HOTELES TURISTICOS SA

Hoja B34020· NIF A08335135

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Soler Llorens Joaquin, Elie Thys, Soler Ruiz Monica

Legal information

Legal information for HOTELES TURISTICOS SA

NIF
Hoja registral
IRUS1000331935350
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 31538 · Folio 75 · Hoja B34020
StatusVigente

Activity

HOTELES TURISTICOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 20 November 2009 to 23 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HOTELES TURISTICOS SAElie ThysElie ThysSoler Llorens JoaquinSoler Llorens JoaquinSoler Ruiz MonicaSoler Ruiz MonicaBLA3 TALLERS VERSIO ORIGINAL SLBLA3 TALLERS VERSIO …

Registered actos

  1. RevocacionesPublished 23/10/2023· Registered 13/10/2023· I/A 23
  2. NombramientosPublished 23/10/2023· Registered 13/10/2023· I/A 23
  3. Modificaciones estatutariasPublished 23/10/2023· Registered 13/10/2023· I/A 23
  4. RevocacionesPublished 28/04/2022· Registered 20/04/2022· I/A 22
  5. NombramientosPublished 28/04/2022· Registered 20/04/2022· I/A 22
  6. NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 21
  7. RevocacionesPublished 17/07/2018· Registered 10/07/2018· I/A 20
  8. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 20
  9. RevocacionesPublished 27/01/2014· Registered 17/01/2014· I/A 19
  10. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 19
  11. RevocacionesPublished 20/11/2009· Registered 09/11/2009· I/A 17
  12. NombramientosPublished 20/11/2009· Registered 09/11/2009· I/A 17

Changes

  1. 23/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2023#7757359
    RevocacionesNombramientosModificaciones estatutarias
    HOTELES TURISTICOS SA. Revocaciones. CONSEJERO: SOLER LLORENS JOAQUIN. PRESIDENTE: SOLER LLORENS JOAQUIN. CONSEJERO: ELIE THYS. VICEPRESIDEN: ELIE THYS. CONSEJERO: ANNIE NOTTE;RUIZ FERNANDEZ DE CAÑETE MARIA DE LA ENCARNACION;PUJOL FONTRODONA LUIS GON…
  2. 28/04/2022#6933302
    RevocacionesNombramientos
    HOTELES TURISTICOS SA. Revocaciones. CONS. DELEG.: RUIZ FERNANDEZ DE CAÑETE MARIA DE LA ENCARNACION. Nombramientos. CONSEJERO: SOLER RUIZ MONICA. CONS.DEL.SOL: SOLER RUIZ MONICA. Datos registrales. T 31538 , F 75, S 8, H B 34020, I/A 22 (20.04.22).
  3. 07/08/2018#5000485
    Nombramientos
    HOTELES TURISTICOS SA. Nombramientos. CONS. DELEG.: RUIZ FERNANDEZ DE CAÑETE MARIA DE LA ENCARNACION. Datos registrales. T 31538 , F 74, S 8, H B 34020, I/A 21 (31.07.18).
  4. 17/07/2018#4968920
    RevocacionesNombramientos
    HOTELES TURISTICOS SA. Revocaciones. CONS. DELEG.: RUIZ FERNANDEZ DE CAÑETE MARIA DE LA ENCARNACION. Nombramientos. CONSEJERO: SOLER LLORENS JOAQUIN. PRESIDENTE: SOLER LLORENS JOAQUIN. CONSEJERO: ELIE THYS. VICEPRESIDEN: ELIE THYS. CONSEJERO: ANNIE N…
  5. 27/01/2014#2636236
    RevocacionesNombramientos
    HOTELES TURISTICOS SA. Revocaciones. CONSEJERO: FERNANDE TOUSSAINT. Nombramientos. CONSEJERO: SOLER LLORENS JOAQUIN. PRESIDENTE: SOLER LLORENS JOAQUIN. CONSEJERO: ELIE THYS. VICEPRESIDEN: ELIE THYS. CONSEJERO: RUIZ FERNANDEZ DE CAÑETE MARIA DE LA ENC…
  6. 30/12/2009#531334
    HOTELES TURISTICOS SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DE LA CALLE DEL DOMICILIO SOCIAL, QUEDANDO UBICADO EN: PINEDA DE MAR, RAMBLA DE CATALUNYA, NUM.40. Datos registrales. T 31538 , F 74, S 8, H B 34020, I/A 18 (16.12.09).
  7. 20/11/2009#475001
    RevocacionesNombramientos
    HOTELES TURISTICOS SA. Revocaciones. CONS. DELEG.: SOLER LLORENS JOAQUIN. Nombramientos. CONS. DELEG.: RUIZ FERNANDEZ DE CAÑETE MARIA DE LA ENCARNACION. Datos registrales. T 31538 , F 73, S 8, H B 34020, I/A 17 ( 9.11.09).

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 addressRB DE CATALUNYA Num.40, BARCELONA, PINEDA DE MAR
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:

2
properties
241
beds
1
buildings

Registered as HOTELES TURISTICOS SA

Pineda de Mar 2

Serviced apartments 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