HOTEL DEL PRADO SL
Hoja GI7636· NIF B17249491
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Dolcet Pujol Lluis, Montserrat Dolcet Bosch, Josefa Bosch Bernadas
Legal information
Legal information for HOTEL DEL PRADO SL
Activity
HOTEL DEL PRADO 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 3 filings for this company, from 18 November 2015 to 3 June 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Dolcet Pujol LluisSince 27/05/2019PresidenteConsejero
- Montserrat Dolcet BoschSince 27/05/2019Consejero DelegadoConsejero
- Josefa Bosch BernadasSince 27/05/2019ConsejeroSecretario
Former
- Antonia Bernadas SubiraCeased on 27/05/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2019· Registered 27/05/2019· I/A 11
- NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 11
- Modificaciones estatutariasPublished 18/11/2015· Registered 09/11/2015· I/A 10
Changes
- 18/11/2015Modificaciones estatutarias
Timeline (BORME)
- 03/06/2019#5424210Ceses/DimisionesNombramientos
HOTEL DEL PRADO SL. Ceses/Dimisiones. Consejero: DOLCET PUJOL LLUIS;ANTONIA BERNADAS SUBIRA;JOSEFA BOSCH BERNADAS. Presidente: ANTONIA BERNADAS SUBIRA. Secretario: JOSEFA BOSCH BERNADAS. Con.Delegado: JOSEFA BOSCH BERNADAS. Nombramientos. Consejero: … - 18/11/2015#3591239Modificaciones estatutarias
HOTEL DEL PRADO SL. Modificaciones estatutarias. 28, de la retribución del órgano de administración.. Datos registrales. T 1489 , F 100, S 8, H GI 7636, I/A 10 ( 9.11.15).
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 del Prado
Hotel, guesthouse 1 · Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.