SOLVASA SL

Hoja B113691· NIF B08516973

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
341 418,00 €
Directors :
Pascual Comas Joan, Serrano Gonzalez Rafael

Legal information

Legal information for SOLVASA SL

NIF
Hoja registral
IRUS1000320783769
Legal formSociedad Limitada (SL)
Share capital341 418,00 €
Phone
Register referenceTomo 22199 · Folio 47 · Hoja B113691
Former names
SOLVASA SA2011-12-16 → 2014-11-18
StatusVigente

Activity

SOLVASA 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 15 filings for this company, from 16 December 2011 to 12 February 2019, across 5 distinct types of filing. Its registered share capital is 341 418,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

39 nodes Person Company
SOLVASA SLPascual Comas JoanPascual Comas JoanSerrano Gonzalez RafaelSerrano Gonzalez Raf…BENTAR SABENTAR SAPASCOMAR DE PATRIMONI SLPASCOMAR DE PATRIMON…PERITUR SAPERITUR SAGESTIHOTELS ALEGRIA SLGESTIHOTELS ALEGRIA …GESTIHOTELS ALMERIA SLGESTIHOTELS ALMERIA …GESTIHOTELS TOSSA SLGESTIHOTELS TOSSA SLGESTIHOTELS LEVANTE SLGESTIHOTELS LEVANTE …GESTIHOTELS COSTA BALLENA SLGESTIHOTELS COSTA BA…GESTIHOTELS AGUADULCE SLGESTIHOTELS AGUADULC…HEPTACRIM SLHEPTACRIM SLGESTIHOTELS PONENT S.LGESTIHOTELS PONENT S…GESTIHOTELS TRAMUNTANA S.LGESTIHOTELS TRAMUNTA…AQUARI HOTEL SLAQUARI HOTEL SLGESTIHOTELS XALOC S.LGESTIHOTELS XALOC S.LGESTIHOTELS MIGJORN S.LGESTIHOTELS MIGJORN …GESTIHOTELS GREGAL S.LGESTIHOTELS GREGAL S…GESTIHOTELS MESTRAL S.LGESTIHOTELS MESTRAL …GESTIHOTELS LLORET S.LGESTIHOTELS LLORET S…GESTIHOTELS S'ARENAL S.LGESTIHOTELS S'ARENAL…GESTIHOTELS ROQUETAS S.LGESTIHOTELS ROQUETAS…HOTELERA MAR DE ALBORAN S.LHOTELERA MAR DE ALBO…GESTIHOTELS COSTA BRAVA S.LGESTIHOTELS COSTA BR…JC MARLIN MG PORTFOLIO IV S.LJC MARLIN MG PORTFOL…JC MARLIN MAY VII S.LJC MARLIN MAY VII S.LAQUARI HOTEL SLAQUARI HOTEL SLJC MARLIN MG PORTFOLIO IV SLJC MARLIN MG PORTFOL…GESTIHOTELS COSTA BRAVA SLGESTIHOTELS COSTA BR…JC MARLIN MAY VII SLJC MARLIN MAY VII SLPRODUCTOS EL PILAR SOCIEDAD LIMITADAPRODUCTOS EL PILAR S…CONSTRUCCIONES METALICAS PINEDA SLCONSTRUCCIONES METAL…RAFAEL GONZALEZ SERAUTO SLRAFAEL GONZALEZ SERA…SERAUTO CIEMPOZUELOS SLSERAUTO CIEMPOZUELOS…GONZALEZ SERRANO CONSTRUCCIONES DEL SUR SLGONZALEZ SERRANO CON…TALLERES MECANICA CHAPA Y PINTURA SERAUTO SLTALLERES MECANICA CH…PESCADOS DOMINYMAR SLPESCADOS DOMINYMAR SLRAFAFRED MALLORCA SLRAFAFRED MALLORCA SL

Registered actos

  1. Reducción de capitalPublished 12/02/2019· Registered 04/02/2019· I/A 27
  2. NombramientosPublished 27/02/2018· Registered 16/02/2018· I/A 26
  3. Ampliación de capitalPublished 25/01/2018· Registered 16/01/2018· I/A 25
  4. RevocacionesPublished 08/04/2015· Registered 30/03/2015· I/A 24
  5. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 24
  6. RevocacionesPublished 18/11/2014· Registered 10/11/2014· I/A 23
  7. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 23
  8. Ampliación de capitalPublished 12/08/2013· Registered 01/08/2013· I/A 22
  9. Reducción de capitalPublished 12/08/2013· Registered 01/08/2013· I/A 21
  10. RevocacionesPublished 23/01/2013· Registered 15/01/2013· I/A 19
  11. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 19
  12. Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 19
  13. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 20
  14. RevocacionesPublished 16/12/2011· Registered 05/12/2011· I/A 18
  15. NombramientosPublished 16/12/2011· Registered 05/12/2011· I/A 18

