HOTEL TRAVE SL
Hoja GI2921· NIF B17095423
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 257 238,00 €
- Directors :
- Ashok Kumar Mohinani, Javier Trave Cristina, Francisca Serra Sala
Legal information
Legal information for HOTEL TRAVE SL
Activity
HOTEL TRAVE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 4 May 2010 to 18 May 2022, across 6 distinct types of filing. Its registered share capital is 257 238,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Ashok Kumar MohinaniSince 10/05/2022Administrador Único
- Javier Trave CristinaSince 10/08/2016Administrador Único
- Francisca Serra SalaSince 19/07/2021Administrador Único
Former
- Charles ChetritCeased on 10/05/2022Administrador Único
- Javier Traver CristinaCeased on 05/08/2021Administrador Único
Authorised representatives
Current
- Marc Pont PlanaSince 19/07/2021Apoderado
Former
- Juan Trave CasademontCeased on 05/08/2021Apoderado
- Sergi Traver SerraCeased on 05/08/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 21
- NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 21
- RevocacionesPublished 12/08/2021· Registered 05/08/2021· I/A 20
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 19
- Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 18
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 18
- Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 17
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 17
- Reducción de capitalPublished 10/06/2019· Registered 03/06/2019· I/A 16
- ReeleccionesPublished 19/08/2016· Registered 10/08/2016· I/A 15
- Reducción de capitalPublished 03/08/2011· Registered 22/07/2011· I/A 14
- Ampliación de capitalPublished 03/08/2011· Registered 22/07/2011· I/A 14
- NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 12
Capital · events
- 10/06/2019Reducción de capitalResulting capital: 257 238,00 €
- 03/08/2011Reducción de capitalAmpliación de capitalResulting capital: 345 120,00 € (−484 680,00 €)
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)
- 18/05/2022#6964660Ceses/DimisionesNombramientos
HOTEL TRAVE SL. Ceses/Dimisiones. Adm. Unico: CHARLES CHETRIT. Nombramientos. Adm. Unico: ASHOK KUMAR MOHINANI. Datos registrales. T 1595 , F 8, S 8, H GI 2921, I/A 21 (10.05.22).
- 12/08/2021#6566476Revocaciones
HOTEL TRAVE SL. Revocaciones. Apoderado: JUAN TRAVE CASADEMONT;JAVIER TRAVER CRISTINA;SERGI TRAVER SERRA. Datos registrales. T 1595 , F 8, S 8, H GI 2921, I/A 20 ( 5.08.21).
- 26/07/2021#6541396Nombramientos
HOTEL TRAVE SL. Nombramientos. Apoderado: MARC PONT PLANA. Datos registrales. T 1595 , F 7, S 8, H GI 2921, I/A 19 (19.07.21).
- 26/07/2021#6541395Ceses/DimisionesNombramientos
HOTEL TRAVE SL. Ceses/Dimisiones. Adm. Unico: FRANCISCA SERRA SALA. Nombramientos. Adm. Unico: CHARLES CHETRIT. Datos registrales. T 1595 , F 7, S 8, H GI 2921, I/A 18 (19.07.21).
- 26/07/2021#6541394Ceses/DimisionesNombramientos
HOTEL TRAVE SL. Ceses/Dimisiones. Adm. Unico: JAVIER TRAVER CRISTINA. Nombramientos. Adm. Unico: FRANCISCA SERRA SALA. Datos registrales. T 1595 , F 7, S 8, H GI 2921, I/A 17 (19.07.21).
- 10/06/2019#5436519Reducción de capital
HOTEL TRAVE SL. Reducción de capital. Importe reducción: 572.562,00 Euros. Resultante Suscrito: 257.238,00 Euros. Datos registrales. T 1595 , F 7, S 8, H GI 2921, I/A 16 ( 3.06.19).
- 19/08/2016#3990218Reelecciones
HOTEL TRAVE SL. Reelecciones. Adm. Unico: JAVIER TRAVE CRISTINA. Otros conceptos: La duración del cargo de administrador será por tiempo indefinido. Datos registrales. T 1595 , F 6, S 8, H GI 2921, I/A 15 (10.08.16).
- 03/08/2011#1327258Reducción de capitalAmpliación de capital
HOTEL TRAVE SL. Reducción de capital. Importe reducción: 582,17 Euros. Resultante Suscrito: 345.120,00 Euros. Ampliación de capital. Capital: 484.680,00 Euros. Resultante Suscrito: 829.800,00 Euros. Datos registrales. T 1595 , F 6, S 8, H GI 2921, I/… - 04/05/2010#705034Nombramientos
HOTEL TRAVE SL. Nombramientos. Apoderado: SERGI TRAVER SERRA. Datos registrales. T 1595 , F 5, S 8, H GI 2921, I/A 12 (23.04.10).
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.
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL TRAVE, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.