HOTELS GIRONA SA

Hoja GI4365· NIF A17138058

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Maria Roser Costabella Pardas, Anna Gotzens Costabella, Marc Gotzens Costabella, Xavier Gotzens Costabella

Legal information

Legal information for HOTELS GIRONA SA

NIF
Hoja registral
IRUS1000205566259
Legal formSociedad Anónima (SA)
LocalityGirona
Phone
Register referenceTomo 2043 · Folio 142 · Hoja GI4365
StatusVigente

Activity

HOTELS GIRONA SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 4 May 2010 to 20 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
HOTELS GIRONA SAAnna Gotzens CostabellaAnna Gotzens Costabe…Gotzens Costabella MarcGotzens Costabella M…Maria Roser Costabella PardasMaria Roser Costabel…Gotzens Costabella XavierGotzens Costabella X…

Registered actos

  1. ReeleccionesPublished 20/01/2023· Registered 13/01/2023· I/A 38
  2. NombramientosPublished 30/12/2020· Registered 23/12/2020· I/A 37
  3. Ceses/DimisionesPublished 26/12/2017· Registered 18/12/2017· I/A 36
  4. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 36
  5. ReeleccionesPublished 18/07/2017· Registered 11/07/2017· I/A 35
  6. RevocacionesPublished 26/06/2012· Registered 15/06/2012· I/A 34
  7. ReeleccionesPublished 18/06/2012· Registered 05/06/2012· I/A 33
  8. ReeleccionesPublished 04/03/2011· Registered 18/02/2011· I/A 32
  9. NombramientosPublished 18/08/2010· Registered 09/08/2010· I/A 31
  10. ReeleccionesPublished 04/05/2010· Registered 23/04/2010· I/A 30

Timeline (BORME)

  1. 20/01/2023#7341500
    Reelecciones
    HOTELS GIRONA SA. Reelecciones. Presidente: MARIA ROSER COSTABELLA PARDAS. Consejero: MARIA ROSER COSTABELLA PARDAS;XAVIER GOTZENS COSTABELLA. Secretario: ANNA GOTZENS COSTABELLA. Consejero: ANNA GOTZENS COSTABELLA;MARC GOTZENS COSTABELLA. Datos regi…
  2. 30/12/2020#6192253
    Nombramientos
    HOTELS GIRONA SA. Nombramientos. Apoderado: XAVIER GOTZENS COSTABELLA. Datos registrales. T 2043 , F 141, S 8, H GI 4365, I/A 37 (23.12.20).
  3. 26/12/2017#4675399
    Ceses/DimisionesNombramientos
    HOTELS GIRONA SA. Ceses/Dimisiones. Con.Delegado: MARIA ROSER COSTABELLA PARDAS. Nombramientos. Consejero: MARC GOTZENS COSTABELLA. Apo.Sol.: MARIA ROSER COSTABELLA PARDAS;MARC GOTZENS COSTABELLA. Datos registrales. T 2043 , F 140, S 8, H GI 4365, I/…
  4. 18/07/2017#4465287
    Reelecciones
    HOTELS GIRONA SA. Reelecciones. Presidente: MARIA ROSER COSTABELLA PARDAS. Con.Delegado: MARIA ROSER COSTABELLA PARDAS. Secretario: ANNA GOTZENS COSTABELLA. Consejero: XAVIER GOTZENS COSTABELLA. Datos registrales. T 2043 , F 140, S 8, H GI 4365, I/A …
  5. 26/06/2012#1786530
    Revocaciones
    HOTELS GIRONA SA. Revocaciones. Apoderado: CRISTINA MASFERRER FERNANDEZ;CRISTINA MASFERRER FERNANDEZ;CRISTINA MASFERRER FERNANDEZ. Datos registrales. T 2043 , F 140, S 8, H GI 4365, I/A 34 (15.06.12).
  6. 18/06/2012#1773420
    Reelecciones
    HOTELS GIRONA SA. Reelecciones. Presidente: MARIA ROSER COSTABELLA PARDAS. Con.Delegado: MARIA ROSER COSTABELLA PARDAS. Secretario: ANNA GOTZENS COSTABELLA. Consejero: XAVIER GOTZENS COSTABELLA. Datos registrales. T 2043 , F 140, S 8, H GI 4365, I/A …
  7. 04/03/2011#1104536
    Reelecciones
    HOTELS GIRONA SA. Reelecciones. Consejero: XAVIER GOTZENS COSTABELLA. Datos registrales. T 2043 , F 140, S 8, H GI 4365, I/A 32 (18.02.11).
  8. 18/08/2010#849016
    Nombramientos
    HOTELS GIRONA SA. Nombramientos. Apoderado: CRISTINA MASFERRER FERNANDEZ. Datos registrales. T 234 , F 193, S 8, H GI 4365, I/A 31 ( 9.08.10).
  9. 04/05/2010#705030
    Reelecciones
    HOTELS GIRONA SA. Reelecciones. Consejero: ANNA GOTZENS COSTABELLA. Secretario: ANNA GOTZENS COSTABELLA. Datos registrales. T 234 , F 193, S 8, H GI 4365, I/A 30 (23.04.10).

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 addressAV. FRANÇA, 61, GIRONA
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:

1
properties
83
beds

Registered as HOTELS GIRONA, S.A.

Girona 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