SETURHOST SL
Hoja B434764· NIF B65993446
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 21/03/2013
- Directors :
- Nueve Millones Doscientas Una Mil Doscientas Una S, Castellvi Miro Albert, Almazor Marsal Montserrat Mercedes, Castellvi Miro Jordi, VEINTINUEVE MIL QUINCE SL
Legal information
Legal information for SETURHOST SL
Activity
SETURHOST SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 21 March 2013. The Spanish commercial register has published 8 filings for this company, from 21 March 2013 to 15 January 2025, across 7 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
TURISMO, HOSTELERIA Y RESTAURACION. SERVICIOS CENTRALES DE ADMINISTRACION Y GESTION DE SOCIEDADES U ORGANIZACIONES EMPRESARIALES, EN MATERIA CONTABLE, FISCAL, DE ADMINISTRACION, GESTION Y LABORAL, INCLUYENDO ENTRE OTRAS...
Directors and representatives
Directors
Current
- Nueve Millones Doscientas Una Mil Doscientas Una SSince 08/01/2025PresidenteConsejero Delegado SolidarioConsejero
- Castellvi Miro AlbertSince 08/01/2025Consejero
- Almazor Marsal Montserrat MercedesSince 08/01/2025Consejero
- Castellvi Miro JordiSince 08/01/2025Consejero
- VEINTINUEVE MIL QUINCE SLSince 08/01/2025ConsejeroSecretario
Former
- Rovira Perarnau CarlesCeased on 08/01/2025Administrador Único
Directors network map
Registered actos
Changes
- 15/01/2025Cambio de domicilio social
AV PORT D'AIGUADOLC Num.8 (SITGES)
- 15/01/2025Cambio de objeto social
TURISMO, HOSTELERIA Y RESTAURACION. SERVICIOS CENTRALES DE ADMINISTRACION Y GESTION DE SOCIEDADES U ORGANIZACIONES EMPRESARIALES, EN MATERIA CONTABLE, FISCAL, DE ADMINISTRACION, GESTION Y LABORAL, INCLUYENDO ENTRE OTRAS...
- 15/01/2025Modificaciones estatutarias
Capital · events
- 05/05/2021Ampliación de capitalResulting capital: 15 000,00 € (+5 000,00 €)
- 21/03/2013ConstituciónInitial capital: 10 000,00 €
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)
- 15/01/2025#8432332RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
SETURHOST SL. Revocaciones. ADM.UNICO: ROVIRA PERARNAU CARLES. Nombramientos. CONSEJERO: ALMAZOR MARSAL MONTSERRAT MERCEDES;NUEVE MILLONES DOSCIENTAS UNA MIL DOSCIENTAS UNA S. PRESIDENTE: NUEVE MILLONES DOSCIENTAS UNA MIL DOSCIENTAS UNA S. REPR.143 R… - 15/01/2025#8432331Cambio de domicilio social
SETURHOST SL. Cambio de domicilio social. AV PORT D'AIGUADOLC Num.8 (SITGES). Datos registrales. S 8 , H B 434764, I/A 3 ( 8.01.25).
- 05/05/2021#6391413Ampliación de capital
SETURHOST SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 43660 , F 75, S 8, H B 434764, I/A 2 (26.04.21).
- 21/03/2013#2186116ConstituciónNombramientos
SETURHOST SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTIONY ADMINISTRACION.SERVICI…
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 2013
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 SETURHOST, SL
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.