GIRONA CONFORT SL

Hoja GI22457· NIF B59051581

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
9 727 947,86 €
Directors :
Marcel Pellissa Vaque, Marc Pellissa Vaque, Empar Vaque Boix, TALLER DE TURISME I MEDI AMBIENT SL, Lluc Pellissa Vaque, Bru Pellissa Vaque, Ferran Pellissa Beneyto

Legal information

Legal information for GIRONA CONFORT SL

NIF
Hoja registral
IRUS1000211760347
Legal formSociedad Limitada (SL)
Share capital9 727 947,86 €
LocalityTorroella de Montgrí
Phone
Register referenceTomo 2038 · Folio 145 · Hoja GI22457
StatusVigente

Activity

GIRONA CONFORT SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 17 December 2009 to 12 December 2018, across 4 distinct types of filing. Its registered share capital is 9 727 947,86 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
GIRONA CONFORT SLMarcel Pellissa VaqueMarcel Pellissa VaqueBru Pellissa VaqueBru Pellissa VaqueEmpar Vaque BoixEmpar Vaque BoixFerran Pellissa BeneytoFerran Pellissa Bene…Lluc Pellissa VaqueLluc Pellissa VaqueMarc Pellissa VaqueMarc Pellissa VaqueTALLER DE TURISME I MEDI AMBIENT SLTALLER DE TURISME I …COMPAÑIA ESPAÑOLA DE VIVIENDAS EN ALQUILER SACOMPAÑIA ESPAÑOLA DE…MICE WORLDWIDE SLMICE WORLDWIDE SLMHM HOTELERA Y DE RESTAURACION SANT CUGAT S.LMHM HOTELERA Y DE RE…COMPAÑIA HOTELERA DE INVERSIONES Y PARTICIPACIONES S.LCOMPAÑIA HOTELERA DE…MPV SOCIETAT DE PARTICIPACIONS S.LMPV SOCIETAT DE PART…HOTEL GIRONA URH S.LHOTEL GIRONA URH S.LIVY OMADA GROUP S.LIVY OMADA GROUP S.LURH HOTELIERS S.LURH HOTELIERS S.LURH HOTELIERS SLURH HOTELIERS SLIVY OMADA GROUP SLIVY OMADA GROUP SLCOMERCIALIZACION DE REUNIONES, EVENTOS, CONFERENCIAS Y EXIBICIONES SOCIEDAD LIMITADACOMERCIALIZACION DE …BIG SALE SPIRIT SLBIG SALE SPIRIT SL

Registered actos

  1. Modificaciones estatutariasPublished 12/12/2018· Registered 04/12/2018· I/A 22
  2. Ceses/DimisionesPublished 03/09/2018· Registered 27/08/2018· I/A 21
  3. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 21
  4. Ampliación de capitalPublished 21/07/2015· Registered 14/07/2015· I/A 20
  5. Ampliación de capitalPublished 27/09/2013· Registered 20/09/2013· I/A 19
  6. Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 18
  7. NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 17
  8. Ampliación de capitalPublished 02/07/2012· Registered 21/06/2012· I/A 16
  9. Ampliación de capitalPublished 09/08/2011· Registered 29/07/2011· I/A 15
  10. Ampliación de capitalPublished 28/12/2010· Registered 14/12/2010· I/A 14
  11. Ampliación de capitalPublished 17/12/2009· Registered 07/12/2009· I/A 13

Changes

  1. 12/12/2018Modificaciones estatutarias

Capital · events

  1. 21/07/2015Ampliación de capital
    Resulting capital: 9 727 947,86 € (+199 535,32 €)
  2. 27/09/2013Ampliación de capital
    Resulting capital: 9 528 412,54 € (+1 121 484,66 €)
  3. 02/07/2012Ampliación de capital
    Resulting capital: 8 406 927,88 € (+500 641,33 €)
  4. 09/08/2011Ampliación de capital
    Resulting capital: 7 906 286,55 € (+650 292,82 €)
  5. 28/12/2010Ampliación de capital
    Resulting capital: 7 255 993,73 € (+683 348,37 €)
  6. 17/12/2009Ampliación de capital
    Resulting capital: 6 572 645,36 € (+1 124 489,71 €)

