LIFE MATARO SL
Hoja B193700· NIF B61861134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 302 747,74 €
- Director :
- TORNEL PLUS SL
- Former name :
- HOTEL GLORIES SL
Legal information
Legal information for LIFE MATARO SL
Activity
LIFE MATARO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 15 September 2009 to 13 May 2013, across 7 distinct types of filing. Its registered share capital is 302 747,74 €.
Directors and representatives
Directors
Current
- TORNEL PLUS SLSince 03/10/2011Administrador Único
Former
- GRUP LIFE BARCELONA SLCeased on 03/10/2011Administrador Único
- QUALIT ASESORES SLCeased on 04/05/2011Administrador Único
Authorised representatives
Former
- Guerrero Kandler AlejandroCeased on 03/05/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/05/2013· Registered 03/05/2013· I/A 20
- RevocacionesPublished 13/10/2011· Registered 03/10/2011· I/A 19
- NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 19
- Cambio de denominación socialPublished 13/10/2011· Registered 03/10/2011· I/A 19
- RevocacionesPublished 17/05/2011· Registered 04/05/2011· I/A 18
- NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 18
- Cambio de domicilio socialPublished 17/05/2011· Registered 04/05/2011· I/A 18
- Reducción de capitalPublished 14/01/2011· Registered 31/12/2010· I/A 17
- Escisión parcialPublished 14/01/2011· Registered 31/12/2010· I/A 17
- RevocacionesPublished 22/07/2010· Registered 12/07/2010· I/A 16
- NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 16
- Reducción de capitalPublished 22/07/2010· Registered 12/07/2010· I/A 16
- Ampliación de capitalPublished 15/09/2009· Registered 03/09/2009· I/A 15
Changes
- 13/05/2013Cambio de denominación social
HOTEL GLORIES SL→LIFE MATARO SL
- 17/05/2011Cambio de domicilio social
CL MARTORELL I PEÑA Num.5 (BARCELONA)
Capital · events
- 14/01/2011Reducción de capitalResulting capital: 302 747,74 €
- 22/07/2010Reducción de capitalResulting capital: 1 559 474,80 €
- 15/09/2009Ampliación de capitalResulting capital: 3 118 949,60 € (+77 997,78 €)
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)
- 13/05/2013#2269144Revocaciones
LIFE MATARO SL. Revocaciones. APODERADO: GUERRERO KANDLER ALEJANDRO. Datos registrales. T 41993 , F 115, S 8, H B 193700, I/A 20 ( 3.05.13).
- 13/10/2011#1409885
Company name: HOTEL GLORIES SL
RevocacionesNombramientosCambio de denominación socialHOTEL GLORIES SL. Revocaciones. ADM.UNICO: GRUP LIFE BARCELONA SL. REPR.143 RRM: VIVES SANCHA SEBASTIAN. Nombramientos. ADM.UNICO: TORNEL PLUS SL. REPR.143 RRM: GALAN FERNANDEZ PEDRO EMILIO. Cambio de denominación social. LIFE MATARO SL. Datos regist… - 17/05/2011#1213709
Company name: HOTEL GLORIES SL
RevocacionesNombramientosCambio de domicilio socialHOTEL GLORIES SL. Revocaciones. ADM.UNICO: QUALIT ASESORES SL. REPR.143 RRM: GUERRERO KANDLER ANABEL. Nombramientos. ADM.UNICO: GRUP LIFE BARCELONA SL. REPR.143 RRM: VIVES SANCHA SEBASTIAN. Cambio de domicilio social. CL MARTORELL I PEÑA Num.5 (BARCE… - 14/01/2011#1019121
Company name: HOTEL GLORIES SL
Reducción de capitalEscisión parcialHOTEL GLORIES SL. Reducción de capital. Importe reducción: 1.256.727,06 Euros. Resultante Suscrito: 302.747,74 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: AGI HOTELS SL. Datos registrales. T 41993 , F 112, S 8, H B 193700, I/A 1… - 22/07/2010#813842
Company name: HOTEL GLORIES SL
RevocacionesNombramientosReducción de capitalHOTEL GLORIES SL. Revocaciones. ADM.CONJUNTO: VIVES SANCHA SEBASTIAN;GUERRERO KANDLER ALEJANDRO. Nombramientos. ADM.UNICO: QUALIT ASESORES SL. REPR.143 RRM: GUERRERO KANDLER ANABEL. Reducción de capital. Importe reducción: 1.559.474,80 Euros. Resulta… - 15/09/2009#384813
Company name: HOTEL GLORIES SL
Ampliación de capitalHOTEL GLORIES SL. Ampliación de capital. Capital: 77.997,78 Euros. Resultante Suscrito: 3.118.949,60 Euros. Datos registrales. T 31585 , F 113, S 8, H B 193700, I/A 15 ( 3.09.09).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL GLORIES, SL
Hotel, guesthouse 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.