HOTEL UNIVERS SOCIEDAD LIMITADA

Hoja GI3061· NIF B17007790

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 441 198,00 €
Directors :
Benet Vigo Trulls, Eduardo Vigo Mercader

Legal information

Legal information for HOTEL UNIVERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000207552464
Legal formSociedad Limitada (SL)
Share capital1 441 198,00 €
Register referenceTomo 2229 · Folio 200 · Hoja GI3061
StatusVigente

Activity

HOTEL UNIVERS SOCIEDAD LIMITADA 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 9 filings for this company, from 20 August 2014 to 20 October 2020, across 5 distinct types of filing. Its registered share capital is 1 441 198,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HOTEL UNIVERS SOCIEDA…Benet Vigo TrullsBenet Vigo TrullsEduardo Vigo MercaderEduardo Vigo MercaderEXPLOTACIONS HOTELERES MONTJOY SOCIEDAD LIMITADAEXPLOTACIONS HOTELER…EXPLOTACIONS HOTELERES DE PUIG ROM SOCIEDAD LIMITADAEXPLOTACIONS HOTELER…VIATGES ROSES TOURS SOCIEDAD ANONIMAVIATGES ROSES TOURS …

Registered actos

  1. NombramientosPublished 20/10/2020· Registered 12/10/2020· I/A 22
  2. Ampliación de capitalPublished 05/06/2020· Registered 29/05/2020· I/A 21
  3. NombramientosPublished 17/10/2019· Registered 09/10/2019· I/A 20
  4. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 19
  5. RevocacionesPublished 16/01/2015· Registered 07/01/2015· I/A 18
  6. Ceses/DimisionesPublished 16/01/2015· Registered 07/01/2015· I/A 17
  7. NombramientosPublished 16/01/2015· Registered 07/01/2015· I/A 17
  8. Modificaciones estatutariasPublished 16/01/2015· Registered 07/01/2015· I/A 17
  9. Modificaciones estatutariasPublished 20/08/2014· Registered 12/08/2014· I/A 16

Changes

  1. 16/01/2015Modificaciones estatutarias
  2. 20/08/2014Modificaciones estatutarias

Capital · events

  1. 05/06/2020Ampliación de capital
    Resulting capital: 1 441 198,00 € (+389 448,00 €)

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)

  1. 20/10/2020#6079269
    Nombramientos
    HOTEL UNIVERS SOCIEDAD LIMITADA. Nombramientos. Apoderado: INMACULADA ROIG DIAZ. Datos registrales. T 2229 , F 200, S 8, H GI 3061, I/A 22 (12.10.20).
  2. 05/06/2020#5897592
    Ampliación de capital
    HOTEL UNIVERS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 389.448,00 Euros. Resultante Suscrito: 1.441.198,00 Euros. Datos registrales. T 2229 , F 199, S 8, H GI 3061, I/A 21 (29.05.20).
  3. 17/10/2019#5620081
    Nombramientos
    HOTEL UNIVERS SOCIEDAD LIMITADA. Nombramientos. Apoderado: INMACULADA ROIG DIAZ. Datos registrales. T 2229 , F 199, S 8, H GI 3061, I/A 20 ( 9.10.19).
  4. 07/12/2015#3621003
    Nombramientos
    HOTEL UNIVERS SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: SUSANNE STAUBLI;IMMACULADA ROIG DIAZ;JOAN GIRONELLA CULUBRET. Datos registrales. T 2229 , F 198, S 8, H GI 3061, I/A 19 (30.11.15).
  5. 16/01/2015#3141994
    Revocaciones
    HOTEL UNIVERS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: JOAN VIGO MERCADER. Datos registrales. T 2229 , F 198, S 8, H GI 3061, I/A 18 ( 7.01.15).
  6. 16/01/2015#3141993
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL UNIVERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JOAN VIGO MERCADER;EDUARDO VIGO MERCADER. Nombramientos. Adm. Solid.: BENET VIGO TRULLS;EDUARDO VIGO MERCADER. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  7. 20/08/2014#2940114
    Modificaciones estatutarias
    HOTEL UNIVERS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 19º.- El cargo de administrador será retribuido. . Datos registrales. T 2229 , F 198, S 8, H GI 3061, I/A 16 (12.08.14).

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 addressC/ JOSEP PLA, 1, GIRONA, ROSES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
482
beds

Registered as HOTEL UNIVERS

Roses 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector