HOTELES RONDAS SL
Hoja B159969· NIF B61324182
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tarrason Toran Pascual
Legal information
Legal information for HOTELES RONDAS SL
Activity
HOTELES RONDAS 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 5 filings for this company, from 9 December 2014 to 1 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Tarrason Toran PascualSince 27/11/2014Administrador Único
Former
- Ramon Ramon JuanCeased on 27/11/2014Consejero
- Ramon Oliver PedroCeased on 27/11/2014Consejero
- Tarrason Villanueva PascualCeased on 27/11/2014Consejero
- Tarrason Toran ManuelCeased on 27/11/2014Consejero
- Ramon Ramon Jose FranciscoCeased on 27/11/2014Consejero
Authorised representatives
Current
- Tarrason Gol AlbaSince 27/08/2018Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/04/2024· Registered 21/03/2024· I/A 10
- NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 9
- RevocacionesPublished 09/12/2014· Registered 27/11/2014· I/A 8
- NombramientosPublished 09/12/2014· Registered 27/11/2014· I/A 8
- Modificaciones estatutariasPublished 09/12/2014· Registered 27/11/2014· I/A 8
Changes
- 01/04/2024Modificaciones estatutarias
- 09/12/2014Modificaciones estatutarias
Timeline (BORME)
- 01/04/2024#8010339Modificaciones estatutarias
HOTELES RONDAS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33874 , F 223, S 8, H B 159969, I/A 10 (21.03.24).
- 04/09/2018#5034763Nombramientos
HOTELES RONDAS SL. Nombramientos. APODERAD.SOL: TARRASON GOL ALBA. Datos registrales. T 33874 , F 223, S 8, H B 159969, I/A 9 (27.08.18).
- 09/12/2014#3100019RevocacionesNombramientosModificaciones estatutarias
HOTELES RONDAS SL. Revocaciones. CONSEJERO: RAMON OLIVER PEDRO. PRESIDENTE: RAMON OLIVER PEDRO. CONS. DELEG.: RAMON OLIVER PEDRO. CONS.DEL.MAN: RAMON OLIVER PEDRO. CONSEJERO: TARRASON VILLANUEVA PASCUAL. SECRETARIO: TARRASON VILLANUEVA PASCUAL. CONS.…
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 HOTELES RONDAS, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.