PLA AUBANELL SL
Hoja B116687· NIF B60626991
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Medrano Monica
Legal information
Legal information for PLA AUBANELL SL
Activity
PLA AUBANELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 11 May 2010 to 5 April 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA EXPLOTACION DE LA INDUSTRIA HOTELERA Y TURISTICA Y SUS ANEJAS COMO RESTAURANTES,BARES,SALAS DE FIESTAS Y EN GENERAL TODA SUERTE DE ACTIVIDADES RELACIONADAS CON LA CITADA EXPLOTACION.LA TENENCIA E INVERSION DE ACTIVOS ...
Directors and representatives
Directors
Current
- Lopez Medrano MonicaSince 03/11/2017Administrador Solidario
Former
- Lopez Malo Jose FlorencioCeased on 27/03/2018Administrador Solidario
- Pla Aubanell Maria Del CarmenCeased on 30/09/2011Administrador Conjunto
- Pla Aubanell MartaCeased on 30/09/2011Administrador Conjunto
- Pla Aubanell MontserratCeased on 30/09/2011Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 05/04/2018· Registered 27/03/2018· I/A 11
- RevocacionesPublished 14/11/2017· Registered 03/11/2017· I/A 10
- NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 10
- Cambio de domicilio socialPublished 31/03/2016· Registered 21/03/2016· I/A 9
- RevocacionesPublished 11/10/2011· Registered 30/09/2011· I/A 8
- NombramientosPublished 11/10/2011· Registered 30/09/2011· I/A 8
- Cambio de domicilio socialPublished 11/10/2011· Registered 30/09/2011· I/A 8
- Cambio de objeto socialPublished 11/10/2011· Registered 30/09/2011· I/A 8
- NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 7
- RevocacionesPublished 11/05/2010· Registered 28/04/2010· I/A 6
Changes
- 31/03/2016Cambio de domicilio social
PZ FRANCESC MACIA Num.4 P.4 PTA.1 (BARCELONA)
- 11/10/2011Cambio de domicilio social
CL PAU CLARIS Num.95 P.3 (BARCELONA)
- 11/10/2011Cambio de objeto social
LA EXPLOTACION DE LA INDUSTRIA HOTELERA Y TURISTICA Y SUS ANEJAS COMO RESTAURANTES,BARES,SALAS DE FIESTAS Y EN GENERAL TODA SUERTE DE ACTIVIDADES RELACIONADAS CON LA CITADA EXPLOTACION.LA TENENCIA E INVERSION DE ACTIVOS ...
Timeline (BORME)
- 05/04/2018#4825286Revocaciones
PLA AUBANELL SL. Revocaciones. ADM.SOLIDAR.: LOPEZ MALO JOSE FLORENCIO. Datos registrales. T 27319 , F 212, S 8, H B 116687, I/A 11 (27.03.18).
- 14/11/2017#4615950RevocacionesNombramientos
PLA AUBANELL SL. Revocaciones. ADM.UNICO: LOPEZ MALO JOSE FLORENCIO. Nombramientos. ADM.SOLIDAR.: LOPEZ MALO JOSE FLORENCIO;LOPEZ MEDRANO MONICA. Datos registrales. T 27319 , F 212, S 8, H B 116687, I/A 10 ( 3.11.17).
- 31/03/2016#3790698Cambio de domicilio social
PLA AUBANELL SL. Cambio de domicilio social. PZ FRANCESC MACIA Num.4 P.4 PTA.1 (BARCELONA). Datos registrales. T 27319 , F 211, S 8, H B 116687, I/A 9 (21.03.16).
- 11/10/2011#1407545RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PLA AUBANELL SL. Revocaciones. ADM.CONJUNTO: PLA AUBANELL MARTA;PLA AUBANELL MONTSERRAT;PLA AUBANELL MARIA DEL CARMEN. Nombramientos. ADM.UNICO: LOPEZ MALO JOSE FLORENCIO. Cambio de domicilio social. CL PAU CLARIS Num.95 P.3 (BARCELONA). Cambio de ob… - 01/07/2010#787146Nombramientos
PLA AUBANELL SL. Nombramientos. ADM.CONJUNTO: PLA AUBANELL MARTA;PLA AUBANELL MONTSERRAT;PLA AUBANELL MARIA DEL CARMEN. Datos registrales. T 27319 , F 210, S 8, H B 116687, I/A 7 (22.06.10).
- 11/05/2010#714069Revocaciones
PLA AUBANELL SL. Revocaciones. ADMINISTR.: PLA AUBANELL ANTONIO. Datos registrales. T 27319 , F 210, S 8, H B 116687, I/A 6 (28.04.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.