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. 12/12/2018#5170128
    Modificaciones estatutarias
    GIRONA CONFORT SL. Modificaciones estatutarias. ARTICULO 28º.- El carrec d'administrador o conseller Delegat sera retribuit, així com també les funcions especifiques que es puguin assignar als distints Consellers. La retribució, que consistira en una…
  2. 03/09/2018#5033457
    Ceses/DimisionesNombramientos
    GIRONA CONFORT SL. Ceses/Dimisiones. Cons.Del.Sol: MARC PELLISSA VAQUE. Nombramientos. Con.Delegado: MARCEL PELLISSA VAQUE. Datos registrales. T 2038 , F 145, S 8, H GI 22457, I/A 21 (27.08.18).
  3. 21/07/2015#3426239
    Ampliación de capital
    GIRONA CONFORT SL. Ampliación de capital. Capital: 199.535,32 Euros. Resultante Suscrito: 9.727.947,86 Euros. Ampliación de capital. Capital: 272.858,54 Euros. Resultante Suscrito: 10.000.806,40 Euros. Datos registrales. T 2038 , F 144, S 8, H GI 224…
  4. 27/09/2013#2466907
    Ampliación de capital
    GIRONA CONFORT SL. Ampliación de capital. Capital: 1.121.484,66 Euros. Resultante Suscrito: 9.528.412,54 Euros. Datos registrales. T 2038 , F 144, S 8, H GI 22457, I/A 19 (20.09.13).
  5. 21/03/2013#2186800
    Ceses/Dimisiones
    GIRONA CONFORT SL. Ceses/Dimisiones. Con.Delegado: EMPAR VAQUE BOIX. Datos registrales. T 2038 , F 144, S 8, H GI 22457, I/A 18 (13.03.13).
  6. 02/07/2012#1795446
    Nombramientos
    GIRONA CONFORT SL. Nombramientos. Cons.Del.Sol: MARC PELLISSA VAQUE. Datos registrales. T 2038 , F 144, S 8, H GI 22457, I/A 17 (21.06.12).
  7. 02/07/2012#1795445
    Ampliación de capital
    GIRONA CONFORT SL. Ampliación de capital. Capital: 500.641,33 Euros. Resultante Suscrito: 8.406.927,88 Euros. Datos registrales. T 2038 , F 144, S 8, H GI 22457, I/A 16 (21.06.12).
  8. 09/08/2011#1336108
    Ampliación de capital
    GIRONA CONFORT SL. Ampliación de capital. Capital: 650.292,82 Euros. Resultante Suscrito: 7.906.286,55 Euros. Datos registrales. T 2038 , F 144, S 8, H GI 22457, I/A 15 (29.07.11).
  9. 28/12/2010#1006745
    Ampliación de capital
    GIRONA CONFORT SL. Ampliación de capital. Capital: 683.348,37 Euros. Resultante Suscrito: 7.255.993,73 Euros. Datos registrales. T 2038 , F 144, S 8, H GI 22457, I/A 14 (14.12.10).
  10. 17/12/2009#514398
    Ampliación de capital
    GIRONA CONFORT SL. Ampliación de capital. Capital: 1.124.489,71 Euros. Resultante Suscrito: 6.572.645,36 Euros. Datos registrales. T 2038 , F 143, S 8, H GI 22457, I/A 13 ( 7.12.09).

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

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 addressCMÑO DEL MOLI DEL MIG, 0, GIRONA, TORROELLA DE MONTGRI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
64
beds

Registered as GIRONA CONFORT S.L.

Torroella de Montgrí 1Celrà 1

Hotel, guesthouse 1 · Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector