HOTEL REIMAR SA

Hoja GI6173· NIF A17079856

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Adria Lopez Gibert, Joan Gibert Bagudanch

Legal information

Legal information for HOTEL REIMAR SA

NIF
Hoja registral
IRUS1000207711350
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 332 · Folio 72 · Hoja GI6173
StatusVigente

Activity

HOTEL REIMAR SA is a Sociedad Anónima (SA) 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 15 October 2012 to 14 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HOTEL REIMAR SALopez Gibert AdriaLopez Gibert AdriaGibert Bagudanch JoanGibert Bagudanch JoanRECREATIVOS Y DEPORTIVOS PALAFRUGELL SLRECREATIVOS Y DEPORT…SEAFRONT TORRE VALENTINA SOCIEDAD LIMITADASEAFRONT TORRE VALEN…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 15
  2. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 15
  3. Modificaciones estatutariasPublished 14/10/2024· Registered 07/10/2024· I/A 15
  4. NombramientosPublished 22/11/2022· Registered 16/11/2022· I/A 14
  5. ReeleccionesPublished 30/03/2022· Registered 24/03/2022· I/A 13
  6. ReeleccionesPublished 12/01/2017· Registered 03/01/2017· I/A 12
  7. NombramientosPublished 27/05/2014· Registered 21/05/2014· I/A 11
  8. ReeleccionesPublished 15/10/2012· Registered 03/10/2012· I/A 10

Changes

  1. 14/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2024#8291910
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL REIMAR SA. Ceses/Dimisiones. Adm. Solid.: JAIME GIBERT GOU;ELADIO GIBERT GOU. Nombramientos. Adm. Solid.: JOAN GIBERT BAGUDANCH;ADRIA LOPEZ GIBERT. Modificaciones estatutarias. Se establece modificar la redacción de los artículos 26º, 27º y 28º…
  2. 22/11/2022#7254414
    Nombramientos
    HOTEL REIMAR SA. Nombramientos. Apo.Man.Soli: JOAN GIBERT BAGUDANCH;ADRIA LOPEZ GIBERT. Datos registrales. T 332 , F 72, S 8, H GI 6173, I/A 14 (16.11.22).
  3. 30/03/2022#6884499
    Reelecciones
    HOTEL REIMAR SA. Reelecciones. Adm. Solid.: ELADIO GIBERT GOU;JAIME GIBERT GOU. Datos registrales. T 332 , F 72, S 8, H GI 6173, I/A 13 (24.03.22).
  4. 12/01/2017#4185751
    Reelecciones
    HOTEL REIMAR SA. Reelecciones. Adm. Solid.: JAIME GIBERT GOU;ELADIO GIBERT GOU. Datos registrales. T 332 , F 71, S 8, H GI 6173, I/A 12 ( 3.01.17).
  5. 27/05/2014#2822708
    Nombramientos
    HOTEL REIMAR SA. Nombramientos. Apoderado: JOAN GIBERT BAGUDANCH. Datos registrales. T 332 , F 71, S 8, H GI 6173, I/A 11 (21.05.14).
  6. 15/10/2012#1934359
    Reelecciones
    HOTEL REIMAR SA. Reelecciones. Adm. Solid.: JAIME GIBERT GOU;ELADIO GIBERT GOU. Datos registrales. T 332 , F 71, S 8, H GI 6173, I/A 10 ( 3.10.12).

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 addressURB TORRE VALENTINA, 0, GIRONA, CALONGE I SANT ANTONI
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.

Prospect this sectorAll companies in this sector