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HOTEL SABADELL SA

Hoja B81127· NIF A59104604

Struck off · 23/02/2011Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HOTEL SABADELL SA

NIF
Hoja registral
IRUS1000331926142
Legal formSociedad Anónima (SA)
LocalitySabadell
Register referenceTomo 24984 · Folio 15 · Hoja B81127

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 23/02/2011· Registered 11/02/2011· I/A 30
  2. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 29
  3. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 28
  4. RevocacionesPublished 31/08/2009· Registered 19/08/2009· I/A 27
  5. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 27
  6. Modificaciones estatutariasPublished 31/08/2009· Registered 19/08/2009· I/A 27
  7. Cambio de domicilio socialPublished 31/08/2009· Registered 19/08/2009· I/A 27
  8. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 26
  9. NombramientosPublished 15/07/2009· Registered 03/07/2009· I/A 25
  10. NombramientosPublished 15/07/2009· Registered 03/07/2009· I/A 24

Timeline (BORME)

  1. 23/02/2011#1086692
    Extinción
    HOTEL SABADELL SA. Extinción. Datos registrales. T 24984 , F 15, S 8, H B 81127, I/A 30 (11.02.11).
  2. 30/03/2010#655240
    Nombramientos
    HOTEL SABADELL SA. Nombramientos. APODERADO: BATISTA MUÑOZ JORDI. Datos registrales. T 24984 , F 15, S 8, H B 81127, I/A 29 (17.03.10).
  3. 31/08/2009#366645
    Nombramientos
    HOTEL SABADELL SA. Nombramientos. APODERADO: VALLET GOMEZ GUILLERMO. Datos registrales. T 24984 , F 14, S 8, H B 81127, I/A 28 (19.08.09).
  4. 31/08/2009#366644
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    HOTEL SABADELL SA. Revocaciones. ADM.CONJUNTO: PROMOTORA KASDE SA. REPR.143 RRM: VALLET GOMEZ MANUEL. ADM.CONJUNTO: FIGUERAS COSTA BRUNO. Nombramientos. ADM.UNICO: PROMOTORA KASDE SA. REPR.143 RRM: VALLET GOMEZ MANUEL. Modificaciones estatutarias. AR…
  5. 31/08/2009#366643
    Nombramientos
    HOTEL SABADELL SA. Nombramientos. AUDIT.CUENT.: QUADRAS Y SERRA AUDITORES SL. Datos registrales. T 24984 , F 13, S 8, H B 81127, I/A 26 (19.08.09).
  6. 15/07/2009#305112
    Nombramientos
    HOTEL SABADELL SA. Nombramientos. AUDIT.CUENT.: QUADRAS Y SERRA AUDITORES SL. Datos registrales. T 24984 , F 13, S 8, H B 81127, I/A 25 ( 3.07.09).
  7. 15/07/2009#305090
    Nombramientos
    HOTEL SABADELL SA. Nombramientos. ADM.CONJUNTO: PROMOTORA KASDE SA. REPR.143 RRM: VALLET GOMEZ MANUEL. ADM.CONJUNTO: FIGUERAS COSTA BRUNO. Datos registrales. T 24984 , F 12, S 8, H B 81127, I/A 24 ( 3.07.09).

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.

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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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