HOTEL GARRAF SL
Hoja B445525· NIF B66154139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2013
Legal information
Legal information for HOTEL GARRAF SL
Activity
HOTEL GARRAF SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). It was incorporated on 18 December 2013. The Spanish commercial register has published 7 filings for this company, from 18 December 2013 to 9 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
INDUSTRIA DE LA CONSTRUCCION PARA SI O PARA TERCEROS,PROMOCION,CONSTRUCCION,EXPLOTACION,COMPRA Y VENTA,PERMUTA Y ARRENDAMIENTO DE BIENES INMUEBLES NO FINANCIERO ACTIVAMENTE,ACTIVIDADES PROPIAS DE LA CONSTRUCCION,ETC.
Directors and representatives
Directors
Former
- Ivan KlimenkoCeased on 29/04/2019Liquidador
Authorised representatives
Former
- Tatiana BorovitskayaCeased on 29/04/2019Apoderado Solidario
- Gonzalez Fernandez EduardoCeased on 29/04/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/05/2019· Registered 29/04/2019· I/A 4
- NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 4
- ExtinciónPublished 09/05/2019· Registered 29/04/2019· I/A 4
- NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 3
- NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 2
- ConstituciónPublished 18/12/2013· Registered 11/12/2013· I/A 1
- NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 1
Changes
- 09/05/2019Extinción
Capital · events
- 18/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 09/05/2019#5385736RevocacionesNombramientosExtinción
HOTEL GARRAF SL. Revocaciones. ADM.UNICO: IVAN KLIMENKO. LIQUIDADOR: IVAN KLIMENKO. Nombramientos. LIQUIDADOR: IVAN KLIMENKO. Extinción. Datos registrales. T 44044 , F 170, S 8, H B 445525, I/A 4 (29.04.19).
- 22/05/2015#3331379Nombramientos
HOTEL GARRAF SL. Nombramientos. APODERAD.SOL: TATIANA BOROVITSKAYA;GONZALEZ FERNANDEZ EDUARDO. Datos registrales. T 44044 , F 170, S 8, H B 445525, I/A 3 (12.05.15).
- 26/12/2013#2600665Nombramientos
HOTEL GARRAF SL. Nombramientos. APODERAD.SOL: TATIANA BOROVITSKAYA. Datos registrales. T 44044 , F 169, S 8, H B 445525, I/A 2 (17.12.13).
- 18/12/2013#2590565ConstituciónNombramientos
HOTEL GARRAF SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: INDUSTRIA DE LA CONSTRUCCION PARA SI O PARA TERCEROS,PROMOCION,CONSTRUCCION,EXPLOTACION,COMPRA Y VENTA,PERMUTA Y ARRENDAMIENTO DE BIENES INMUEBLES NO FINANCIERO ACTIVAMEN…
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· Incorporated 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.