HOTEL BERGARA 10 SL

Hoja B184595

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
22 255 474,36 €
Director :
FULHAM INVESTMENT LTD

Legal information

Legal information for HOTEL BERGARA 10 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital22 255 474,36 €
Register referenceTomo 35229 · Folio 119 · Hoja B184595
StatusVigente

Activity

HOTEL BERGARA 10 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 25 March 2009 to 30 April 2009, across 3 distinct types of filing. Its registered share capital is 22 255 474,36 €.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
HOTEL BERGARA 10 SLFulham Investment LtdFulham Investment LtdCAMPOS DE HIBUERO SLCAMPOS DE HIBUERO SLSTUDIOS FINANCIEROS PORTIA SLSTUDIOS FINANCIEROS …DESARROLLO LOGISTICO DE PRODUCTOS SLDESARROLLO LOGISTICO…SUCESORES DE BERBERANA SLSUCESORES DE BERBERA…BOREAL INVERSIONES PATRIMONIALES SLBOREAL INVERSIONES P…NEDLAND INVERSIONES SLNEDLAND INVERSIONES …SON GOKU DISEÑOS SLSON GOKU DISEÑOS SL

Registered actos

  1. RevocacionesPublished 30/04/2009· Registered 17/04/2009· I/A 8
  2. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 8
  3. RevocacionesPublished 30/04/2009· Registered 17/04/2009· I/A 7
  4. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 7
  5. Ampliación de capitalPublished 25/03/2009· Registered 12/03/2009· I/A 6

Capital · events

  1. 25/03/2009Ampliación de capital
    Resulting capital: 22 255 474,36 € (+22 249 464,24 €)

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. 30/04/2009#192661
    RevocacionesNombramientos
    HOTEL BERGARA 10 SL. Revocaciones. APODERADO: ESPELT MANRIQUE JORDI. Nombramientos. APODERADO: RUIZ DE LA FUENTE Y SANCHEZ CAÑETE SALVADOR. Datos registrales. T 35229 , F 119, S 8, H B 184595, I/A 8 (17.04.09).
  2. 30/04/2009#192660
    RevocacionesNombramientos
    HOTEL BERGARA 10 SL. Revocaciones. ADMINISTR.: ESPELT CIVIT JOSE. Nombramientos. ADM.UNICO: FULHAM INVESTMENT LTD. REPR.143 RRM: ESPEJO NUÑEZ PILAR. Datos registrales. T 35229 , F 119, S 8, H B 184595, I/A 7 (17.04.09).
  3. 25/03/2009#134975
    Ampliación de capital
    HOTEL BERGARA 10 SL. Ampliación de capital. Capital: 22.249.464,24 Euros. Resultante Suscrito: 22.255.474,36 Euros. Datos registrales. T 35229 , F 117, S 8, H B 184595, I/A 6 (12.03.09).
  4. 25/03/2009#134974
    HOTEL BERGARA 10 SL. Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A SER "GESTEL 10 SA". Datos registrales. T 35229 , F 117, S 8, H B 184595, I/A 5 (12.03.09).

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