HOTEL CASAMAR SL

Hoja GI46155· NIF B17994112

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
631 000,00 €
Directors :
Joaquim Casellas Grassot, Maria Casellas Grassot

Legal information

Legal information for HOTEL CASAMAR SL

NIF
Hoja registral
IRUS1000216000955
Legal formSociedad Limitada (SL)
Share capital631 000,00 €
Phone
Register referenceTomo 2667 · Folio 173 · Hoja GI46155
StatusVigente

Activity

HOTEL CASAMAR SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 5 March 2013 to 28 February 2023, across 5 distinct types of filing. Its registered share capital is 631 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HOTEL CASAMAR SLJoaquim Casellas GrassotJoaquim Casellas Gra…Maria Casellas GrassotMaria Casellas Grass…

Registered actos

  1. Modificaciones estatutariasPublished 28/02/2023· Registered 22/02/2023· I/A 6
  2. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 5
  3. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 5
  4. Ampliación de capitalPublished 06/06/2019· Registered 30/05/2019· I/A 5
  5. Fusión por absorciónPublished 06/06/2019· Registered 30/05/2019· I/A 5
  6. Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 4
  7. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 4
  8. Modificaciones estatutariasPublished 30/07/2014· Registered 23/07/2014· I/A 4
  9. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 3
  10. Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 2
  11. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 2

Changes

  1. 28/02/2023Modificaciones estatutarias
  2. 06/06/2019Fusión por absorción
  3. 30/07/2014Modificaciones estatutarias

Capital · events

  1. 06/06/2019Ampliación de capital
    Resulting capital: 631 000,00 € (+131 000,00 €)

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. 28/02/2023#7412522
    Modificaciones estatutarias
    HOTEL CASAMAR SL. Modificaciones estatutarias. Se establece modificar el artículo 22º de los estatutos sociales en cuanto al sistema de remuneración del órgano de administración. Datos registrales. T 2667 , F 173, S 8, H GI 46155, I/A 6 (22.02.23).
  2. 06/06/2019#5431413
    Ceses/DimisionesNombramientosAmpliación de capitalFusión por absorción
    HOTEL CASAMAR SL. Ceses/Dimisiones. Adm. Unico: MARIA CASELLAS GRASSOT. Nombramientos. Adm. Solid.: MARIA CASELLAS GRASSOT;JOAQUIM CASELLAS GRASSOT. Ampliación de capital. Capital: 131.000,00 Euros. Resultante Suscrito: 631.000,00 Euros. Otros concep…
  3. 30/07/2014#2913221
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL CASAMAR SL. Ceses/Dimisiones. Adm. Solid.: JOAQUIM CASELLAS GRASSOT;MARIA CASELLAS GRASSOT;MARGARITA GRASSOT CASANOVAS. Nombramientos. Adm. Unico: MARIA CASELLAS GRASSOT. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  4. 05/03/2013#2159998
    Nombramientos
    HOTEL CASAMAR SL. Nombramientos. Apoderado: JOSEP MARIA CASELLAS BALAGUER. Datos registrales. T 2667 , F 76, S 8, H GI 46155, I/A 3 (26.02.13).
  5. 05/03/2013#2159997
    Ceses/DimisionesNombramientos
    HOTEL CASAMAR SL. Ceses/Dimisiones. Adm. Solid.: JOSEP MARIA CASELLAS BALAGUER;MARGARITA GRASSOT CASANOVAS. Nombramientos. Adm. Solid.: JOAQUIM CASELLAS GRASSOT;MARIA CASELLAS GRASSOT;MARGARITA GRASSOT CASANOVAS. Datos registrales. T 2667 , F 76, S 8…

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 addressC/ NERO, 3-LLAFRANC, GIRONA, PALAFRUGELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
37
beds

Registered as HOTEL CASAMAR SL

Palafrugell 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector