GESTORA HOTELERA GARGALLO SA
Hoja B84657
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- HOTEL PEDRO I DE ARAGON SL, Gargallo Lazaro Miguel
Legal information
Legal information for GESTORA HOTELERA GARGALLO SA
Activity
GESTORA HOTELERA GARGALLO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 21 January 2011 to 18 July 2017, across 3 distinct types of filing.
Corporate purpose
AMPLIAR A: LA EXPLOTACION,ADMINISTRACION,GESTION Y DIRECCION DE MANANTIALES DE AGUA Y EXPLOTACIONES AGRICOLAS,GANADERAS Y ACTIVIDADES CON ELLAS RELACIONADAS SIN LIMITACION ALGUNA.
Directors and representatives
Directors
Current
- HOTEL PEDRO I DE ARAGON SLSince 17/07/2012Administrador Solidario
- Gargallo Lazaro MiguelSince 17/07/2012Administrador Solidario
Authorised representatives
Current
- Marias Gaspa AntonioSince 11/01/2011Apoderado
- Muntane Bertrans JaumeSince 11/01/2011Apoderado
Former
- Orihuel Prieto CarlosCeased on 26/01/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 19
- Cambio de objeto socialPublished 01/08/2016· Registered 21/07/2016· I/A 18
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 17
- RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 16
- NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 15
- NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 14
Timeline (BORME)
- 18/07/2017#4465072Nombramientos
GESTORA HOTELERA GARGALLO SA. Nombramientos. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL;HOTEL PEDRO I DE ARAGON SL. REPR.143 RRM: GARGALLO LLAQUET MIGUEL. Datos registrales. T 40253 , F 28, S 8, H B 84657, I/A 19 (10.07.17).
- 01/08/2016#3964157Cambio de objeto social
GESTORA HOTELERA GARGALLO SA. Cambio de objeto social. AMPLIAR A: LA EXPLOTACION,ADMINISTRACION,GESTION Y DIRECCION DE MANANTIALES DE AGUA Y EXPLOTACIONES AGRICOLAS,GANADERAS Y ACTIVIDADES CON ELLAS RELACIONADAS SIN LIMITACION ALGUNA. Datos registral… - 27/07/2012#1834426Nombramientos
GESTORA HOTELERA GARGALLO SA. Nombramientos. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL;HOTEL PEDRO I DE ARAGON SL. Datos registrales. T 40253 , F 27, S 8, H B 84657, I/A 17 (17.07.12).
- 07/02/2011#1056070Revocaciones
GESTORA HOTELERA GARGALLO SA. Revocaciones. APODERADO: ORIHUEL PRIETO CARLOS. Datos registrales. T 40253 , F 27, S 8, H B 84657, I/A 16 (26.01.11).
- 21/01/2011#1028865Nombramientos
GESTORA HOTELERA GARGALLO SA. Nombramientos. APODERADO: MUNTANE BERTRANS JAUME. Datos registrales. T 40253 , F 25, S 8, H B 84657, I/A 15 (11.01.11).
- 21/01/2011#1028864Nombramientos
GESTORA HOTELERA GARGALLO SA. Nombramientos. APODERADO: MARIAS GASPA ANTONIO. Datos registrales. T 40253 , F 23, S 8, H B 84657, I/A 14 (11.01.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.