HOTELS PERAMOLA SL
Hoja L2816· NIF B25294042
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alba Sala Maria Teresa, Pallares Oliva Joan
Legal information
Legal information for HOTELS PERAMOLA SL
Activity
HOTELS PERAMOLA SL is a Sociedad Limitada (SL) with its registered office in Peramola (Lleida, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 1 February 2010 to 23 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alba Sala Maria TeresaAdministrador solidarioAdministrador Solidario
- Pallares Oliva JoanAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/02/2022· Registered 15/02/2022· I/A 5
- Ceses/DimisionesPublished 01/02/2010· Registered 20/01/2010· I/A 4
- ReeleccionesPublished 01/02/2010· Registered 20/01/2010· I/A 4
Changes
- 23/02/2022Modificaciones estatutarias
Timeline (BORME)
- 23/02/2022#6826364Modificaciones estatutarias
HOTELS PERAMOLA SL. Modificaciones estatutarias. Modificado el artículo 19 de los estatutos sociales, estableciendo un sistema de retribución del órgano de administración.. Datos registrales. T 152 , F 91, S 8, H L 2816, I/A 5 (15.02.22).
- 01/02/2010#566842Ceses/DimisionesReelecciones
HOTELS PERAMOLA SL. Ceses/Dimisiones. Adm. Solid.: PALLARES BACH JESUS. Reelecciones. Adm. Solid.: PALLARES OLIVA JOAN;ALBA SALA MARIA TERESA. Datos registrales. T 152 , F 90, S 8, H L 2816, I/A 4 (20.01.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.