MARINA LODGE SL

Hoja GI64478· NIF B65831927

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Verna-Guia Venida Villahermosa, Wilfredo Venida Manongdo

Legal information

Legal information for MARINA LODGE SL

NIF
Hoja registral
IRUS1000217347053
Legal formSociedad Limitada (SL)
LocalityPalamós
Register referenceTomo 3217 · Folio 199 · Hoja GI64478
StatusVigente

Activity

MARINA LODGE SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 15 November 2018 to 28 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
MARINA LODGE SLVenida Villahermosa Verna-GuiaVenida Villahermosa …Venida Manongdo WilfredoVenida Manongdo Wilf…GASCON CATERING SLGASCON CATERING SLDOÑA BRILLANTE SOCIEDAD LIMITADADOÑA BRILLANTE SOCIE…TRATTORIA EMPORDA SOCIEDAD LIMITADATRATTORIA EMPORDA SO…MARINA LODGE SLMARINA LODGE SLLA SALSA FRONT DE MAR SOCIEDAD LIMITADALA SALSA FRONT DE MA…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2023· Registered 24/04/2023· I/A 11
  2. RevocacionesPublished 28/04/2023· Registered 24/04/2023· I/A 11
  3. NombramientosPublished 28/04/2023· Registered 24/04/2023· I/A 11
  4. NombramientosPublished 06/09/2022· Registered 31/08/2022· I/A 10
  5. RevocacionesPublished 05/04/2022· Registered 29/03/2022· I/A 9
  6. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 8
  7. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 7
  8. RevocacionesPublished 15/11/2018· Registered 07/11/2018· I/A 6
  9. Cambio de domicilio socialPublished 15/11/2018· Registered 07/11/2018· I/A 5

Changes

  1. 15/11/2018Cambio de domicilio social

    AVDA ONZE DE SETEMBRE 48 (PALAMOS)

Timeline (BORME)

  1. 28/04/2023#7507924
    Ceses/DimisionesRevocacionesNombramientos
    MARINA LODGE SL. Ceses/Dimisiones. Adm. Unico: WILFREDO VENIDA MANONGDO. Revocaciones. Apoderado: VERNA-GUIA VENIDA VILLAHERMOSA. Nombramientos. Adm. Solid.: WILFREDO VENIDA MANONGDO;VERNA-GUIA VENIDA VILLAHERMOSA. Otros conceptos: Cambio del Organo …
  2. 06/09/2022#7148036
    Nombramientos
    MARINA LODGE SL. Nombramientos. Apoderado: VERNA-GUIA VENIDA VILLAHERMOSA. Datos registrales. T 3217 , F 198, S 8, H GI 64478, I/A 10 (31.08.22).
  3. 05/04/2022#6895123
    Revocaciones
    MARINA LODGE SL. Revocaciones. Apoderado: LAURA BARTRINA PELLICER;LAURA BARTRINA PELLICER. Datos registrales. T 3217 , F 198, S 8, H GI 64478, I/A 9 (29.03.22).
  4. 17/01/2019#5208322
    Nombramientos
    MARINA LODGE SL. Nombramientos. Apoderado: LAURA BARTRINA PELLICER. Datos registrales. T 3217 , F 198, S 8, H GI 64478, I/A 8 ( 9.01.19).
  5. 15/11/2018#5127829
    Nombramientos
    MARINA LODGE SL. Nombramientos. Apoderado: LAURA BARTRINA PELLICER. Datos registrales. T 3217 , F 198, S 8, H GI 64478, I/A 7 ( 7.11.18).
  6. 15/11/2018#5127828
    Revocaciones
    MARINA LODGE SL. Revocaciones. Apoderado: VERNA GUIA VENIDA VILLAHERMOSA. Datos registrales. T 3217 , F 197, S 8, H GI 64478, I/A 6 ( 7.11.18).
  7. 15/11/2018#5127827
    Cambio de domicilio social
    MARINA LODGE SL. Cambio de domicilio social. AVDA ONZE DE SETEMBRE 48 (PALAMOS). Datos registrales. T 3217 , F 197, S 8, H GI 64478, I/A 5 ( 7.11.18).

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 addressAVDA ONZE DE SETEMBRE 48 (PALAMOS), Palamós, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
130
beds

Registered as MARINA LODGE, S.L.

Palamós 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector