L'ERMITAGE HOSTELERA SA
Hoja B19401· NIF A08284754
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 437 070,86 €
- Directors :
- Huguet Ramia Josep Maria, Arevalo Alcala Manuel Jesus, Huguet Ramia Emilio, Huguet Ricos Carla, Hormaechea Huguet Marta
- Former name :
- EMIHU SL
Legal information
Legal information for L'ERMITAGE HOSTELERA SA
Activity
L'ERMITAGE HOSTELERA SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 7 May 2014 to 30 August 2024, across 4 distinct types of filing. Its registered share capital is 3 437 070,86 €.
Directors and representatives
Directors
Current
- Huguet Ramia Josep MariaSince 13/10/2015PresidenteConsejero
- Arevalo Alcala Manuel JesusSince 22/08/2024ConsejeroSecretario
- Huguet Ramia EmilioSince 22/08/2024Consejero
- Huguet Ricos CarlaSince 19/11/2015Consejero
- Hormaechea Huguet MartaSince 19/11/2015Consejero
Authorised representatives
Former
- Huguet Ramia Maria EugeniaCeased on 22/08/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/08/2024· Registered 22/08/2024· I/A 21
- NombramientosPublished 30/08/2024· Registered 22/08/2024· I/A 21
- NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 20
- Modificaciones estatutariasPublished 21/07/2016· Registered 14/07/2016· I/A 19
- Ampliación de capitalPublished 19/01/2016· Registered 12/01/2016· I/A 18
- RevocacionesPublished 30/11/2015· Registered 19/11/2015· I/A 17
- NombramientosPublished 30/11/2015· Registered 19/11/2015· I/A 17
- NombramientosPublished 20/10/2015· Registered 13/10/2015· I/A 16
- RevocacionesPublished 24/07/2015· Registered 17/07/2015· I/A 15
- Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 14
- Modificaciones estatutariasPublished 07/05/2014· Registered 25/04/2014· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
EMIHU SL→L'ERMITAGE HOSTELERA SA
- 21/07/2016Modificaciones estatutarias
- 28/01/2015Modificaciones estatutarias
- 07/05/2014Modificaciones estatutarias
Capital · events
- 19/01/2016Ampliación de capitalResulting capital: 3 437 070,86 € (+149 296,00 €)
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)
- 30/08/2024#8232148
Company name: EMIHU SL
RevocacionesNombramientosEMIHU SL. Revocaciones. SECRETARIO: HUGUET RAMIA MARIA EUGENIA. Nombramientos. CONSEJERO: HUGUET RAMIA EMILIO;AREVALO ALCALA MANUEL JESUS. SECRETARIO: AREVALO ALCALA MANUEL JESUS. Datos registrales. S 8 , H B 19401, I/A 21 (22.08.24).
- 21/01/2022#6772569
Company name: EMIHU SL
NombramientosEMIHU SL. Nombramientos. APODERAD.SOL: HUGUET RAMIA MARIA EUGENIA. Datos registrales. T 37684 , F 109, S 8, H B 19401, I/A 20 (13.01.22).
- 21/07/2016#3951459
Company name: EMIHU SL
Modificaciones estatutariasEMIHU SL. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 37684 , F 109, S 8, H B 19401, I/A 19 (14.07.16).
- 19/01/2016#3667782
Company name: EMIHU SL
Ampliación de capitalEMIHU SL. Ampliación de capital. Capital: 149.296,00 Euros. Resultante Suscrito: 3.437.070,86 Euros. Datos registrales. T 31397 , F 170, S 8, H B 19401, I/A 18 (12.01.16).
- 30/11/2015#3609003
Company name: EMIHU SL
RevocacionesNombramientosEMIHU SL. Revocaciones. ADMINISTR.: HUGUET RAMIA MARIA EUGENIA. Nombramientos. CONSEJERO: HUGUET RAMIA JOSEP MARIA. PRESIDENTE: HUGUET RAMIA JOSEP MARIA. CONSEJERO: HUGUET RAMIA MARIA EUGENIA. SECRETARIO: HUGUET RAMIA MARIA EUGENIA. CONS. DELEG.: HUG… - 20/10/2015#3545297
Company name: EMIHU SL
NombramientosEMIHU SL. Nombramientos. APODERAD.SOL: HUGUET RAMIA JOSEP MARIA. Datos registrales. T 31397 , F 169, S 8, H B 19401, I/A 16 (13.10.15).
- 24/07/2015#3432050
Company name: EMIHU SL
RevocacionesEMIHU SL. Revocaciones. ADM.SOLIDAR.: HUGUET RAMIA JOSEP MARIA. Datos registrales. T 31397 , F 168, S 8, H B 19401, I/A 15 (17.07.15).
- 28/01/2015#3161821
Company name: EMIHU SL
Modificaciones estatutariasEMIHU SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 31397 , F 168, S 8, H B 19401, I/A 14 (20.01.15).
- 07/05/2014#2791461
Company name: EMIHU SL
Modificaciones estatutariasEMIHU SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 14 DE ABRIL DE CADA AÑO. Datos registrales. T 31397 , F 168, S 8, H B 19401, I/A 13 (25.04.14).
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.
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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 — Barcelona — are listed together, with their address.