HOSTELTARRACO SOCIEDAD LIMITADA
Hoja T16573· NIF B43536671
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Seijas Amancio
Legal information
Legal information for HOSTELTARRACO SOCIEDAD LIMITADA
Activity
HOSTELTARRACO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 22 June 2009 to 15 October 2018, across 2 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Lopez Seijas AmancioAdministrador Único
Authorised representatives
Former
- Granados Zamora Antonio JesusCeased on 05/10/2018Apoderado
- Garcia Parra MauricioCeased on 05/10/2018Apoderado
Directors network map
Cap table · shareholdings
- CARAN 2007 SOCIEDAD LIMITADA(formerly CEKAN 2007 SOCIEDAD LIMITADA)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARAN 2007 SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/10/2018· Registered 05/10/2018· I/A 16
- NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 15
- NombramientosPublished 15/06/2012· Registered 30/05/2012· I/A 14
- RevocacionesPublished 21/12/2009· Registered 10/12/2009· I/A 12
- NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 11
Timeline (BORME)
- 15/10/2018#5085633Revocaciones
HOSTELTARRACO SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA PARRA MAURICIO;GRANADOS ZAMORA ANTONIO JESUS. Datos registrales. T 1383 , F 185, S 8, H T 16573, I/A 16 ( 5.10.18).
- 24/04/2015#3297531Nombramientos
HOSTELTARRACO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRANADOS ZAMORA ANTONIO JESUS. Datos registrales. T 1383 , F 106, S 8, H T 16573, I/A 15 (17.04.15).
- 15/06/2012#1772184Nombramientos
HOSTELTARRACO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA PARRA MAURICIO. Datos registrales. T 1383 , F 106, S 8, H T 16573, I/A 14 (30.05.12).
- 20/07/2011#1309159
HOSTELTARRACO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CEKAN 2007 SOCIEDAD LIMITADA. Datos registrales. T 1383 , F 106, S 8, H T 16573, I/A 13 (11.07.11).
- 21/12/2009#519248Revocaciones
HOSTELTARRACO SOCIEDAD LIMITADA. Revocaciones. Apoderado: MOLINA DIAZ CARLOS. Apo.Manc.: MOLINA DIAZ CARLOS;BUESA AZNAR EMERITO;RUIZ PAJARES JORGE;OLIVE FARRE ALBERT;FERRAN JODAS NATALIA. Apoderado: FERRAN JODAS NATALIA;RUIZ PAJARES JORGE. Apo.Sol.: … - 22/06/2009#270687Nombramientos
HOSTELTARRACO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RUIZ PAJARES JORGE. Apo.Manc.: RUIZ PAJARES JORGE;MORENO GOMEZ GERARD. Datos registrales. T 1383 , F 104, S 8, H T 16573, I/A 11 ( 9.06.09).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.