HOTEL MARIA TERESA SL
Hoja GI20571· NIF B17536004
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Xavier Laurens Rombout Esteve
Legal information
Legal information for HOTEL MARIA TERESA SL
Activity
HOTEL MARIA TERESA 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 8 filings for this company, from 31 July 2009 to 23 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Xavier Laurens Rombout EsteveSince 17/11/2022Administrador Único
Former
- Francina Esteve GarciaCeased on 17/11/2022Administrador Solidario
Authorised representatives
Current
- Anthonius Florus Jan RomboutSince 22/07/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/11/2022· Registered 17/11/2022· I/A 7
- Ceses/DimisionesPublished 23/11/2022· Registered 17/11/2022· I/A 6
- NombramientosPublished 23/11/2022· Registered 17/11/2022· I/A 6
- Ceses/DimisionesPublished 20/06/2016· Registered 13/06/2016· I/A 5
- NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 5
- Ceses/DimisionesPublished 31/07/2009· Registered 22/07/2009· I/A 4
- NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 4
- Modificaciones estatutariasPublished 31/07/2009· Registered 22/07/2009· I/A 4
Changes
- 31/07/2009Modificaciones estatutarias
Timeline (BORME)
- 23/11/2022#7257342Nombramientos
HOTEL MARIA TERESA SL. Nombramientos. Apoderado: ANTHONIUS FLORUS JAN ROMBOUT. Datos registrales. T 1155 , F 84, S 8, H GI 20571, I/A 7 (17.11.22).
- 23/11/2022#7257341Ceses/DimisionesNombramientos
HOTEL MARIA TERESA SL. Ceses/Dimisiones. Adm. Solid.: ANTHONIUS FLORUS JAN ROMBOUT;FRANCINA ESTEVE GARCIA. Nombramientos. Adm. Unico: XAVIER LAURENS ROMBOUT ESTEVE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 20/06/2016#3906464Ceses/DimisionesNombramientos
HOTEL MARIA TERESA SL. Ceses/Dimisiones. Adm. Unico: ANTHONIUS FLORUS JAN ROMBOUT. Nombramientos. Adm. Solid.: ANTHONIUS FLORUS JAN ROMBOUT;FRANCINA ESTEVE GARCIA. Otros conceptos: ARTICULO 17. Duración.- Los Administradores ejercerán su cargo por pl… - 31/07/2009#328220Ceses/DimisionesNombramientosModificaciones estatutarias
HOTEL MARIA TERESA SL. Ceses/Dimisiones. Adm. Mancom.: JAIME ESTEVE MENO;ANTHONIUS FLORUS JAN ROMBOUT. Nombramientos. Adm. Unico: ANTHONIUS FLORUS JAN ROMBOUT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.