HOTEL ANABEL SA
Hoja GI7537· NIF A17071028
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Joan Carles Gallart Torras, Anna Maria Gallart Torras, Francesc Xavier Gallart Torras, Rosa Isabel Gallart Torras
Legal information
Legal information for HOTEL ANABEL SA
Activity
HOTEL ANABEL SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 30 January 2015 to 22 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Joan Carles Gallart TorrasSince 01/02/2016PresidenteConsejero Delegado SolidarioConsejero
- Anna Maria Gallart TorrasSince 01/02/2016Consejero Delegado SolidarioConsejero
- Francesc Xavier Gallart TorrasSince 01/02/2016Consejero Delegado SolidarioConsejeroSecretario
- Rosa Isabel Gallart TorrasSince 01/02/2016Consejero Delegado SolidarioConsejero
Auditors
Former
- Ceased on 07/05/2021
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 21
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 21
- RevocacionesPublished 13/05/2021· Registered 07/05/2021· I/A 20
- ReeleccionesPublished 17/02/2021· Registered 10/02/2021· I/A 19
- ReeleccionesPublished 08/10/2018· Registered 01/10/2018· I/A 18
- NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 17
- ReeleccionesPublished 09/02/2016· Registered 01/02/2016· I/A 16
- ReeleccionesPublished 30/01/2015· Registered 22/01/2015· I/A 15
Timeline (BORME)
- 22/11/2021#6691948Ceses/DimisionesNombramientos
HOTEL ANABEL SA. Ceses/Dimisiones. Consejero: JOAN CARLES GALLART TORRAS. Presidente: JOAN CARLES GALLART TORRAS. Consejero: FRANCESC XAVIER GALLART TORRAS. Secretario: FRANCESC XAVIER GALLART TORRAS. Consejero: ANNA MARIA GALLART TORRAS;ROSA ISABEL … - 13/05/2021#6410349Revocaciones
HOTEL ANABEL SA. Revocaciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2180 , F 34, S 8, H GI 7537, I/A 20 ( 7.05.21).
- 17/02/2021#6261992Reelecciones
HOTEL ANABEL SA. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2180 , F 34, S 8, H GI 7537, I/A 19 (10.02.21).
- 08/10/2018#5077182Reelecciones
HOTEL ANABEL SA. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2180 , F 34, S 8, H GI 7537, I/A 18 ( 1.10.18).
- 20/12/2016#4161290Nombramientos
HOTEL ANABEL SA. Nombramientos. Cons.Del.Sol: ANNA MARIA GALLART TORRAS;ROSA ISABEL GALLART TORRAS. Datos registrales. T 2180 , F 34, S 8, H GI 7537, I/A 17 (13.12.16).
- 09/02/2016#3705432Reelecciones
HOTEL ANABEL SA. Reelecciones. Consejero: JOAN CARLES GALLART TORRAS. Presidente: JOAN CARLES GALLART TORRAS. Consejero: FRANCESC XAVIER GALLART TORRAS. Secretario: FRANCESC XAVIER GALLART TORRAS. Consejero: ANNA MARIA GALLART TORRAS;ROSA ISABEL GALL… - 30/01/2015#3167590Reelecciones
HOTEL ANABEL SA. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2180 , F 33, S 8, H GI 7537, I/A 15 (22.01.15).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.