HOTELES&RESORTS GROUP SL
Hoja B368359· NIF B64860893
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Duran Biosca Alberto, Pellejero Olcoz Jesus
Legal information
Legal information for HOTELES&RESORTS GROUP SL
Activity
HOTELES&RESORTS GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 28 April 2011 to 29 January 2019, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ADMINISTRACION,GESTION,EXPLOTACION,COMPRAVENTA Y ALQUILER DE HOTELES EN GENERAL.
Directors and representatives
Directors
Current
- Duran Biosca AlbertoSince 13/04/2011Administrador Solidario
- Pellejero Olcoz JesusSince 13/04/2011Administrador Solidario
Authorised representatives
Current
- Duran Millet AlbertoSince 21/01/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 4
- Cambio de objeto socialPublished 03/04/2012· Registered 21/03/2012· I/A 3
- RevocacionesPublished 28/04/2011· Registered 13/04/2011· I/A 2
- NombramientosPublished 28/04/2011· Registered 13/04/2011· I/A 2
Changes
- 03/04/2012Cambio de objeto social
ADMINISTRACION,GESTION,EXPLOTACION,COMPRAVENTA Y ALQUILER DE HOTELES EN GENERAL.
Timeline (BORME)
- 29/01/2019#5228191Nombramientos
HOTELES&RESORTS GROUP SL. Nombramientos. APODERAD.SOL: DURAN MILLET ALBERTO. Datos registrales. T 40588 , F 164, S 8, H B 368359, I/A 4 (21.01.19).
- 03/04/2012#1669698Cambio de objeto social
HOTELES&RESORTS GROUP SL. Cambio de objeto social. ADMINISTRACION,GESTION,EXPLOTACION,COMPRAVENTA Y ALQUILER DE HOTELES EN GENERAL. Datos registrales. T 40588 , F 163, S 8, H B 368359, I/A 3 (21.03.12).
- 28/04/2011#1190033RevocacionesNombramientos
HOTELES&RESORTS GROUP SL. Revocaciones. ADM.CONJUNTO: DURAN BIOSCA ALBERTO;PELLEJERO OLCOZ JESUS. Nombramientos. ADM.SOLIDAR.: DURAN BIOSCA ALBERTO;PELLEJERO OLCOZ JESUS. Datos registrales. T 40588 , F 163, S 8, H B 368359, I/A 2 (13.04.11).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.