GESTORA RESTAURANTES DE CAMPING SL

Hoja B306594

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Pierre Joel Robert Houe, Nuez Martinez Alexis, Sanchez Borras Sergio, DENBIN SA, Gonzalez Lluch Julian, Gonzalez Lluch Silvia, Siegried Herman Heinze Latzke, Suñe Sabadi Jose

Legal information

Legal information for GESTORA RESTAURANTES DE CAMPING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 42876 · Folio 91 · Hoja B306594
StatusVigente

Activity

GESTORA RESTAURANTES DE CAMPING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 9 May 2011 to 4 April 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
GESTORA RESTAURANTES …DENBIN SADENBIN SAGonzalez Lluch JulianGonzalez Lluch JulianGonzalez Lluch SilviaGonzalez Lluch SilviaNuez Martinez AlexisNuez Martinez AlexisPierre Joel Robert HouePierre Joel Robert H…Sanchez Borras SergioSanchez Borras SergioSiegried Herman Heinze LatzkeSiegried Herman Hein…Suñe Sabadi JoseSuñe Sabadi JoseAVANÇ SLAVANÇ SLGLOBAL DIGITECH 20 S.LGLOBAL DIGITECH 20 S…INDUSTRIA AUXILIAR DE LA CARAVANA SAINDUSTRIA AUXILIAR D…GESTORA DE SERVICIOS INTEGRALES DE CAMPING SLGESTORA DE SERVICIOS…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 04/04/2017· Registered 28/03/2017· I/A 13
  2. RevocacionesPublished 08/02/2017· Registered 31/01/2017· I/A 12
  3. RevocacionesPublished 10/09/2015· Registered 02/09/2015· I/A 11
  4. RevocacionesPublished 19/08/2015· Registered 12/08/2015· I/A 10
  5. RevocacionesPublished 17/04/2013· Registered 09/04/2013· I/A 9
  6. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 9
  7. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 8
  8. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 5
  9. RevocacionesPublished 09/05/2011· Registered 26/04/2011· I/A 4
  10. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 4
  11. Modificaciones estatutariasPublished 09/05/2011· Registered 26/04/2011· I/A 4

Timeline (BORME)

  1. 04/04/2017#4321389
    Nombramientos
    GESTORA RESTAURANTES DE CAMPING SL. Nombramientos. ADM.UNICO: PIERRE JOEL ROBERT HOUE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO "PIERRE HOUE ET ASSOCIES, SA". Datos registrales. T 42876 , F 91, S 8, H B 306594, I/A …
  2. 08/02/2017#4234182
    Revocaciones
    GESTORA RESTAURANTES 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.: SUÑE TOBEL…
  3. 10/09/2015#3495657
    Revocaciones
    GESTORA RESTAURANTES DE CAMPING SL. Revocaciones. APODERADO: PACHECO LEAL ANTONIO FLORENCIO. Datos registrales. T 42876 , F 91, S 8, H B 306594, I/A 11 ( 2.09.15).
  4. 19/08/2015#3469789
    Revocaciones
    GESTORA RESTAURANTES DE CAMPING SL. Revocaciones. APODERADO: MODREGO UBAU PEDRO. Datos registrales. T 42876 , F 91, S 8, H B 306594, I/A 10 (12.08.15).
  5. 17/04/2013#2231156
    RevocacionesNombramientos
    GESTORA RESTAURANTES 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 UBAU PEDRO;RA…
  6. 13/12/2011#1497569
    Nombramientos
    GESTORA RESTAURANTES DE CAMPING SL. Nombramientos. APODERADO: OLMOS RODRIGUEZ JOSE JULIO. Datos registrales. T 37306 , F 54, S 8, H B 306594, I/A 8 (29.11.11).
  7. 05/08/2011#1331465
    GESTORA RESTAURANTES DE CAMPING SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 5 EN CUANTO A LA ASISTENCIA DE LOS MIEMBROS DEL CONSEJO DE ADMINISTRACIEN. Datos registrales. T 37306 , F 54, S 8, H B 306594, I/A 7 (27.07.11).
  8. 21/07/2011#1309853
    GESTORA RESTAURANTES DE CAMPING SL. Otros conceptos: RECTIFICACION INS.4,BORME 87,REF.196668,POR CUANTO SE NOMBRO ERRONEAMENTE A ALEXIS NUEZ MARTINEZ,SERGIO SANCHEZ BORRAS,JOSE SUÑE SABADI,SILVIA GONZALEZ LLUCH,JULIAN GONZALEZ LLUCH,SIEGRIED HERMAN H…
  9. 17/05/2011#1213473
    Nombramientos
    GESTORA RESTAURANTES DE CAMPING SL. Nombramientos. APODERADO: MODREGO UBAU PEDRO. Datos registrales. T 37306 , F 52, S 8, H B 306594, I/A 5 ( 5.05.11).
  10. 09/05/2011#1201426
    RevocacionesNombramientosModificaciones estatutarias
    GESTORA RESTAURANTES 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 MARTINEZ DE P…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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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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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