Changes

  1. 08/04/2015Cambio de denominación social

    SOLVASA SA→SOLVASA SL

  2. 23/01/2013Modificaciones estatutarias

Capital · events

  1. 12/02/2019Reducción de capital
    Resulting capital: 341 418,00 €
  2. 25/01/2018Ampliación de capital
    Resulting capital: 356 958,00 € (+46 374,00 €)
  3. 12/08/2013Ampliación de capital
    Resulting capital: 310 584,00 €
  4. 12/08/2013Reducción de capital
    Resulting capital: 264 000,00 €

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. 12/02/2019#5252756
    Reducción de capital
    SOLVASA SL. Reducción de capital. Importe reducción: 15.540,00 Euros. Resultante Suscrito: 341.418,00 Euros. Datos registrales. T 22199 , F 47, S 8, H B 113691, I/A 27 ( 4.02.19).
  2. 27/02/2018#4766440
    Nombramientos
    SOLVASA SL. Nombramientos. APODERAD.SOL: GESTIHOTELS ALEGRIA SL. Datos registrales. T 22199 , F 46, S 8, H B 113691, I/A 26 (16.02.18).
  3. 25/01/2018#4712567
    Ampliación de capital
    SOLVASA SL. Ampliación de capital. Capital: 46.374,00 Euros. Resultante Suscrito: 356.958,00 Euros. Datos registrales. T 22199 , F 46, S 8, H B 113691, I/A 25 (16.01.18).
  4. 08/04/2015#3271470
    RevocacionesNombramientos
    SOLVASA SL. Revocaciones. ADM.SOLIDAR.: VALLS LLORET JOSE DOMINGO;SERRANO GONZALEZ RAFAEL. Nombramientos. ADM.SOLIDAR.: SERRANO GONZALEZ RAFAEL;PASCUAL COMAS JOAN. Datos registrales. T 22199 , F 46, S 8, H B 113691, I/A 24 (30.03.15).
  5. 18/11/2014#3067490

    Company name: SOLVASA SA

    RevocacionesNombramientos
    SOLVASA SA. Transformación de sociedad. Denominación y forma adoptada: SOLVASA SL. Revocaciones. ADM.SOLIDAR.: VALLS LLORET JOSE DOMINGO;SERRANO GONZALEZ RAFAEL. Nombramientos. ADM.SOLIDAR.: VALLS LLORET JOSE DOMINGO;SERRANO GONZALEZ RAFAEL. Datos re…
  6. 12/08/2013#2409857

    Company name: SOLVASA SA

    Ampliación de capital
    SOLVASA SA. Ampliación de capital. Suscrito: 46.584,00 Euros. Desembolsado: 46.584,00 Euros. Resultante Suscrito: 310.584,00 Euros. Resultante Desembolsado: 310.584,00 Euros. Datos registrales. T 7424 , F 174, S 8, H B 113691, I/A 22 ( 1.08.13).
  7. 12/08/2013#2409856

    Company name: SOLVASA SA

    Reducción de capital
    SOLVASA SA. Reducción de capital. Importe reducción: 445,33 Euros. Resultante Suscrito: 264.000,00 Euros. Datos registrales. T 7424 , F 174, S 8, H B 113691, I/A 21 ( 1.08.13).
  8. 23/01/2013#2084448

    Company name: SOLVASA SA

    RevocacionesNombramientosModificaciones estatutarias
    SOLVASA SA. Revocaciones. CONSEJERO: SEGURA OLIVARES CONSUELO;RECIO JURADO DOLORES. SECRETARIO: RECIO JURADO DOLORES. CONSEJERO: RECIO JURADO ISIDORO. PRESIDENTE: RECIO JURADO ISIDORO. Nombramientos. ADM.SOLIDAR.: VALLS LLORET JOSE DOMINGO;SERRANO GO…
  9. 23/01/2013#2084437

    Company name: SOLVASA SA

    Nombramientos
    SOLVASA SA. Nombramientos. APODERADO: FERGUS HOTELS SL. Datos registrales. T 7424 , F 174, S 8, H B 113691, I/A 20 (15.01.13).
  10. 16/12/2011#1504034

    Company name: SOLVASA SA

    RevocacionesNombramientos
    SOLVASA SA. Revocaciones. CONSEJERO: RECIO GOMEZ JUAN. PRESIDENTE: RECIO GOMEZ JUAN. CONSEJERO: RECIO JURADO DOLORES. SECRETARIO: RECIO JURADO DOLORES. CONSEJERO: RECIO JURADO ISIDORO;SEGURA OLIVARES CONSUELO. Nombramientos. CONSEJERO: SEGURA OLIVARE…

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 addressPS DEL MAR, SIN NUMERO, HOTEL MAR MEDITERRANEA, BARCELONA, SANTA SUSANNA
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
236
beds

Registered as SOLVASA, S.L.

Santa Susanna 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