HOTEL PRINCIPAL SL

Hoja B29589· NIF B59104430

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Rubies Guardia Mercedes, Domingo Rubies Joan, Domingo Rubies Jordi Oriol, Domingo Monfort Ricardo

Legal information

Legal information for HOTEL PRINCIPAL SL

NIF
Hoja registral
IRUS1000331924346
Legal formSociedad Limitada (SL)
LocalityBerga
Phone
Register referenceTomo 21946 · Folio 128 · Hoja B29589
Former names
HOTEL PRINCIPAL SA2010-11-30 → 2015-10-27
StatusVigente

Activity

HOTEL PRINCIPAL SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 30 November 2010 to 27 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA GESTION Y ADMINISTRACION DE TODA CLASE DE EMPRESAS Y NEGOCIOS DE TITULARIDAD AJENA. COMPRA VENTA Y ADMINISTRACION DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS.SE EXCLUYEN ACTIVIDADES SUJETAS A LEGISLACION ESPECIAL ETC.

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

4 nodes Person Company
HOTEL PRINCIPAL SLRubies Guardia MercedesRubies Guardia Merce…Domingo Monfort RicardoDomingo Monfort Rica…AB CONSTRUCCIONES NAVARCLES SLAB CONSTRUCCIONES NA…

Registered actos

  1. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 22
  2. RevocacionesPublished 25/01/2018· Registered 16/01/2018· I/A 21
  3. Cambio de domicilio socialPublished 31/01/2017· Registered 24/01/2017· I/A 20
  4. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 19
  5. NombramientosPublished 12/01/2016· Registered 31/12/2015· I/A 18
  6. RevocacionesPublished 27/10/2015· Registered 19/10/2015· I/A 17
  7. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 17
  8. Cambio de domicilio socialPublished 27/10/2015· Registered 19/10/2015· I/A 17
  9. Cambio de objeto socialPublished 27/10/2015· Registered 19/10/2015· I/A 17
  10. Modificaciones estatutariasPublished 27/03/2014· Registered 19/03/2014· I/A 16
  11. NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 15
  12. NombramientosPublished 23/12/2011· Registered 09/12/2011· I/A 14
  13. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 13

Changes

  1. 31/01/2017Cambio de domicilio social

    CL GRAN VIA, 86, LOCAL 1 (BERGA)

  2. 12/01/2016Cambio de denominación social

    HOTEL PRINCIPAL SA→HOTEL PRINCIPAL SL

  3. 27/10/2015Cambio de domicilio social

    CL BUENOS AIRES Num.34 (BARCELONA)

  4. 27/10/2015Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE TODA CLASE DE EMPRESAS Y NEGOCIOS DE TITULARIDAD AJENA. COMPRA VENTA Y ADMINISTRACION DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS.SE EXCLUYEN ACTIVIDADES SUJETAS A LEGISLACION ESPECIAL ETC.

  5. 27/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2020#6141159
    Nombramientos
    HOTEL PRINCIPAL SL. Nombramientos. APODERAD.SOL: DOMINGO MONFORT RICARDO. Datos registrales. T 21946 , F 128, S 8, H B 29589, I/A 22 (20.11.20).
  2. 25/01/2018#4712722
    Revocaciones
    HOTEL PRINCIPAL SL. Revocaciones. AUDIT.CUENT.: LPG AUDITORES 2013 SL. Datos registrales. T 21946 , F 128, S 8, H B 29589, I/A 21 (16.01.18).
  3. 31/01/2017#4220153
    Cambio de domicilio social
    HOTEL PRINCIPAL SL. Cambio de domicilio social. CL GRAN VIA, 86, LOCAL 1 (BERGA). Datos registrales. T 21946 , F 128, S 8, H B 29589, I/A 20 (24.01.17).
  4. 30/12/2016#4178345
    Nombramientos
    HOTEL PRINCIPAL SL. Nombramientos. AUDIT.CUENT.: LPG AUDITORES 2013 SL. Datos registrales. T 21946 , F 128, S 8, H B 29589, I/A 19 (21.12.16).
  5. 12/01/2016#10489499
    Nombramientos
    HOTEL PRINCIPAL SL. Nombramientos. CONS. DELEG.: DOMINGO RUBIES JOAN;DOMINGO RUBIES JORDI ORIOL. Datos registrales. T 21946 , F 128, S 8, H B 29589, I/A 18 (31.12.15).
  6. 27/10/2015#3556581

    Company name: HOTEL PRINCIPAL SA

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    HOTEL PRINCIPAL SA. Transformación de sociedad. Denominación y forma adoptada: HOTEL PRINCIPAL SL. Revocaciones. CONS. DELEG.: DOMINGO RUBIES JOAN;DOMINGO RUBIES JORDI ORIOL. Nombramientos. CONSEJERO: DOMINGO MONFORT RICARDO. PRESIDENTE: DOMINGO MONF…
  7. 27/03/2014#2738042

    Company name: HOTEL PRINCIPAL SA

    Modificaciones estatutarias
    HOTEL PRINCIPAL SA. Modificaciones estatutarias. ART.36.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21946 , F 124, S 8, H B 29589, I/A 16 (19.03.14).
  8. 14/01/2013#2066543

    Company name: HOTEL PRINCIPAL SA

    Nombramientos
    HOTEL PRINCIPAL SA. Nombramientos. AUDIT.CUENT.: SANMI AUDITORES SL. Datos registrales. T 21946 , F 124, S 8, H B 29589, I/A 15 ( 4.01.13).
  9. 23/12/2011#1515121

    Company name: HOTEL PRINCIPAL SA

    Nombramientos
    HOTEL PRINCIPAL SA. Nombramientos. CONSEJERO: DOMINGO MONFORT RICARDO. PRESIDENTE: DOMINGO MONFORT RICARDO. CONSEJERO: RUBIES GUARDIA MERCEDES. VICEPRESIDEN: RUBIES GUARDIA MERCEDES. CONSEJERO: DOMINGO RUBIES JOAN. SECRETARIO: DOMINGO RUBIES JOAN. CO…
  10. 30/11/2010#967318

    Company name: HOTEL PRINCIPAL SA

    Nombramientos
    HOTEL PRINCIPAL SA. Nombramientos. AUDIT.CUENT.: SANMI AUDITORES SL. Datos registrales. T 21946 , F 123, S 8, H B 29589, I/A 13 (18.11.10).

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 addressCL GRAN VIA, 86, LOCAL 1 (BERGA), Berga, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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