HOTEL NORAI SA
Hoja GI7205· NIF A17204512
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Luis Antonio Austrich Gimeno, Jaime Austrich Gimeno
Legal information
Legal information for HOTEL NORAI SA
Activity
HOTEL NORAI SA is a Sociedad Anónima (SA) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 21 June 2013 to 30 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Luis Antonio Austrich GimenoSince 14/06/2013Administrador Solidario
- Jaime Austrich GimenoSince 14/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luis Antonio Austrich Gimeno100 %
Individual · ultimate beneficial owner · since 30/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/05/2024· Registered 22/05/2024· I/A 15
- NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 14
- ReeleccionesPublished 12/07/2018· Registered 05/07/2018· I/A 13
- ReeleccionesPublished 21/06/2013· Registered 14/06/2013· I/A 12
Changes
- 30/05/2024Declaración de unipersonalidad
LUIS ANTONIO AUSTRICH GIMENO
Timeline (BORME)
- 30/05/2024#8100071Declaración de unipersonalidad
HOTEL NORAI SA. Declaración de unipersonalidad. Socio único: LUIS ANTONIO AUSTRICH GIMENO. Datos registrales. S 8 , H GI 7205, I/A 15 (22.05.24).
- 30/08/2023#7692983Nombramientos
HOTEL NORAI SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: LUIS ANTONIO AUSTRICH GIMENO;JAIME AUSTRICH GIMENO. Nombramientos. Adm. Solid.: LUIS ANTONIO AUSTRICH GIMENO;JAIME AUSTRICH GIMENO. Datos registrales. T 384 , F 163, S 8, H GI 720… - 12/07/2018#4963581Reelecciones
HOTEL NORAI SA. Reelecciones. Adm. Solid.: LUIS ANTONIO AUSTRICH GIMENO;JAIME AUSTRICH GIMENO. Datos registrales. T 384 , F 163, S 8, H GI 7205, I/A 13 ( 5.07.18).
- 21/06/2013#2335983Reelecciones
HOTEL NORAI SA. Reelecciones. Adm. Solid.: LUIS ANTONIO AUSTRICH GIMENO;JAIME AUSTRICH GIMENO. Datos registrales. T 384 , F 163, S 8, H GI 7205, I/A 12 (14.06.13).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.