SOLGRAN SL

Hoja B35431· NIF B08796591

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
360 006,19 €
Directors :
Serra Gras Lluis, Serra Agut Ramon, Serra Gras Maria Dolors

Legal information

Legal information for SOLGRAN SL

NIF
Hoja registral
IRUS1000320725444
Legal formSociedad Limitada (SL)
Share capital360 006,19 €
LocalitySant Pol de Mar
Register referenceTomo 22347 · Folio 171 · Hoja B35431
StatusVigente

Activity

SOLGRAN SL is a Sociedad Limitada (SL) with its registered office in Sant Pol de Mar (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 14 September 2012 to 25 June 2024, across 3 distinct types of filing. Its registered share capital is 360 006,19 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SOLGRAN SLSerra Agut RamonSerra Agut RamonSerra Gras Maria DolorsSerra Gras Maria Dol…GRAN SOL HOTEL SAGRAN SOL HOTEL SARALLUANDO SLRALLUANDO SLANDOLLSA SLANDOLLSA SLGRUP SERHS SAGRUP SERHS SAESTUR ESCUELA DE TURISMO DE SANT POL DE MAR SLESTUR ESCUELA DE TUR…NEXUS LLARS DE LLEVANT SLNEXUS LLARS DE LLEVA…ANLLUMADO SLANLLUMADO SL

Registered actos

  1. Modificaciones estatutariasPublished 25/06/2024· Registered 18/06/2024· I/A 11
  2. Otros conceptosPublished 02/06/2020· Registered 25/05/2020· I/A 10
  3. Ampliación de capitalPublished 18/03/2014· Registered 10/03/2014· I/A 9
  4. Otros conceptosPublished 14/09/2012· Registered 04/09/2012· I/A 8

Changes

  1. 25/06/2024Modificaciones estatutarias

Capital · events

  1. 18/03/2014Ampliación de capital
    Resulting capital: 360 006,19 € (+357 001,13 €)

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. 25/06/2024#8140268
    Modificaciones estatutarias
    SOLGRAN SL. Modificaciones estatutarias. ART. 5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE SEPTIEMBRE Y FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. S 8 , H B 35431, I/A 11 (18.06.24).
  2. 02/06/2020#5894207
    Otros conceptos
    SOLGRAN SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: RALLUANDO S.L. Datos registrales. T 22347 , F 171, S 8, H B 35431, I/A 10 (25.05.20).
  3. 18/03/2014#2721624
    Ampliación de capital
    SOLGRAN SL. Ampliación de capital. Capital: 357.001,13 Euros. Resultante Suscrito: 360.006,19 Euros. Datos registrales. T 22347 , F 171, S 8, H B 35431, I/A 9 (10.03.14).
  4. 14/09/2012#1893711
    Otros conceptos
    SOLGRAN SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:ANDOLLSA SL. Datos registrales. T 22347 , F 170, S 8, H B 35431, I/A 8 ( 4.09.12).

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 addressCARRETERA DE FRANCIA S/N, BARCELONA, SANT POL DE MAR
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
85
beds

Registered as SOLGRAN, SL

Sant Pol de Mar 1

Hotel, guesthouse 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector