GRAN HOTEL MEDINACELI SL
Hoja B278294· NIF B63306773
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gargallo Gay Xenia
Legal information
Legal information for GRAN HOTEL MEDINACELI SL
Activity
GRAN HOTEL MEDINACELI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 31 January 2011 to 7 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Gargallo Gay XeniaSince 04/07/2022Administrador Único
Former
- Gargallo Llaquet MiguelCeased on 31/05/2023Administrador Único
- Gargallo Lazaro MiguelCeased on 14/05/2019Administrador Solidario
- RIALTOHOTEL SLCeased on 14/05/2019Administrador Solidario
Authorised representatives
Current
- Llaquet Santisteve FilomenaSince 26/03/2019Apoderado Solidario
- Marias Gaspa AntonioSince 18/01/2011Apoderado
- Muntane Bertrans JaumeSince 18/01/2011Apoderado
Former
- Orihuel Prieto CarlosCeased on 26/01/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/06/2023· Registered 31/05/2023· I/A 11
- NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 11
- NombramientosPublished 12/07/2022· Registered 04/07/2022· I/A 10
- RevocacionesPublished 22/05/2019· Registered 14/05/2019· I/A 9
- NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 9
- NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 8
- RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 7
- NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 6
- NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 5
Timeline (BORME)
- 07/06/2023#7566319RevocacionesNombramientos
GRAN HOTEL MEDINACELI SL. Revocaciones. ADM.UNICO: GARGALLO LLAQUET MIGUEL. ADM.SUPLENTE: GARGALLO GAY XENIA. Nombramientos. ADM.UNICO: GARGALLO GAY XENIA. Datos registrales. T 42388 , F 24, S 8, H B 278294, I/A 11 (31.05.23).
- 12/07/2022#7068968Nombramientos
GRAN HOTEL MEDINACELI SL. Nombramientos. ADM.SUPLENTE: GARGALLO GAY XENIA. Datos registrales. T 42388 , F 24, S 8, H B 278294, I/A 10 ( 4.07.22).
- 22/05/2019#5404953RevocacionesNombramientos
GRAN HOTEL MEDINACELI SL. Revocaciones. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL;RIALTOHOTEL SL. REPR.143 RRM: GARGALLO LLAQUET MIGUEL. Nombramientos. ADM.UNICO: GARGALLO LLAQUET MIGUEL. Datos registrales. T 42388 , F 24, S 8, H B 278294, I/A 9 (14.05.19… - 03/04/2019#5337963Nombramientos
GRAN HOTEL MEDINACELI SL. Nombramientos. APODERAD.SOL: LLAQUET SANTISTEVE FILOMENA. Datos registrales. T 42388 , F 23, S 8, H B 278294, I/A 8 (26.03.19).
- 07/02/2011#1055952Revocaciones
GRAN HOTEL MEDINACELI SL. Revocaciones. APODERADO: ORIHUEL PRIETO CARLOS. Datos registrales. T 42388 , F 23, S 8, H B 278294, I/A 7 (26.01.11).
- 31/01/2011#1043517Nombramientos
GRAN HOTEL MEDINACELI SL. Nombramientos. APODERADO: MUNTANE BERTRANS JAUME. Datos registrales. T 42388 , F 21, S 8, H B 278294, I/A 6 (18.01.11).
- 31/01/2011#1043515Nombramientos
GRAN HOTEL MEDINACELI SL. Nombramientos. APODERADO: MARIAS GASPA ANTONIO. Datos registrales. T 35985 , F 156, S 8, H B 278294, I/A 5 (18.01.11).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GRAN HOTEL MEDINACELI SL
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.