MARESTO SA

Hoja B51946

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
HOTELGEST 10 SL

Legal information

Legal information for MARESTO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 37152 · Folio 8 · Hoja B51946
StatusVigente

Activity

MARESTO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 3 June 2009 to 1 December 2016, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
MARESTO SAHOTELGEST 10 SLHOTELGEST 10 SL

Registered actos

  1. RevocacionesPublished 01/12/2016· Registered 24/11/2016· I/A 60
  2. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 59
  3. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 58
  4. RevocacionesPublished 18/05/2016· Registered 10/05/2016· I/A 57
  5. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 56
  6. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 55
  7. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 54
  8. NombramientosPublished 07/11/2011· Registered 24/10/2011· I/A 53
  9. NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 52
  10. NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 51
  11. NombramientosPublished 14/10/2009· Registered 30/09/2009· I/A 50
  12. NombramientosPublished 14/10/2009· Registered 30/09/2009· I/A 49
  13. NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 48
  14. RevocacionesPublished 03/06/2009· Registered 22/05/2009· I/A 47
  15. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 47

Timeline (BORME)

  1. 01/12/2016#4134737
    Revocaciones
    MARESTO SA. Revocaciones. APODERADO: PROUS MUNTANE JUAN. Datos registrales. T 37152 , F 8, S 8, H B 51946, I/A 60 (24.11.16).
  2. 27/10/2016#4081470
    Nombramientos
    MARESTO SA. Nombramientos. APODERAD.SOL: CISTERE ARMENGOL PERE. Datos registrales. T 37152 , F 8, S 8, H B 51946, I/A 59 (19.10.16).
  3. 04/08/2016#3970299
    Nombramientos
    MARESTO SA. Nombramientos. APODERAD.SOL: IRIS BERGER. Datos registrales. T 37152 , F 7, S 8, H B 51946, I/A 58 (27.07.16).
  4. 18/05/2016#3858751
    Revocaciones
    MARESTO SA. Revocaciones. APODERADO: JANSA ESPALLARGAS JORGE. Datos registrales. T 37152 , F 7, S 8, H B 51946, I/A 57 (10.05.16).
  5. 18/11/2015#3590544
    Nombramientos
    MARESTO SA. Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 37152 , F 7, S 8, H B 51946, I/A 56 (10.11.15).
  6. 22/08/2013#2423800
    Nombramientos
    MARESTO SA. Nombramientos. ADM.UNICO: HOTELGEST 10 SL. REPR.143 RRM: ESPELT MANRIQUE JORDI. Datos registrales. T 37152 , F 7, S 8, H B 51946, I/A 55 (13.08.13).
  7. 07/11/2012#1973048
    Nombramientos
    MARESTO SA. Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 37152 , F 6, S 8, H B 51946, I/A 54 (25.10.12).
  8. 07/11/2011#1443904
    Nombramientos
    MARESTO SA. Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 37152 , F 6, S 8, H B 51946, I/A 53 (24.10.11).
  9. 02/12/2010#971604
    Nombramientos
    MARESTO SA. Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 37152 , F 6, S 8, H B 51946, I/A 52 (22.11.10).
  10. 13/01/2010#537108
    Nombramientos
    MARESTO SA. Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 37152 , F 5, S 8, H B 51946, I/A 51 (29.12.09).
  11. 14/10/2009#417345
    Nombramientos
    MARESTO SA. Nombramientos. APODERADO: ESPELT MANRIQUE MARTA. Datos registrales. T 37152 , F 4, S 8, H B 51946, I/A 50 (30.09.09).
  12. 14/10/2009#417344
    Nombramientos
    MARESTO SA. Nombramientos. APODERADO: TOBIAS BOSSECKER. Datos registrales. T 37152 , F 3, S 8, H B 51946, I/A 49 (30.09.09).
  13. 27/08/2009#363790
    Nombramientos
    MARESTO SA. Nombramientos. APODERADO: CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Datos registrales. T 37152 , F 2, S 8, H B 51946, I/A 48 (18.08.09).
  14. 03/06/2009#241974
    RevocacionesNombramientos
    MARESTO SA. Revocaciones. REPR.143 RRM: ESPELT CIVIT JOSE. Nombramientos. REPR.143 RRM: ESPELT MANRIQUE JORDI. Datos registrales. T 37152 , F 2, S 8, H B 51946, I/A 47 (22.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province