GESTORA HOTELERA GARGALLO SA

Hoja B84657

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
HOTEL PEDRO I DE ARAGON SL, Gargallo Lazaro Miguel

Legal information

Legal information for GESTORA HOTELERA GARGALLO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 40253 · Folio 28 · Hoja B84657
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
GESTORA HOTELERA GARG…Gargallo Lazaro MiguelGargallo Lazaro Migu…HOTEL PEDRO I DE ARAGON SLHOTEL PEDRO I DE ARA…GESTORA HOTELERA GARGALLO SAGESTORA HOTELERA GAR…HOTEL CIUDAD DE ALCAÑIZ SAHOTEL CIUDAD DE ALCA…

Registered actos

  1. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 19
  2. Cambio de objeto socialPublished 01/08/2016· Registered 21/07/2016· I/A 18
  3. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 17
  4. RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 16
  5. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 15
  6. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 14

Timeline (BORME)

  1. 18/07/2017#4465072
    Nombramientos
    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).
  2. 01/08/2016#3964157
    Cambio 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
  3. 27/07/2012#1834426
    Nombramientos
    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).
  4. 07/02/2011#1056070
    Revocaciones
    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).
  5. 21/01/2011#1028865
    Nombramientos
    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).
  6. 21/01/2011#1028864
    Nombramientos
    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

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.