PIORDE SOCIEDAD ANONIMA
Hoja GI6327· NIF A17080003
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Concepcion Villar Carretero, Concepcion Villar Carret
Legal information
Legal information for PIORDE SOCIEDAD ANONIMA
Activity
PIORDE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 27 April 2011 to 13 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Concepcion Villar CarreteroSince 05/10/2023Administrador Único
- Concepcion Villar CarretSince 24/02/2017Administrador Único
Former
- Maria Concepcion Villar CarreteroCeased on 24/02/2017Administrador Único
Authorised representatives
Current
- Santiago Ontañon CastilloSince 05/07/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 13
- NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 12
- Ceses/DimisionesPublished 03/03/2017· Registered 24/02/2017· I/A 11
- NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 11
- Ampliacion del objeto socialPublished 03/03/2017· Registered 24/02/2017· I/A 11
- ReeleccionesPublished 27/04/2011· Registered 14/04/2011· I/A 10
Changes
- 03/03/2017Ampliación del objeto social
La promoción, la construcción y la explotación por cuenta propia o de terceros de toda clase de establecimientos hoteleros, restaurantes, bares, cafeterías, salas de fiestas, apartamentos, y comercios.
Timeline (BORME)
- 13/10/2023#7745593Nombramientos
PIORDE SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: MARIA CONCEPCION VILLAR CARRETERO. Nombramientos. Adm. Unico: CONCEPCION VILLAR CARRETERO. Datos registrales. T 335 , F 221, S 8, H GI 6327, I/A 13 ( 5.10.23).
- 12/07/2021#6519877Nombramientos
PIORDE SOCIEDAD ANONIMA. Nombramientos. Apoderado: SANTIAGO ONTAÑON CASTILLO. Datos registrales. T 335 , F 221, S 8, H GI 6327, I/A 12 ( 5.07.21).
- 03/03/2017#4274354Ceses/DimisionesNombramientosAmpliacion del objeto social
PIORDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARIA CONCEPCION VILLAR CARRETERO. Nombramientos. Adm. Unico: CONCEPCION VILLAR CARRET. Ampliacion del objeto social. La promoción, la construcción y la explotación por cuenta propia o de tercero… - 27/04/2011#1187942Reelecciones
PIORDE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARIA CONCEPCION VILLAR CARRETERO. Otros conceptos: Plazo Administrador: SEIS AÑOS. Datos registrales. T 335 , F 220, S 8, H GI 6327, I/A 10 (14.04.11).
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 PIORDE, SA
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.