PEFACO HOTELES SL

Hoja B382836· NIF B65062382

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 550 000,00 €
Incorporation :
22/05/2009
Directors :
Alain Francis Celestin Ferrand, Olivier Alfred Paul François Cauro, Francis Jerome Perez

Legal information

Legal information for PEFACO HOTELES SL

NIF
Hoja registral
IRUS1000362691161
Legal formSociedad Limitada (SL)
Share capital1 550 000,00 €
Incorporation date22/05/2009
LocalityBarcelona
Register referenceTomo 41210 · Folio 225 · Hoja B382836
StatusVigente

Activity

PEFACO HOTELES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 May 2009. The Spanish commercial register has published 12 filings for this company, from 22 May 2009 to 7 October 2013, across 4 distinct types of filing. Its registered share capital is 1 550 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,EXPLOTACION,Y VENTA DE TODA CLASE DE BIENES INMUEBLES Y DERECHOS REALES,CONSTRUCCION,EXPLOTACION,GESTION Y VENTA DE ESTABLECIMIENTOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA Y LA RESTAURACION,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 8
  2. NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 7
  3. RevocacionesPublished 25/06/2013· Registered 18/06/2013· I/A 6
  4. Ampliación de capitalPublished 23/04/2012· Registered 12/04/2012· I/A 55
  5. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 55
  6. RevocacionesPublished 01/07/2010· Registered 21/06/2010· I/A 4
  7. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 4
  8. RevocacionesPublished 04/06/2010· Registered 19/05/2010· I/A 3
  9. NombramientosPublished 04/06/2010· Registered 19/05/2010· I/A 3
  10. NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 2
  11. ConstituciónPublished 22/05/2009· Registered 08/05/2009· I/A 1
  12. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 1

Capital · events

  1. 23/04/2012Ampliación de capital
    Resulting capital: 1 550 000,00 € (+1 546 900,00 €)
  2. 22/05/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 07/10/2013#2479229
    Nombramientos
    PEFACO HOTELES SL. Nombramientos. APODERAD.SOL: ORTEGA VILLALBA VICTORIANO PEDRO. Datos registrales. T 41210 , F 225, S 8, H B 382836, I/A 8 (27.09.13).
  2. 01/10/2013#2470440
    Nombramientos
    PEFACO HOTELES SL. Nombramientos. APODERAD.SOL: FRANCIS JEROME PEREZ. Datos registrales. T 41210 , F 224, S 8, H B 382836, I/A 7 (20.09.13).
  3. 25/06/2013#2339715
    Revocaciones
    PEFACO HOTELES SL. Revocaciones. APODERADO: LILIANE JOSETTE LESPANNIER. Datos registrales. T 41210 , F 224, S 8, H B 382836, I/A 6 (18.06.13).
  4. 23/04/2012#1695073
    Ampliación de capitalNombramientos
    PEFACO HOTELES SL. Ampliación de capital. Capital: 1.546.900,00 Euros. Resultante Suscrito: 1.550.000,00 Euros. Datos registrales. T 41210 , F 223, S 8, H B 382836, I/A 5 (12.04.12). 177068 - BANSABADELL CORREDURIA DE SEGUROS SA VINCULADA A BANSABADE…
  5. 01/07/2010#786950
    RevocacionesNombramientos
    PEFACO HOTELES SL. Revocaciones. CONSEJERO: LILIANE JOSETTE LESPANNIER. SECRETARIO: LILIANE JOSETTE LESPANNIER. CONS. DELEG.: FRANCIS JEROME PEREZ. Nombramientos. CONSEJERO: ALAIN FRANCIS CELESTIN FERRAND. CONS. DELEG.: ALAIN FRANCIS CELESTIN FERRAND…
  6. 04/06/2010#747435
    RevocacionesNombramientos
    PEFACO HOTELES SL. Revocaciones. CONS. DELEG.: LILIANE JOSETTE LESPANNIER. Nombramientos. CONS. DELEG.: OLIVIER ALFRED PAUL FRANCOIS CAURO;FRANCIS JEROME PEREZ. APODERADO: LILIANE JOSETTE LESPANNIER. Datos registrales. T 41210 , F 222, S 8, H B 38283…
  7. 10/12/2009#503555
    Nombramientos
    PEFACO HOTELES SL. Nombramientos. APODERADO: ALAIN FRANCIS CELESTIN FERRAND. Datos registrales. T 41210 , F 221, S 8, H B 382836, I/A 2 (27.11.09).
  8. 22/05/2009#222397
    ConstituciónNombramientos
    PEFACO HOTELES SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: ADQUISICION,EXPLOTACION,Y VENTA DE TODA CLASE DE BIENES INMUEBLES Y DERECHOS REALES,CONSTRUCCION,EXPLOTACION,GESTION Y VENTA DE ESTABLECIMIENTOS RELACIONADOS CON EL SE…

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· Incorporated 2009

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 addressCL MUNTANER Num.262 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector