HOTEL AROMAR SA

Hoja B128521

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
1 028 791,80 €
Director :
COMAS HOSPITAL HOTELS & RESTAURANTS SL

Legal information

Legal information for HOTEL AROMAR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 028 791,80 €
Register referenceTomo 27939 · Folio 63 · Hoja B128521
StatusVigente

Activity

HOTEL AROMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 18 September 2009 to 27 December 2017, across 5 distinct types of filing. Its registered share capital is 1 028 791,80 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

  • Diaz Comas Jordi
    APOD.CONJUN.Apoderado ConjuntoApoderado Solidario
    Since 16/04/2012

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/12/2017· Registered 12/12/2017· I/A 34
  2. NombramientosPublished 27/12/2017· Registered 12/12/2017· I/A 34
  3. Modificaciones estatutariasPublished 27/12/2017· Registered 12/12/2017· I/A 34
  4. Ampliación de capitalPublished 11/12/2014· Registered 02/12/2014· I/A 33
  5. Reducción de capitalPublished 17/11/2014· Registered 06/11/2014· I/A 32
  6. Modificaciones estatutariasPublished 17/11/2014· Registered 06/11/2014· I/A 32
  7. NombramientosPublished 01/07/2013· Registered 14/06/2013· I/A 31
  8. RevocacionesPublished 30/01/2013· Registered 23/01/2013· I/A 30
  9. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 30
  10. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 29
  11. RevocacionesPublished 27/01/2011· Registered 17/01/2011· I/A 28
  12. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 28
  13. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 27

Capital · events

  1. 11/12/2014Ampliación de capital
    Resulting capital: 1 028 791,80 €
  2. 17/11/2014Reducción de capital
    Resulting capital: 829 079,50 €

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. 27/12/2017#4677131
    RevocacionesNombramientosModificaciones estatutarias
    HOTEL AROMAR SA. Revocaciones. ADM.UNICO: HOSPITAL POCH CARME. APODERAD.SOL: VERGELI HOSPITAL JOSEP. APOD.CONJUN.: VERGELI HOSPITAL JOSEP. Nombramientos. ADM.UNICO: COMAS HOSPITAL HOTELS & RESTAURANTS SL. REPR.143 RRM: ARNASTE PELEGRIN DIEGO. Modific…
  2. 11/12/2014#3104248
    Ampliación de capital
    HOTEL AROMAR SA. Ampliación de capital. Suscrito: 199.712,30 Euros. Desembolsado: 199.712,30 Euros. Resultante Suscrito: 1.028.791,80 Euros. Resultante Desembolsado: 1.028.791,80 Euros. Datos registrales. T 27939 , F 63, S 8, H B 128521, I/A 33 ( 2.1…
  3. 17/11/2014#3063613
    Reducción de capitalModificaciones estatutarias
    HOTEL AROMAR SA. Reducción de capital. Importe reducción: 240.700,50 Euros. Resultante Suscrito: 829.079,50 Euros. Modificaciones estatutarias. ARTICULO 6.- ACCIONS. Datos registrales. T 27939 , F 62, S 8, H B 128521, I/A 32 ( 6.11.14).
  4. 01/07/2013#2348605
    Nombramientos
    HOTEL AROMAR SA. Nombramientos. APODERAD.SOL: VERGELI HOSPITAL JOSEP. APOD.CONJUN.: VERGELI HOSPITAL JOSEP. APODERAD.SOL: DIAZ COMAS JORDI. APOD.CONJUN.: DIAZ COMAS JORDI. Datos registrales. T 27939 , F 61, S 8, H B 128521, I/A 31 (14.06.13).
  5. 30/01/2013#2097291
    RevocacionesNombramientos
    HOTEL AROMAR SA. Revocaciones. ADM.UNICO: COMAS MATAMALA JORDI. Nombramientos. ADM.UNICO: HOSPITAL POCH CARME. Datos registrales. T 27939 , F 61, S 8, H B 128521, I/A 30 (23.01.13).
  6. 16/04/2012#1685980
    Nombramientos
    HOTEL AROMAR SA. Nombramientos. APODERADO: DIAZ COMAS JORDI. Datos registrales. T 27939 , F 60, S 8, H B 128521, I/A 29 ( 2.04.12).
  7. 27/01/2011#1038969
    RevocacionesNombramientos
    HOTEL AROMAR SA. Revocaciones. ADM.SOLIDAR.: COMAS MATAMALA JORDI;HOSPITAL POCH MARIA DEL CARMEN. Nombramientos. ADM.UNICO: COMAS MATAMALA JORDI. Datos registrales. T 27939 , F 60, S 8, H B 128521, I/A 28 (17.01.11).
  8. 18/09/2009#390302
    Nombramientos
    HOTEL AROMAR SA. Nombramientos. ADM.SOLIDAR.: COMAS MATAMALA JORDI;HOSPITAL POCH MARIA DEL CARMEN. Datos registrales. T 27939 , F 60, S 8, H B 128521, I/A 27 ( 8.09.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province