HOTEL VILAMARI SL
Hoja B24740· NIF B58469826
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 386 787,15 €
- Directors :
- Montero Valiente Juan Antonio, Ferrer Rovira Carlos
Legal information
Legal information for HOTEL VILAMARI SL
Activity
HOTEL VILAMARI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 10 February 2012 to 4 July 2019, across 4 distinct types of filing. Its registered share capital is 3 386 787,15 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Montero Valiente Juan AntonioAdministrador Conjunto
- Ferrer Rovira CarlosAdministrador Conjunto
Authorised representatives
Current
- Marti Sole MarcSince 27/02/2012Apoderado Solidario
- Carpintero Bolado AnaSince 12/09/2018Apoderado Solidario
- Montserrat Castella OlgaSince 27/02/2012Apoderado Solidario
- ESTIVAL GESTIO SLSince 22/08/2018Apoderado Solidario
- Orriols Soto RamonSince 27/02/2012Apoderado
- Marti Sole MiquelSince 27/02/2012Apoderado
Former
- Alba Irene Rivera OsorioCeased on 15/11/2017Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 04/07/2019· Registered 21/06/2019· I/A 31
- Ampliación de capitalPublished 01/10/2018· Registered 20/09/2018· I/A 30
- NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 29
- NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 28
- Ampliación de capitalPublished 05/12/2017· Registered 27/11/2017· I/A 27
- RevocacionesPublished 27/11/2017· Registered 15/11/2017· I/A 26
- Ampliación de capitalPublished 14/09/2015· Registered 07/09/2015· I/A 25
- NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 24
- NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 23
- Cambio de domicilio socialPublished 10/02/2012· Registered 01/02/2012· I/A 22
Changes
- 10/02/2012Cambio de domicilio social
CL VILAMARI 34-36 (BARCELONA)
Capital · events
- 04/07/2019Ampliación de capitalResulting capital: 3 386 787,15 € (+445 469,75 €)
- 01/10/2018Ampliación de capitalResulting capital: 2 941 317,40 € (+415 864,40 €)
- 05/12/2017Ampliación de capitalResulting capital: 2 525 453,00 € (+297 140,40 €)
- 14/09/2015Ampliación de capitalResulting capital: 2 228 312,60 € (+1 999 928,00 €)
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)
- 04/07/2019#5477062Ampliación de capital
HOTEL VILAMARI SL. Ampliación de capital. Capital: 445.469,75 Euros. Resultante Suscrito: 3.386.787,15 Euros. Datos registrales. T 42940 , F 111, S 8, H B 24740, I/A 31 (21.06.19).
- 01/10/2018#5067229Ampliación de capital
HOTEL VILAMARI SL. Ampliación de capital. Capital: 415.864,40 Euros. Resultante Suscrito: 2.941.317,40 Euros. Datos registrales. T 42940 , F 110, S 8, H B 24740, I/A 30 (20.09.18).
- 19/09/2018#5054777Nombramientos
HOTEL VILAMARI SL. Nombramientos. APODERAD.SOL: MONTSERRAT CASTELLA OLGA;MARTI SOLE MARC;CARPINTERO BOLADO ANA. Datos registrales. T 42940 , F 109, S 8, H B 24740, I/A 29 (12.09.18).
- 30/08/2018#5029936Nombramientos
HOTEL VILAMARI SL. Nombramientos. APODERAD.SOL: ESTIVAL GESTIO SL. Datos registrales. T 42940 , F 109, S 8, H B 24740, I/A 28 (22.08.18).
- 05/12/2017#4648538Ampliación de capital
HOTEL VILAMARI SL. Ampliación de capital. Capital: 297.140,40 Euros. Resultante Suscrito: 2.525.453,00 Euros. Datos registrales. T 42940 , F 108, S 8, H B 24740, I/A 27 (27.11.17).
- 27/11/2017#4634440Revocaciones
HOTEL VILAMARI SL. Revocaciones. APODERADO: ALBA IRENE RIVERA OSORIO. Datos registrales. T 42940 , F 108, S 8, H B 24740, I/A 26 (15.11.17).
- 14/09/2015#3499360Ampliación de capital
HOTEL VILAMARI SL. Ampliación de capital. Capital: 1.999.928,00 Euros. Resultante Suscrito: 2.228.312,60 Euros. Datos registrales. T 42940 , F 108, S 8, H B 24740, I/A 25 ( 7.09.15).
- 07/03/2012#1628079Nombramientos
HOTEL VILAMARI SL. Nombramientos. APODERADO: MARTI SOLE MIQUEL;MONTSERRAT CASTELLA OLGA;ALBA IRENE RIVERA OSORIO. Datos registrales. T 42940 , F 107, S 8, H B 24740, I/A 24 (27.02.12).
- 07/03/2012#1628078Nombramientos
HOTEL VILAMARI SL. Nombramientos. APODERADO: MARTI SOLE MARC;ORRIOLS SOTO RAMON. Datos registrales. T 42940 , F 106, S 8, H B 24740, I/A 23 (27.02.12).
- 10/02/2012#1586301Cambio de domicilio social
HOTEL VILAMARI SL. Cambio de domicilio social. CL VILAMARI 34-36 (BARCELONA). Datos registrales. T 42940 , F 106, S 8, H B 24740, I/A 22 ( 1.02.12).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL VILAMARI
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.