GRAN HOTEL SAMIL SA

Hoja PO4713· NIF A36683415

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Chorro Dominguez Jose Joaquin

Legal information

Legal information for GRAN HOTEL SAMIL SA

NIF
Hoja registral
IRUS1000087504865
Legal formSociedad Anónima (SA)
Register referenceTomo 759 · Folio 85 · Hoja PO4713
StatusVigente

Activity

GRAN HOTEL SAMIL SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 12 filings for this company, from 25 March 2010 to 17 August 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GRAN HOTEL SAMIL SAChorro Dominguez Jose JoaquinChorro Dominguez Jos…ARISA 86 SAARISA 86 SAEDIFICI BAILEN 74 SLEDIFICI BAILEN 74 SLSOPORTES INTERMEDIARIOS DEL VALLES SLSOPORTES INTERMEDIAR…INTERMEDIARIOS DEL VALLES SLINTERMEDIARIOS DEL V…RENOVATIO SPACE S.LRENOVATIO SPACE S.L

Registered actos

  1. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 21
  2. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 20
  3. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 20
  4. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 19
  5. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 18
  6. Ceses/DimisionesPublished 29/11/2011· Registered 17/11/2011· I/A 17
  7. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 17
  8. Modificaciones estatutariasPublished 29/11/2011· Registered 17/11/2011· I/A 17
  9. Ceses/DimisionesPublished 25/03/2010· Registered 11/03/2010· I/A 16
  10. NombramientosPublished 25/03/2010· Registered 11/03/2010· I/A 16
  11. Modificaciones estatutariasPublished 25/03/2010· Registered 11/03/2010· I/A 16

Changes

  1. 29/11/2011Modificaciones estatutarias
  2. 25/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2020#5997343
    GRAN HOTEL SAMIL SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 759, L 759, F 85, S 8, H PO 4713, I/A 21 1 ( 5.08.20).
  2. 04/11/2015#3570835
    Nombramientos
    GRAN HOTEL SAMIL SA. Nombramientos. Apo.Sol.: GARRIGA SAURA JORGE;MARTINEZ TRIPIANA JORGE. Datos registrales. T 759, L 759, F 84, S 8, H PO 4713, I/A 21 (27.10.15).
  3. 04/11/2015#3570834
    Ceses/DimisionesNombramientos
    GRAN HOTEL SAMIL SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ TRIPIANA JORGE. Nombramientos. Adm. Unico: CHORRO DOMINGUEZ JOSE JOAQUIN. Datos registrales. T 759, L 759, F 84, S 8, H PO 4713, I/A 20 (27.10.15).
  4. 04/11/2015#3570833
    Ceses/Dimisiones
    GRAN HOTEL SAMIL SA. Ceses/Dimisiones. Adm.Judicial: CORTEGOSO IGLESIAS JOSE MANUEL. Datos registrales. T 759, L 759, F 84, S 8, H PO 4713, I/A 19 (27.10.15).
  5. 24/06/2013#2338831
    Nombramientos
    GRAN HOTEL SAMIL SA. Nombramientos. Adm.Judicial: CORTEGOSO IGLESIAS JOSE MANUEL. Datos registrales. T 759, L 759, F 84, S 8, H PO 4713, I/A 18 (17.06.13).
  6. 29/11/2011#1482186
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAN HOTEL SAMIL SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ TRIPIANA JORGE;FUSTER PEREZ JUAN-FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ TRIPIANA JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  7. 25/03/2010#649230
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAN HOTEL SAMIL SA. Ceses/Dimisiones. Adm. Mancom.: GARRIGA CARBONELL JORGE LUIS;VILA I BELTRAN JOSEP. Nombramientos. Adm. Solid.: MARTINEZ TRIPIANA JORGE;FUSTER PEREZ JUAN-FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración:…

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 addressPLAYA DE SAMIL, PONTEVEDRA, VIGO
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 — Pontevedra — are listed together, with their address.

Prospect this province