HOTEL OCTAVIA CADAQUES SL

Hoja GI25129· NIF B17623919

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 519 000,00 €
Director :
Jordi Carreras Borrell

Legal information

Legal information for HOTEL OCTAVIA CADAQUES SL

NIF
Hoja registral
IRUS1000212228238
Legal formSociedad Limitada (SL)
Share capital1 519 000,00 €
LocalityCadaqués
Register referenceTomo 1514 · Folio 120 · Hoja GI25129
StatusVigente

Activity

HOTEL OCTAVIA CADAQUES SL is a Sociedad Limitada (SL) with its registered office in Cadaqués (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 20 May 2019, across 5 distinct types of filing. Its registered share capital is 1 519 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 20/05/2019· Registered 10/05/2019· I/A 7
  2. Ampliación de capitalPublished 08/08/2018· Registered 01/08/2018· I/A 6
  3. Fusión por absorciónPublished 08/08/2018· Registered 01/08/2018· I/A 6
  4. Ceses/DimisionesPublished 23/01/2014· Registered 16/01/2014· I/A 5
  5. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 5
  6. Modificaciones estatutariasPublished 23/01/2014· Registered 16/01/2014· I/A 5
  7. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 4
  8. Ampliación de capitalPublished 26/05/2009· Registered 13/05/2009· I/A 3

Changes

  1. 20/05/2019Modificaciones estatutarias
  2. 08/08/2018Fusión por absorción
  3. 23/01/2014Modificaciones estatutarias

Capital · events

  1. 08/08/2018Ampliación de capital
    Resulting capital: 1 519 000,00 € (+39 000,00 €)
  2. 26/05/2009Ampliación de capital
    Resulting capital: 1 480 000,00 € (+954 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/05/2019#5400385
    Modificaciones estatutarias
    HOTEL OCTAVIA CADAQUES SL. Modificaciones estatutarias. Modificación del artículo 28 de los estatutos sociales en relación a la remuneración del administrador, que consistirá en una cantidad fija. . Datos registrales. T 1514 , F 120, S 8, H GI 25129,…
  2. 08/08/2018#5002848
    Ampliación de capitalFusión por absorción
    HOTEL OCTAVIA CADAQUES SL. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 1.519.000,00 Euros. Fusión por absorción. Sociedades absorbidas: SA GAMBINA CADAQUES SOCIEDAD LIMITADA. Datos registrales. T 1514 , F 118, S 8, H GI 2512…
  3. 23/01/2014#2631303
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL OCTAVIA CADAQUES SL. Ceses/Dimisiones. Adm. Solid.: OCTAVIA BORRELL BALLESTA;TOMAS CARRERAS CORSELLAS. Nombramientos. Adm. Unico: JORDI CARRERAS BORRELL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  4. 04/05/2010#705038
    Nombramientos
    HOTEL OCTAVIA CADAQUES SL. Nombramientos. Adm. Solid.: OCTAVIA BORRELL BALLESTA;TOMAS CARRERAS CORSELLAS. Otros conceptos: El cargo de Administrador pasa a tener una duración indefinida. Datos registrales. T 1514 , F 117, S 8, H GI 25129, I/A 4 (23.0…
  5. 26/05/2009#227697
    Ampliación de capital
    HOTEL OCTAVIA CADAQUES SL. Ampliación de capital. Capital: 954.000,00 Euros. Resultante Suscrito: 1.480.000,00 Euros. Datos registrales. T 1514 , F 117, S 8, H GI 25129, I/A 3 (13.05.09).

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 addressc/ de la Riba Nemesio Llorenç, s/n., GIRONA, CADAQUES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

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