HOTEL SAN LUIS SA

Hoja V19670· NIF A46052981

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Roman Pellicer Luis, Roman Sama Marta, Roman Pellicer Paula, Roman Pellicer Maria Isabel, Roman Sama Monica Marta, Costa Bosch Jose Maria

Legal information

Legal information for HOTEL SAN LUIS SA

NIF
Hoja registral
IRUS1000130161029
Legal formSociedad Anónima (SA)
LocalityGandia
Phone
Register referenceTomo 4146 · Folio 27 · Hoja V19670
StatusVigente

Activity

HOTEL SAN LUIS SA is a Sociedad Anónima (SA) with its registered office in Gandia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 24 September 2012 to 31 July 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
HOTEL SAN LUIS SACosta Bosch Jose MariaCosta Bosch Jose Mar…Roman Pellicer LuisRoman Pellicer LuisRoman Pellicer Maria IsabelRoman Pellicer Maria…Roman Sama Monica MartaRoman Sama Monica Ma…Roman Pellicer PaulaRoman Pellicer PaulaRoman Sama MartaRoman Sama MartaANFE INVEST 2017 S I C A V SAANFE INVEST 2017 S I…TOP ECOBOLSAS SLTOP ECOBOLSAS SLANECWINES SAANECWINES SAACTIA DIRECCION ESTRATEGICA SLACTIA DIRECCION ESTR…JANUS FRUIT SLJANUS FRUIT SLCOLAITEC SLCOLAITEC SLJ B COSTA Y ASOCIADOS GABINETE ECONOMICO JURIDICO SLJ B COSTA Y ASOCIADO…HOLDING ANDREU WORLD SAHOLDING ANDREU WORLD…ARAGON TERCER MILENIO S.I.C.A.V. SAARAGON TERCER MILENI…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2024· Registered 24/07/2024· I/A 18
  2. NombramientosPublished 31/07/2024· Registered 24/07/2024· I/A 18
  3. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 16
  4. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 16
  5. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 15
  6. ReeleccionesPublished 04/10/2018· Registered 27/09/2018· I/A 15
  7. Modificaciones estatutariasPublished 04/10/2018· Registered 27/09/2018· I/A 15
  8. Ceses/DimisionesPublished 24/09/2012· Registered 14/09/2012· I/A 14
  9. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 14

Changes

  1. 04/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2024#8193468
    Ceses/DimisionesNombramientos
    HOTEL SAN LUIS SA. Ceses/Dimisiones. Consejero: ROMAN PELLICER MARIA ISABEL;ROMAN SAMA MONICA MARTA;ROMAN PELLICER PAULA;COSTA BOSCH JOSE MARIA;ROMAN SAMA MARTA. Presidente: ROMAN PELLICER MARIA ISABEL. Secretario: COSTA BOSCH JOSE MARIA. Cons.Del.So…
  2. 27/04/2022#6932503
    Ceses/DimisionesNombramientos
    HOTEL SAN LUIS SA. Ceses/Dimisiones. Consejero: ROMAN SAMA MARTA;COSTA BOSCH JOSE MARIA;ROMAN PELLICER MARIA ISABEL;ROMAN PELLICER JUAN SALVADOR. Presidente: ROMAN PELLICER JUAN SALVADOR. Secretario: COSTA BOSCH JOSE MARIA. Cons.Del.Sol: ROMAN PELLIC…
  3. 04/10/2018#5074006
    NombramientosReeleccionesModificaciones estatutarias
    HOTEL SAN LUIS SA. Nombramientos. Consejero: ROMAN SAMA MARTA. Presidente: ROMAN PELLICER JUAN SALVADOR. Secretario: COSTA BOSCH JOSE MARIA. Cons.Del.Sol: ROMAN PELLICER MARIA ISABEL;ROMAN PELLICER JUAN SALVADOR. Reelecciones. Consejero: COSTA BOSCH …
  4. 24/09/2012#1908067
    Ceses/DimisionesNombramientos
    HOTEL SAN LUIS SA. Ceses/Dimisiones. Consejero: ROMAN PELLICER LUIS. Presidente: ROMAN PELLICER LUIS. Consejero: COSTA BOSCH JOSE MARIA. Secretario: COSTA BOSCH JOSE MARIA. Consejero: ROMAN PELLICER MARIA ISABEL;ROMAN PELLICER JUAN SALVADOR. Con.Dele…

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 addressAVENIDA NEPTUNO Nº 6 (GRAO DE GANDIA), VALENCIA, GANDIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province