SERAL JB SOCIEDAD ANONIMA

Hoja GI6783· NIF A17092453

Struck off · 26/04/2016Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
S'AGARO PARK HOTEL SL

Legal information

Legal information for SERAL JB SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000204220750
Legal formSociedad Limitada (SL)
Register referenceTomo 1500 · Folio 210 · Hoja GI6783
Former names
S'AGARO PARK HOTEL SL2011-06-09 → 2016-04-26
StatusExtinguida

Activity

SERAL JB SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 9 June 2011 to 26 April 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/04/2016· Registered 19/04/2016· I/A 12
  2. NombramientosPublished 26/04/2016· Registered 19/04/2016· I/A 12
  3. DisoluciónPublished 26/04/2016· Registered 19/04/2016· I/A 12
  4. ExtinciónPublished 26/04/2016· Registered 19/04/2016· I/A 12
  5. Ceses/DimisionesPublished 09/06/2011· Registered 31/05/2011· I/A 11
  6. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 11
  7. Modificaciones estatutariasPublished 09/06/2011· Registered 31/05/2011· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    S'AGARO PARK HOTEL SL→SERAL JB SOCIEDAD ANONIMA

  2. 26/04/2016Disolución
  3. 26/04/2016Extinción
  4. 09/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2016#3828739

    Company name: S'AGARO PARK HOTEL SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    S'AGARO PARK HOTEL SL. Ceses/Dimisiones. Adm. Unico: ALBERT SIBILS ENSESA. Nombramientos. Liquidador: ALBERT SIBILS ENSESA. Disolución. Voluntaria. Extinción. Datos registrales. T 1500 , F 210, S 8, H GI 6783, I/A 12 (19.04.16).
  2. 09/06/2011#1251166

    Company name: S'AGARO PARK HOTEL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    S'AGARO PARK HOTEL SL. Ceses/Dimisiones. Consejero: ANA ENSESA MONTSALVATJE. Presidente: ANA ENSESA MONTSALVATJE. Consejero: ALBERT SIBILS ENSESA;JORDI COMAS MATAMALA;CARMEN HOSPITAL POCH;MARTI GIRAL BALLETBO. Cons.Del.Man: CARMEN HOSPITAL POCH;MARTI…

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 addressCIUTADELLA, 47, GIRONA, MONT-RAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province