HOTEL JARDIN, S.A.
Hoja C4183· NIF A15377765
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Directors :
- Hermida Alvarez Agustin, Hermida Rodriguez Alejandro, Martinez Alonso Gustavo, Martinez Alonso Manuel, Hermida Raña Daniel, Fernandez Hermida Rafael, Fernandez Valencia Jose, Hermida Otero Jaime, Lavandeira Varela Ramon Luis, Hermida Alvarez Ricardo, Anca Rodriguez Jose, Fernandez Aneiros Ricardo, Basterrechea Cubeiro Olga, Boo Vidal Jose, Iglesias Corredera Jose Maria, Criado Labajo Jose Maria
Legal information
Legal information for HOTEL JARDIN, S.A.
Activity
HOTEL JARDIN, S.A. has its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 31 January 2011 to 31 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Hermida Alvarez AgustinSince 20/01/2011Administrador Solidario
- Hermida Rodriguez AlejandroSince 24/12/2021Administrador Solidario
- Martinez Alonso GustavoSince 20/01/2011Administrador Solidario
- Martinez Alonso ManuelSince 20/01/2011Administrador Solidario
- Hermida Raña DanielSince 24/12/2021Administrador Solidario
- Fernandez Hermida RafaelSince 20/01/2011Administrador Solidario
- Fernandez Valencia JoseAdministrador solidarioAdministrador Solidario
- Hermida Otero JaimeSince 20/01/2011Administrador Solidario
- Lavandeira Varela Ramon LuisAdministrador solidarioAdministrador Solidario
- Hermida Alvarez RicardoSince 20/01/2011Administrador Solidario
- Anca Rodriguez JoseAdministrador solidarioAdministrador Solidario
- Fernandez Aneiros RicardoAdministrador solidarioAdministrador Solidario
- Basterrechea Cubeiro OlgaAdministrador solidarioAdministrador Solidario
- Boo Vidal JoseAdministrador solidarioAdministrador Solidario
- Iglesias Corredera Jose MariaAdministrador solidarioAdministrador Solidario
- Criado Labajo Jose MariaAdministrador solidarioAdministrador Solidario
Former
- Hermida Alvarez JoseCeased on 24/12/2021Administrador Solidario
- Hermida Alvarez SerafinCeased on 24/12/2021Administrador Solidario
- Hermida Alvarez JaimeCeased on 20/01/2011Administrador Solidario
Authorised representatives
Current
- Martinez Mosquera KarelSince 30/11/2011Apoderado
- Martinez Mosquera Victor ManuelSince 30/11/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2021· Registered 24/12/2021· I/A 17
- NombramientosPublished 31/12/2021· Registered 24/12/2021· I/A 17
- ReeleccionesPublished 31/12/2021· Registered 24/12/2021· I/A 17
- ReeleccionesPublished 02/03/2021· Registered 23/02/2021· I/A 16
- NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 15
- ReeleccionesPublished 11/02/2016· Registered 04/02/2016· I/A 14
- NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 13
- NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 12
- Cambio de domicilio socialPublished 07/03/2011· Registered 25/02/2011· I/A 1
- Ceses/DimisionesPublished 31/01/2011· Registered 20/01/2011· I/A 11
- NombramientosPublished 31/01/2011· Registered 20/01/2011· I/A 11
- ReeleccionesPublished 31/01/2011· Registered 20/01/2011· I/A 11
Changes
- 04/03/2019Cambio de denominación social
HOTEL JARDIN SA→HOTEL JARDIN, S.A.
- 07/03/2011Cambio de domicilio social
C/ RUA FONTO DO OURO 49 (OLEIROS)
Timeline (BORME)
- 31/12/2021#6753969Ceses/DimisionesNombramientosReelecciones
HOTEL JARDIN, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: HERMIDA ALVAREZ JOSE;HERMIDA ALVAREZ SERAFIN. Nombramientos. Adm. Solid.: HERMIDA RAÑA DANIEL;HERMIDA RODRIGUEZ ALEJANDRO. Reelecciones. Adm. Solid.: HERMIDA OTERO JAIME;MARTINEZ ALONS… - 02/03/2021#6285472Reelecciones
HOTEL JARDIN, S.A.(R.M. A CORUÑA). Reelecciones. Adm. Solid.: HERMIDA OTERO JAIME;MARTINEZ ALONSO GUSTAVO;HERMIDA ALVAREZ JOSE;HERMIDA ALVAREZ AGUSTIN;HERMIDA ALVAREZ SERAFIN;FERNANDEZ HERMIDA RAFAEL;HERMIDA ALVAREZ RICARDO;MARTINEZ ALONSO MANUEL. Da… - 04/03/2019#5288214Nombramientos
HOTEL JARDIN, S.A.(R.M. A CORUÑA). Nombramientos. Apoderado: MARTINEZ MOSQUERA KAREL. Datos registrales. T 2607 , F 3, S 8, H C 4183, I/A 15 (25.02.19).
- 11/02/2016#3710101
Company name: HOTEL JARDIN SA
ReeleccionesHOTEL JARDIN SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: HERMIDA OTERO JAIME;MARTINEZ ALONSO GUSTAVO;HERMIDA ALVAREZ JOSE;HERMIDA ALVAREZ AGUSTIN;HERMIDA ALVAREZ SERAFIN;FERNANDEZ HERMIDA RAFAEL;HERMIDA ALVAREZ RICARDO;MARTINEZ ALONSO MANUEL. Datos… - 13/12/2011#1498065
Company name: HOTEL JARDIN SA
NombramientosHOTEL JARDIN SA(R.M. A CORUÑA). Nombramientos. Apoderado: MARTINEZ MOSQUERA VICTOR MANUEL. Datos registrales. T 2607 , F 2, S 8, H C 4183, I/A 13 (30.11.11).
- 13/12/2011#1498064
Company name: HOTEL JARDIN SA
NombramientosHOTEL JARDIN SA(R.M. A CORUÑA). Nombramientos. Apoderado: MARTINEZ MOSQUERA KAREL. Datos registrales. T 2607 , F 2, S 8, H C 4183, I/A 12 (30.11.11).
- 07/03/2011#1106678
Company name: HOTEL JARDIN SA
Cambio de domicilio socialHOTEL JARDIN SA(R.M. A CORUÑA). Cambio de domicilio social. C/ RUA FONTO DO OURO 49 (OLEIROS). Datos registrales. T 1029 , F 58, S 8, H C 4183, I/A1 nm (25.02.11).
- 31/01/2011#1044341
Company name: HOTEL JARDIN SA
Ceses/DimisionesNombramientosReeleccionesHOTEL JARDIN SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: HERMIDA ALVAREZ JAIME. Nombramientos. Adm. Solid.: HERMIDA OTERO JAIME. Reelecciones. Adm. Solid.: MARTINEZ ALONSO GUSTAVO;HERMIDA ALVAREZ JOSE;HERMIDA ALVAREZ AGUSTIN;HERMIDA ALVAREZ SER…
Official documents
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.