HOTELGEST SL

Hoja GI14927· NIF B17157132

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Carme Hospital Poch, COMAS HOSPITAL HOTELS & RESTAURANTS SL

Legal information

Legal information for HOTELGEST SL

NIF
Hoja registral
IRUS1000206194986
Legal formSociedad Limitada (SL)
LocalityCastell-Platja d'Aro
Phone
Register referenceTomo 773 · Folio 95 · Hoja GI14927
StatusVigente

Activity

HOTELGEST SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 27 December 2012 to 10 February 2020, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maria Carme Hospital Poch100 %

Individual · ultimate beneficial owner · since 09/02/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 11
  2. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 10
  3. Ceses/DimisionesPublished 09/02/2018· Registered 02/02/2018· I/A 9
  4. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 9
  5. Modificaciones estatutariasPublished 09/02/2018· Registered 02/02/2018· I/A 9
  6. Cambio de domicilio socialPublished 09/02/2018· Registered 02/02/2018· I/A 9
  7. Declaración de unipersonalidadPublished 09/02/2018· Registered 02/02/2018· I/A 8
  8. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 7
  9. Ceses/DimisionesPublished 27/12/2012· Registered 18/12/2012· I/A 6
  10. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 6

Changes

  1. 09/02/2018Cambio de domicilio social

    AVDA DE LA PLATJA 25 (CASTELL- PLATJA D'ARO)

  2. 09/02/2018Declaración de unipersonalidad

    MARIA CARME HOSPITAL POCH

  3. 09/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2020#5785729
    Nombramientos
    HOTELGEST SL. Nombramientos. Apoderado: CRISTINA VALERI CORTES. Datos registrales. T 773 , F 95, S 8, H GI 14927, I/A 11 ( 3.02.20).
  2. 09/02/2018#4739832
    Nombramientos
    HOTELGEST SL. Nombramientos. Apoderado: MARIA CARME HOSPITAL POCH. Datos registrales. T 773 , F 95, S 8, H GI 14927, I/A 10 ( 2.02.18).
  3. 09/02/2018#4739831
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HOTELGEST SL. Ceses/Dimisiones. Adm. Unico: MARIA CARME HOSPITAL POCH. Nombramientos. Adm. Unico: COMAS HOSPITAL HOTELS & RESTAURANTS SL. Modificaciones estatutarias. Se establece modificar el sistema de retribución del órgano de Administración así c…
  4. 09/02/2018#4739830
    Declaración de unipersonalidad
    HOTELGEST SL. Declaración de unipersonalidad. Socio único: MARIA CARME HOSPITAL POCH. Datos registrales. T 773 , F 94, S 8, H GI 14927, I/A 8 ( 2.02.18).
  5. 31/05/2013#2302345
    Nombramientos
    HOTELGEST SL. Nombramientos. Apo.Man.Soli: JOSEP VERGELI HOSPITAL;JUAN JOSE DIAZ COMAS. Datos registrales. T 773 , F 94, S 8, H GI 14927, I/A 7 (24.05.13).
  6. 27/12/2012#2055818
    Ceses/DimisionesNombramientos
    HOTELGEST SL. Ceses/Dimisiones. Adm. Unico: JORDI COMAS MATAMALA. Nombramientos. Adm. Unico: CARME HOSPITAL POCH. Datos registrales. T 773 , F 93, S 8, H GI 14927, I/A 6 (18.12.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA PLATJA 25 (CASTELL- PLATJA D'ARO), Castell-Platja D'aro, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector