filings.es

HOTEL BADALONA PORT SA

Hoja B193291· NIF A61924882

ActiveBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Hernandez Bosch Mateu

Legal information

Legal information for HOTEL BADALONA PORT SA

NIF
Hoja registral
IRUS1000344089164
Legal formSociedad Anónima (SA)
LocalityBadalona
Phone
Register referenceTomo 41635 · Folio 153 · Hoja B193291

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 23/04/2024· Registered 11/04/2024· I/A 9
  2. NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 8
  3. RevocacionesPublished 16/02/2018· Registered 09/02/2018· I/A 7
  4. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 7
  5. Cambio de domicilio socialPublished 16/02/2018· Registered 09/02/2018· I/A 7
  6. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 6
  7. Modificaciones estatutariasPublished 23/01/2018· Registered 15/01/2018· I/A 6
  8. Cambio de domicilio socialPublished 23/01/2018· Registered 15/01/2018· I/A 6
  9. RevocacionesPublished 29/12/2017· Registered 20/12/2017· I/A 5
  10. RevocacionesPublished 28/01/2010· Registered 15/01/2010· I/A 4
  11. NombramientosPublished 28/01/2010· Registered 15/01/2010· I/A 4
  12. Modificaciones estatutariasPublished 28/01/2010· Registered 15/01/2010· I/A 4

Timeline (BORME)

  1. 23/04/2024#8046817
    Nombramientos
    HOTEL BADALONA PORT SA. Nombramientos. ADM.UNICO: HERNANDEZ BOSCH MATEU. Datos registrales. T 41635 , F 153, S 8, H B 193291, I/A 9 (11.04.24).
  2. 22/02/2018#4759712
    Nombramientos
    HOTEL BADALONA PORT SA. Nombramientos. APODERAD.SOL: HERNANDEZ BOSCH MATEU. Datos registrales. T 41635 , F 152, S 8, H B 193291, I/A 8 (15.02.18).
  3. 16/02/2018#4751257
    RevocacionesNombramientosCambio de domicilio social
    HOTEL BADALONA PORT SA. Revocaciones. ADM.UNICO: HERNANDEZ MAS MARC. Nombramientos. ADM.UNICO: HERNANDEZ BOSCH MATEU. Cambio de domicilio social. CL PAU VILA 13 BIS P.EN PTA.1 (BADALONA). Datos registrales. T 41635 , F 152, S 8, H B 193291, I/A 7 ( 9…
  4. 23/01/2018#4707118
    NombramientosModificaciones estatutariasCambio de domicilio social
    HOTEL BADALONA PORT SA. Nombramientos. ADM.UNICO: HERNANDEZ MAS MARC. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9,19,24,25,26,27 Y 28 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Cambio de domicilio social. CL POMPEU …
  5. 29/12/2017#4682904
    Revocaciones
    HOTEL BADALONA PORT SA. Revocaciones. CONSEJERO: HERNANDEZ BOSCH MATEU. PRESIDENTE: HERNANDEZ BOSCH MATEU. CONS. DELEG.: HERNANDEZ BOSCH MATEU. CONSEJERO: TORRAS PELLEJERO PERE. SECRETARIO: TORRAS PELLEJERO PERE. CONSEJERO: BORRELL PRATS JOAN. Datos …
  6. 28/01/2010#560779
    RevocacionesNombramientosModificaciones estatutarias
    HOTEL BADALONA PORT SA. Revocaciones. CONSEJERO: HERNANDEZ BOSCH MATEU. PRESIDENTE: HERNANDEZ BOSCH MATEU. CONS. DELEG.: HERNANDEZ BOSCH MATEU. CONSEJERO: TORRAS PELLEJERO PERE. SECRETARIO: TORRAS PELLEJERO PERE. CONSEJERO: BORRELL PRATS JOAN. Nombra…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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