IBERHOTEL SL
Hoja GI6509
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 000,00 €
- Directors :
- Sebastian Catala Santandreu, Francisco Gimena Ramos
Legal information
Legal information for IBERHOTEL SL
Activity
IBERHOTEL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 22 January 2014 to 20 July 2017, across 6 distinct types of filing. Its registered share capital is 360 000,00 €.
Directors and representatives
Directors
Current
- Sebastian Catala SantandreuSince 12/07/2017Administrador Mancomunado
- Francisco Gimena RamosSince 12/07/2017Administrador Mancomunado
Former
- Josep Maria Molist CodinaCeased on 23/05/2016Presidente
- GESTOR WORLD 10 SLCeased on 12/07/2017Administrador Solidario
- BEVACQUA SLCeased on 12/07/2017Administrador Solidario
- Josep Maria Molist San VicenteCeased on 23/05/2016Consejero
Directors network map
Cap table · shareholdings
- HOTELS & RESORTS BLUE SEA SA(formerly HOTELS RESORTS BLUE SEA SL)100 %
Legal entity · since 20/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOTELS & RESORTS BLUE SEA SA100 %Vigente
Legal entity · since 20/07/2017
Beneficial owner network map
Registered actos
Capital · events
- 23/01/2014Ampliación de capitalResulting capital: 360 000,00 € (+299 880,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/07/2017#4469427Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IBERHOTEL SL. Declaración de unipersonalidad. Socio único: HOTELS RESORTS BLUE SEA SL. Ceses/Dimisiones. Adm. Solid.: BEVACQUA SL;GESTOR WORLD 10 SL. Nombramientos. Adm. Mancom.: SEBASTIAN CATALA SANTANDREU;FRANCISCO GIMENA RAMOS. Modificaciones esta… - 31/05/2016#3878469Ceses/DimisionesNombramientos
IBERHOTEL SL. Ceses/Dimisiones. Presidente: JOSEP MARIA MOLIST CODINA. Secretario: BEVACQUA SL. Consejero: JOSEP MARIA MOLIST SAN VICENTE;GESTOR WORLD 10 SL. Nombramientos. Adm. Solid.: BEVACQUA SL;GESTOR WORLD 10 SL. Otros conceptos: Cambio del Orga… - 23/01/2014#2631288Ampliación de capital
IBERHOTEL SL. Ampliación de capital. Capital: 299.880,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registrales. T 341 , F 149, S 8, H GI 6509, I/A 35 (15.01.14).
- 22/01/2014#2629175
Company name: IBERHOTEL SA
Fe de erratasIBERHOTEL SA. Fe de erratas: En el Boletín 79 de fecha 28 de abril de 2009 se publicó el nombramiento del Consejo de Administración de la Sociedad IBERHOTEL SL, por plazo indefinido, cuando en realidad el plazo del nombramiento era por diez años, ten…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.