PROJECT HOTEL VORAMAR SL

Hoja GI53440· NIF B55149868

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
2 121 000,00 €
Incorporation :
26/10/2012
Directors :
Georgy Tretyak, Vasily Shibaev

Legal information

Legal information for PROJECT HOTEL VORAMAR SL

NIF
Hoja registral
IRUS1000216665469
Legal formSociedad Limitada (SL)
Share capital2 121 000,00 €
Incorporation date26/10/2012
LocalityL'Escala
Register referenceTomo 2891 · Folio 87 · Hoja GI53440
StatusVigente

Activity

PROJECT HOTEL VORAMAR SL is a Sociedad Limitada (SL) with its registered office in L'escala (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 October 2012. The Spanish commercial register has published 12 filings for this company, from 26 October 2012 to 5 December 2017, across 7 distinct types of filing. Its registered share capital is 2 121 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de hoteles, bares, cafeterías y restaurantes y todo tipo deestablecimientos turísticos. El negocio inmobiliario en general, rústico ourbano, la promoción, compraventa, administración, adquisición y explotación de bienes inmuebles ( excepto el arrendamiento activo financiero).

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PROJECT HOTEL VORAMAR…Georgy TretyakGeorgy TretyakVasily ShibaevVasily Shibaev

Registered actos

  1. Ampliación de capitalPublished 05/12/2017· Registered 27/11/2017· I/A 8
  2. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 7
  3. NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 6
  4. RevocacionesPublished 17/09/2015· Registered 09/09/2015· I/A 5
  5. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 5
  6. Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 4
  7. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 3
  8. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 2
  9. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 2
  10. Modificaciones estatutariasPublished 18/07/2013· Registered 10/07/2013· I/A 2
  11. ConstituciónPublished 26/10/2012· Registered 17/10/2012· I/A 1
  12. NombramientosPublished 26/10/2012· Registered 17/10/2012· I/A 1

Changes

  1. 17/01/2014Cambio de domicilio social

    PASEO LLUIS ALBERT 2 (ESCALA (L'))

  2. 18/07/2013Modificaciones estatutarias

Capital · events

  1. 05/12/2017Ampliación de capital
    Resulting capital: 2 121 000,00 € (+2 118 000,00 €)
  2. 26/10/2012Constitución
    Initial capital: 3 000,00 €

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. 05/12/2017#4648792
    Ampliación de capital
    PROJECT HOTEL VORAMAR SL. Ampliación de capital. Capital: 2.118.000,00 Euros. Resultante Suscrito: 2.121.000,00 Euros. Datos registrales. T 2891 , F 87, S 8, H GI 53440, I/A 8 (27.11.17).
  2. 08/02/2016#3703468
    Nombramientos
    PROJECT HOTEL VORAMAR SL. Nombramientos. Apoderado: RUSLAN PRADKHAN. Datos registrales. T 2891 , F 86, S 8, H GI 53440, I/A 7 ( 1.02.16).
  3. 17/09/2015#3503823
    Nombramientos
    PROJECT HOTEL VORAMAR SL. Nombramientos. Apoderado: GEORGY TRETYAK;VASILY SHIBAEV. Datos registrales. T 2891 , F 86, S 8, H GI 53440, I/A 6 (10.09.15).
  4. 17/09/2015#3503822
    RevocacionesNombramientos
    PROJECT HOTEL VORAMAR SL. Revocaciones. Apoderado: ANASTASIA KOTOVA. Nombramientos. Apoderado: NADEZDA GALIMOVA. Datos registrales. T 2891 , F 85, S 8, H GI 53440, I/A 5 ( 9.09.15).
  5. 17/01/2014#2620476
    Cambio de domicilio social
    PROJECT HOTEL VORAMAR SL. Cambio de domicilio social. PASEO LLUIS ALBERT 2 (ESCALA (L')). Datos registrales. T 2891 , F 85, S 8, H GI 53440, I/A 4 ( 9.01.14).
  6. 30/12/2013#2606836
    Nombramientos
    PROJECT HOTEL VORAMAR SL. Nombramientos. Apoderado: ANASTASIA KOTOVA. Datos registrales. T 2891 , F 85, S 8, H GI 53440, I/A 3 (19.12.13).
  7. 18/07/2013#2375989
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROJECT HOTEL VORAMAR SL. Ceses/Dimisiones. Adm. Unico: VASILY SHIBAEV. Nombramientos. Adm. Mancom.: GEORGY TRETYAK;VASILY SHIBAEV. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
  8. 26/10/2012#1954547
    ConstituciónNombramientos
    PROJECT HOTEL VORAMAR SL. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: La explotación de hoteles, bares, cafeterías y restaurantes y todo tipo deestablecimientos turísticos. El negocio inmobiliario en general, rústico ourbano, la p…

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 2012

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 addressPASEO LLUIS ALBERT 2 (ESCALA (L')), L'escala, 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
72
beds

Registered as PROJECT HOTEL VORAMAR S.L.

Escala, l' 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