HOTEL MODERNO SL
Hoja B40385· NIF B08854960
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gabarrel Durany Jordi
Legal information
Legal information for HOTEL MODERNO SL
Activity
HOTEL MODERNO 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 8 filings for this company, from 15 July 2010 to 14 March 2018, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Gabarrel Durany JordiSince 06/07/2010Administrador Único
Former
- Gomez Perez Jose AugustoCeased on 06/07/2010Administrador Solidario
- Gonzalez Quelle Maria MercedesCeased on 06/07/2010Administrador Solidario
Authorised representatives
Current
- Borniquel Ramon NuriaSince 23/11/2011Apoderado
Former
- Jaldon Martinez CarlesCeased on 06/03/2018Apoderado Solidario
- Gimeno Benito NuriaCeased on 23/12/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/03/2018· Registered 06/03/2018· I/A 15
- RevocacionesPublished 31/12/2015· Registered 23/12/2015· I/A 14
- NombramientosPublished 01/07/2014· Registered 20/06/2014· I/A 13
- Modificaciones estatutariasPublished 30/05/2014· Registered 22/05/2014· I/A 12
- NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 11
- NombramientosPublished 07/12/2011· Registered 23/11/2011· I/A 10
- RevocacionesPublished 15/07/2010· Registered 06/07/2010· I/A 9
- NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 9
Changes
- 30/05/2014Modificaciones estatutarias
Timeline (BORME)
- 14/03/2018#4792707Revocaciones
HOTEL MODERNO SL. Revocaciones. APODERAD.SOL: JALDON MARTINEZ CARLES. Datos registrales. T 22650 , F 191, S 8, H B 40385, I/A 15 ( 6.03.18).
- 31/12/2015#3656946Revocaciones
HOTEL MODERNO SL. Revocaciones. APODERAD.SOL: GIMENO BENITO NURIA. Datos registrales. T 22650 , F 191, S 8, H B 40385, I/A 14 (23.12.15).
- 01/07/2014#2871030Nombramientos
HOTEL MODERNO SL. Nombramientos. APODERAD.SOL: JALDON MARTINEZ CARLES. Datos registrales. T 22650 , F 190, S 8, H B 40385, I/A 13 (20.06.14).
- 30/05/2014#2828127Modificaciones estatutarias
HOTEL MODERNO SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22650 , F 190, S 8, H B 40385, I/A 12 (22.05.14).
- 04/11/2013#2518942Nombramientos
HOTEL MODERNO SL. Nombramientos. APODERAD.SOL: GIMENO BENITO NURIA. Datos registrales. T 22650 , F 189, S 8, H B 40385, I/A 11 (25.10.13).
- 07/12/2011#1490884Nombramientos
HOTEL MODERNO SL. Nombramientos. APODERADO: BORNIQUEL RAMON NURIA. Datos registrales. T 22650 , F 188, S 8, H B 40385, I/A 10 (23.11.11).
- 15/07/2010#804187RevocacionesNombramientos
HOTEL MODERNO SL. Revocaciones. APODERADO: GOMEZ PEREZ JOSE AUGUSTO. ADM.SOLIDAR.: GOMEZ PEREZ JOSE AUGUSTO;GONZALEZ QUELLE MARIA MERCEDES. Nombramientos. ADM.UNICO: GABARREL DURANY JORDI. Datos registrales. T 22650 , F 188, S 8, H B 40385, I/A 9 ( 6…
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.