. T 37693 , F 160, S 8, H B 308797, I/A 4 ( 4.02.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province