HOTEL COMTAT DE VIC SA
Hoja B161970· NIF A61378733
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 295 956,44 €
- Director :
- Franch Bosch Silvia
Legal information
Legal information for HOTEL COMTAT DE VIC SA
Activity
HOTEL COMTAT DE VIC SA is a Sociedad Anónima (SA) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 13 January 2010 to 25 May 2023, across 4 distinct types of filing. Its registered share capital is 295 956,44 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Franch Bosch SilviaSince 28/10/2014Administrador Único
Former
- Bosch Orri DoloresCeased on 18/05/2023Administrador Solidario
- Illa Ruiz Francisco JavierCeased on 28/12/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/05/2023· Registered 18/05/2023· I/A 13
- NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 13
- Modificaciones estatutariasPublished 25/05/2023· Registered 18/05/2023· I/A 13
- Modificaciones estatutariasPublished 19/04/2021· Registered 09/04/2021· I/A 12
- Reducción de capitalPublished 27/01/2021· Registered 19/01/2021· I/A 11
- NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 10
- NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 9
- RevocacionesPublished 13/01/2010· Registered 28/12/2009· I/A 8
Changes
- 25/05/2023Modificaciones estatutarias
- 19/04/2021Modificaciones estatutarias
Capital · events
- 27/01/2021Reducción de capitalResulting capital: 295 956,44 €
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)
- 25/05/2023#7546373RevocacionesNombramientosModificaciones estatutarias
HOTEL COMTAT DE VIC SA. Revocaciones. ADM.SOLIDAR.: BOSCH ORRI DOLORES;FRANCH BOSCH SILVIA. Nombramientos. ADM.UNICO: FRANCH BOSCH SILVIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7 Y 9 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y SISTEM… - 19/04/2021#6361613Modificaciones estatutarias
HOTEL COMTAT DE VIC SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29935 , F 205, S 8, H B 161970, I/A 12 ( 9.04.21).
- 27/01/2021#6224978Reducción de capital
HOTEL COMTAT DE VIC SA. Reducción de capital. Importe reducción: 64.643,56 Euros. Resultante Suscrito: 295.956,44 Euros. Datos registrales. T 29983 , F 204, S 8, H B 161970, I/A 11 (19.01.21).
- 03/05/2018#4862227Nombramientos
HOTEL COMTAT DE VIC SA. Nombramientos. ADM.SOLIDAR.: BOSCH ORRI DOLORES;FRANCH BOSCH SILVIA. Datos registrales. T 29935 , F 204, S 8, H B 161970, I/A 10 (23.04.18).
- 04/11/2014#3043676Nombramientos
HOTEL COMTAT DE VIC SA. Nombramientos. ADM.SOLIDAR.: BOSCH ORRI DOLORES;FRANCH BOSCH SILVIA. Datos registrales. T 29935 , F 204, S 8, H B 161970, I/A 9 (28.10.14).
- 13/01/2010#537170Revocaciones
HOTEL COMTAT DE VIC SA. Revocaciones. ADM.SOLIDAR.: ILLA RUIZ FRANCISCO JAVIER. Datos registrales. T 29935 , F 204, S 8, H B 161970, I/A 8 (28.12.09).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL COMTAT DE VIC
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.