HOTEL ESTRACH SL

Hoja B451075· NIF A58211061

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,24 €
Director :
Borras Ferre Bernat

Legal information

Legal information for HOTEL ESTRACH SL

NIF
Hoja registral
IRUS1000331920239
Legal formSociedad Limitada (SL)
Share capital12 020,24 €
LocalityCaldes d'Estrac
Register referenceTomo 44254 · Folio 53 · Hoja B451075
Former names
HOTEL ESTRACH SA2014-04-14
StatusVigente

Activity

HOTEL ESTRACH SL is a Sociedad Limitada (SL) with its registered office in Caldes D'estrac (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 14 April 2014 to 4 April 2024, across 4 distinct types of filing. Its registered share capital is 12 020,24 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOTEL ESTRACH SLBorras Ferre BernatBorras Ferre Bernat

Registered actos

  1. RevocacionesPublished 04/04/2024· Registered 25/03/2024· I/A 5
  2. NombramientosPublished 04/04/2024· Registered 25/03/2024· I/A 5
  3. RevocacionesPublished 12/04/2017· Registered 04/04/2017· I/A 4
  4. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 4
  5. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 2
  6. Ampliación de capitalPublished 14/04/2014· Registered 04/04/2014· I/A 3
  7. Cambio de domicilio socialPublished 14/04/2014· Registered 04/04/2014· I/A 3

Changes

  1. 14/04/2014Cambio de denominación social

    HOTEL ESTRACH SA→HOTEL ESTRACH SL

  2. 14/04/2014Cambio de domicilio social

    CL CAMI RAL Num.30 (CALDES D'ESTRAC)

Capital · events

  1. 14/04/2014Ampliación de capital
    Resulting capital: 12 020,24 € (+6 010,12 €)

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. 04/04/2024#8017381
    RevocacionesNombramientos
    HOTEL ESTRACH SL. Revocaciones. ADM.SOLIDAR.: BORRAS FERRE BERNAT;BIARNAU GIRONES ANNA. Nombramientos. ADM.UNICO: BORRAS FERRE BERNAT. Datos registrales. T 44254 , F 53, S 8, H B 451075, I/A 5 (25.03.24).
  2. 12/04/2017#4334022
    RevocacionesNombramientos
    HOTEL ESTRACH SL. Revocaciones. ADM.UNICO: TERRE OHME MARGARITA. Nombramientos. ADM.SOLIDAR.: BORRAS FERRE BERNAT;BIARNAU GIRONES ANNA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44254 , F 53, S 8, H B 4510…
  3. 14/04/2014#2765021

    Company name: HOTEL ESTRACH SA

    Nombramientos
    HOTEL ESTRACH SA. Transformación de sociedad. Denominación y forma adoptada: HOTEL ESTRACH SL. Adaptación Ley 2/95. Nombramientos. ADM.UNICO: TERRE OHME MARGARITA. Otros conceptos: REACTIVACION DE LA SOCIEDAD. DECLARACION DE SOCIEDAD UNIPERSONAL.SOCI…
  4. 14/04/2014#2764875
    Ampliación de capitalCambio de domicilio social
    HOTEL ESTRACH SL. Ampliación de capital. Capital: 6.010,12 Euros. Resultante Suscrito: 12.020,24 Euros. Cambio de domicilio social. CL CAMI RAL Num.30 (CALDES D'ESTRAC). Datos registrales. T 44254 , F 52, S 8, H B 451075, I/A 3 ( 4.04.14).

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 addressCL CAMI RAL Num.30 (CALDES D'ESTRAC), Caldes D'estrac, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector