COLONIA DE TRANSFORMACION 2 S.L
Hoja B573737
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2022
- Director :
- Garcia Gomez Abel
- Former name :
- JPI SANT JORDI DEVELOPMENT 2 S.L
Legal information
Legal information for COLONIA DE TRANSFORMACION 2 S.L
Activity
COLONIA DE TRANSFORMACION 2 S.L has its registered office in Barcelona, Cataluña. It was incorporated on 1 February 2022. The Spanish commercial register has published 11 filings for this company, from 1 February 2022 to 28 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A:LA ADQUISICION,CONSTRUCCION,EXPLOTACION,ARRENDAMIENTO Y GESTION DE HOTELES Y TODO TIPO DE ALOJAMIENTOS TURISTICOS,ASI COMO LAS ACTIVIDADES DE RESTAURACION RELACIONADAS.
Directors and representatives
Directors
Current
- Garcia Gomez AbelSince 10/08/2023Administrador Único
Former
- Philipp Herrmann Werner KirchheimCeased on 10/08/2023Administrador Único
- Gorgues Rosset Rosa MariaCeased on 17/03/2022Administrador Único
Authorised representatives
Current
- MARIMON ABOGADOS SLPSince 31/03/2022Apoderado Solidario
- Andreva De Barrio MaiteSince 31/03/2022Apoderado Solidario
- Escoda Viladomiu MarcosSince 31/03/2022Apoderado Solidario
- Gallego Jimeno JordiSince 31/03/2022Apoderado Solidario
- Navas Traver EstherSince 31/03/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/08/2023· Registered 10/08/2023· I/A 5
- NombramientosPublished 28/08/2023· Registered 10/08/2023· I/A 5
- Cambio de denominación socialPublished 28/08/2023· Registered 10/08/2023· I/A 5
- Cambio de denominación socialPublished 21/07/2022· Registered 13/07/2022· I/A 4
- NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 3
- RevocacionesPublished 24/03/2022· Registered 17/03/2022· I/A 2
- NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 2
- Cambio de domicilio socialPublished 24/03/2022· Registered 17/03/2022· I/A 2
- Cambio de objeto socialPublished 24/03/2022· Registered 17/03/2022· I/A 2
- ConstituciónPublished 01/02/2022· Registered 24/01/2022· I/A 1
- NombramientosPublished 01/02/2022· Registered 24/01/2022· I/A 1
Capital · events
- 01/02/2022ConstituciónInitial capital: 3 000,00 €
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)
- 28/08/2023#7689200
Company name: JPI SANT JORDI DEVELOPMENT 2 S.L
RevocacionesNombramientosCambio de denominación socialJPI SANT JORDI DEVELOPMENT 2 S.L. Revocaciones. ADM.UNICO: PHILIPP HERRMANN WERNER KIRCHHEIM. Nombramientos. ADM.UNICO: GARCIA GOMEZ ABEL. Cambio de denominación social. COLONIA DE TRANSFORMACION 2 S.L. Datos registrales. T 48144 , F 9, S 8, H B 5737… - 21/07/2022#7083200
Company name: LA NIT PER TU S.L
Cambio de denominación socialLA NIT PER TU S.L. Cambio de denominación social. JPI SANT JORDI DEVELOPMENT 2 S.L. Datos registrales. T 48144 , F 9, S 8, H B 573737, I/A 4 (13.07.22).
- 07/04/2022#6899182
Company name: LA NIT PER TU S.L
NombramientosLA NIT PER TU S.L. Nombramientos. APODERAD.SOL: GALLEGO JIMENO JORDI;NAVAS TRAVER ESTHER;ANDREVA DE BARRIO MAITE;ESCODA VILADOMIU MARCOS;MARIMON ABOGADOS SLP. Datos registrales. T 48144 , F 7, S 8, H B 573737, I/A 3 (31.03.22).
- 24/03/2022#6874393
Company name: LA NIT PER TU S.L
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialLA NIT PER TU S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PHILIPP HERRMANN WERNER KIRCHHEIM. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JPI HOSPITALITY HOLDING GMBH. Cambio de domicilio social… - 01/02/2022#6789130
Company name: LA NIT PER TU S.L
ConstituciónNombramientosLA NIT PER TU S.L. Constitución. Comienzo de operaciones: 3.01.22. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
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
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 — Barcelona — are listed together, with their address.