TEIXITS GONFAUS SA

Hoja B64482· NIF A58082231

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Director :
Gonfaus Santamaria Clara

Legal information

Legal information for TEIXITS GONFAUS SA

NIF
Hoja registral
IRUS1000321480663
Legal formSociedad Anónima (SA)
LocalityBerga
Phone
Register referenceTomo 6832 · Folio 43 · Hoja B64482
StatusVigente

Activity

TEIXITS GONFAUS SA is a Sociedad Anónima (SA) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 9 March 2012 to 26 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

AMPLIAR A: LA GESTION,ADMINISTRACION Y EXPLOTACION DE ALOJAMIENTO DE TURISMO RURAL,HOSTELERIA,EXPLOTACION DE RESTAURANTES Y BARES,CATERING,ACTIVIDADES DE OCIOS,LUDICAS,EXCURSIONES Y DEPORTES DE AVENTURA.LA COMPRAVENTA...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TEIXITS GONFAUS SAGonfaus Santamaria ClaraGonfaus Santamaria C…

Registered actos

  1. RevocacionesPublished 26/01/2024· Registered 18/01/2024· I/A 15
  2. NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 15
  3. RevocacionesPublished 27/01/2022· Registered 20/01/2022· I/A 14
  4. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 14
  5. Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 13
  6. Cambio de objeto socialPublished 10/11/2017· Registered 02/11/2017· I/A 13
  7. RevocacionesPublished 04/05/2017· Registered 25/04/2017· I/A 12
  8. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 12
  9. Modificaciones estatutariasPublished 17/12/2015· Registered 09/12/2015· I/A 11
  10. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 10

Changes

  1. 10/11/2017Cambio de domicilio social

    CL DEL ROSER Num.9 P.3 PTA.2 (BERGA)

  2. 10/11/2017Cambio de objeto social

    AMPLIAR A: LA GESTION,ADMINISTRACION Y EXPLOTACION DE ALOJAMIENTO DE TURISMO RURAL,HOSTELERIA,EXPLOTACION DE RESTAURANTES Y BARES,CATERING,ACTIVIDADES DE OCIOS,LUDICAS,EXCURSIONES Y DEPORTES DE AVENTURA.LA COMPRAVENTA...

  3. 17/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7898463
    RevocacionesNombramientos
    TEIXITS GONFAUS SA. Revocaciones. ADM.UNICO: GONFAUS PARERA ANTONI. Nombramientos. ADM.UNICO: GONFAUS SANTAMARIA CLARA. Datos registrales. T 6832 , F 43, S 8, H B 64482, I/A 15 (18.01.24).
  2. 27/01/2022#6781743
    RevocacionesNombramientos
    TEIXITS GONFAUS SA. Revocaciones. ADM.UNICO: GONFAUS PARERA ANTONI. Nombramientos. ADM.UNICO: GONFAUS PARERA ANTONI. Datos registrales. T 6832 , F 43, S 8, H B 64482, I/A 14 (20.01.22).
  3. 10/11/2017#4612122
    Cambio de domicilio socialCambio de objeto social
    TEIXITS GONFAUS SA. Cambio de domicilio social. CL DEL ROSER Num.9 P.3 PTA.2 (BERGA). Cambio de objeto social. AMPLIAR A: LA GESTION,ADMINISTRACION Y EXPLOTACION DE ALOJAMIENTO DE TURISMO RURAL,HOSTELERIA,EXPLOTACION DE RESTAURANTES Y BARES,CATERING,…
  4. 04/05/2017#4357812
    RevocacionesNombramientos
    TEIXITS GONFAUS SA. Revocaciones. ADM.UNICO: GONFAUS PARERA ANTONIO. Nombramientos. ADM.UNICO: GONFAUS PARERA ANTONI. Datos registrales. T 6832 , F 42, S 8, H B 64482, I/A 12 (25.04.17).
  5. 17/12/2015#3636115
    Modificaciones estatutarias
    TEIXITS GONFAUS SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCTAVO DE LOS ESTATUTOS SOCIALES: ADMINISTRADORES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 6832 , F 42, S 8, H B 64482, I/A 11 ( 9.12.15)…
  6. 09/03/2012#1631999
    Nombramientos
    TEIXITS GONFAUS SA. Nombramientos. ADM.UNICO: GONFAUS PARERA ANTONIO. Datos registrales. T 6832 , F 42, S 8, H B 64482, I/A 10 (28.02.12).

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 addressCL DEL ROSER Num.9 P.3 PTA.2 (BERGA), Berga, Barcelona
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:

3
properties
25
beds

Registered as TEIXITS GONFAUS S.A.

Llosses, les 3

Rural lodging 3

Address detail on approval

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

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector