HOTEL LA GOLETA SL
Hoja GI7241· NIF B17130253
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Angels Fernandez Punset, Luis Fernandez Punset
Legal information
Legal information for HOTEL LA GOLETA SL
Activity
HOTEL LA GOLETA 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 6 filings for this company, from 22 July 2011 to 30 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Maria Angels Fernandez PunsetSince 12/07/2011Administrador Solidario
- Luis Fernandez PunsetSince 13/03/2017Administrador Solidario
Former
- Lluis Fernandez SolerCeased on 13/03/2017PresidenteConsejero
- Lluis Fernandez PunsetCeased on 13/03/2017Consejero Delegado SolidarioConsejero
- Anna Maria Punset BruguesCeased on 13/03/2017ConsejeroSecretario
Authorised representatives
Current
- Stepahne BarrabesSince 22/07/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 11
- Modificaciones estatutariasPublished 14/07/2021· Registered 08/07/2021· I/A 10
- Ceses/DimisionesPublished 23/03/2017· Registered 13/03/2017· I/A 9
- NombramientosPublished 23/03/2017· Registered 13/03/2017· I/A 9
- Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 8
- NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 8
Changes
- 14/07/2021Modificaciones estatutarias
Timeline (BORME)
- 30/07/2024#8190234Nombramientos
HOTEL LA GOLETA SL. Nombramientos. Apoderado: STEPAHNE BARRABES. Datos registrales. S 8 , H GI 7241, I/A 11 (22.07.24).
- 14/07/2021#6525258Modificaciones estatutarias
HOTEL LA GOLETA SL. Modificaciones estatutarias. Se modifican la totalidad de los estatutos sociales.. Datos registrales. T 1749 , F 84, S 8, H GI 7241, I/A 10 ( 8.07.21).
- 23/03/2017#4301995Ceses/DimisionesNombramientos
HOTEL LA GOLETA SL. Ceses/Dimisiones. Presidente: LLUIS FERNANDEZ SOLER. Secretario: ANNA MARIA PUNSET BRUGUES. Consejero: MARIA ANGELS FERNANDEZ PUNSET;LLUIS FERNANDEZ PUNSET. Nombramientos. Adm. Solid.: MARIA ANGELS FERNANDEZ PUNSET;LUIS FERNANDEZ … - 22/07/2011#1312224Ceses/DimisionesNombramientos
HOTEL LA GOLETA SL. Ceses/Dimisiones. Consejero: LLUIS FERNANDEZ SOLER. Presidente: LLUIS FERNANDEZ SOLER. Consejero: ANNA MARIA PUNSET BRUGUES. Secretario: ANNA MARIA PUNSET BRUGUES. Consejero: MARIA ANGELS FERNANDEZ PUNSET. Con.Delegado: ANNA MARIA…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.