HOTEL LAURIA SL

Hoja B48581· NIF B08289308

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Rossell Carol Maria Mercedes

Legal information

Legal information for HOTEL LAURIA SL

NIF
Hoja registral
IRUS1000331922344
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 23178 · Folio 31 · Hoja B48581
StatusVigente

Activity

HOTEL LAURIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 22 August 2013 to 15 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

AMPLIAR A:URBANIZACION,CONSTRUCCION,COMPRA,VENTA,ARRENDAMIENTO Y ADMINISTRACION DE TODA CLASE DE INMUEBLES. Fusión por absorción. Sociedades absorbidas: BRU FOLCH SL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HOTEL LAURIA SLRossell Carol Maria MercedesRossell Carol Maria …ANKERPAL REAL STATE S.LANKERPAL REAL STATE …

Registered actos

  1. NombramientosPublished 15/11/2024· Registered 09/11/2024· I/A 23
  2. Cambio de objeto socialPublished 03/10/2024· Registered 26/09/2024· I/A 22
  3. Fusión por absorciónPublished 03/10/2024· Registered 26/09/2024· I/A 22
  4. Modificaciones estatutariasPublished 06/05/2024· Registered 25/04/2024· I/A 21
  5. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 20
  6. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 19
  7. RevocacionesPublished 26/01/2017· Registered 19/01/2017· I/A 18
  8. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 18
  9. RevocacionesPublished 22/08/2013· Registered 13/08/2013· I/A 17
  10. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 17

Changes

  1. 03/10/2024Cambio de objeto social

    AMPLIAR A:URBANIZACION,CONSTRUCCION,COMPRA,VENTA,ARRENDAMIENTO Y ADMINISTRACION DE TODA CLASE DE INMUEBLES. Fusión por absorción. Sociedades absorbidas: BRU FOLCH SL.

  2. 03/10/2024Fusión por absorción
  3. 06/05/2024Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2024#8344923
    Nombramientos
    HOTEL LAURIA SL. Nombramientos. APODERAD.SOL: ROSSELL BASSETS JOAQUIN ANTONIO. Datos registrales. S 8 , H B 48581, I/A 23 ( 9.11.24).
  2. 03/10/2024#8276200
    Cambio de objeto socialFusión por absorción
    HOTEL LAURIA SL. Cambio de objeto social. AMPLIAR A:URBANIZACION,CONSTRUCCION,COMPRA,VENTA,ARRENDAMIENTO Y ADMINISTRACION DE TODA CLASE DE INMUEBLES. Fusión por absorción. Sociedades absorbidas: BRU FOLCH SL. Datos registrales. S 8 , H B 48581, I/A 2…
  3. 06/05/2024#8064608
    Modificaciones estatutarias
    HOTEL LAURIA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23178 , F 31, S 8, H B 48581, I/A 21 (25.04.24).
  4. 22/12/2021#6736660
    Nombramientos
    HOTEL LAURIA SL. Nombramientos. APODERAD.SOL: ROSSELL CAROL JOAQUIN ANTONIO. Datos registrales. T 23178 , F 31, S 8, H B 48581, I/A 20 (15.12.21).
  5. 07/06/2017#4407647
    Nombramientos
    HOTEL LAURIA SL. Nombramientos. APODERAD.SOL: ROSSELL CAROL JUAN. Datos registrales. T 23178 , F 30, S 8, H B 48581, I/A 19 (31.05.17).
  6. 26/01/2017#4212880
    RevocacionesNombramientos
    HOTEL LAURIA SL. Revocaciones. ADM.UNICO: ROSSELL CAROL JUAN. Nombramientos. ADM.UNICO: ROSSELL CAROL MARIA MERCEDES. Datos registrales. T 23178 , F 30, S 8, H B 48581, I/A 18 (19.01.17).
  7. 22/08/2013#2423695
    RevocacionesNombramientos
    HOTEL LAURIA SL. Revocaciones. ADM.UNICO: ROSSELL CAROL JUAN. Nombramientos. ADM.UNICO: ROSSELL CAROL JUAN. Datos registrales. T 23178 , F 30, S 8, H B 48581, I/A 17 (13.08.13).

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 addressRAMBLA DE CATALUñA, 120, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
133
beds

Registered as HOTEL LAURIA S.L

Tarragona 1

Hotel, guesthouse 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector