URH HOTELIERS SL
Hoja GI56022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2014
- Director :
- Marc Pellissa Vaque
Legal information
Legal information for URH HOTELIERS SL
Activity
URH HOTELIERS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 13 January 2014. The Spanish commercial register has published 7 filings for this company, from 13 January 2014 to 3 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actuar como administradores, gerentes, directores, miembros de un consejo de administración, asesores, gestores o representantes de sociedades mercantiles, empresas y entidades tanto privadas como públicas.
Directors and representatives
Directors
Current
- Marc Pellissa VaqueSince 03/01/2014Administrador Mancomunado
Former
- Miguel Angel Carulla RocaCeased on 30/11/2016Administrador Mancomunado
Authorised representatives
Current
- Mariano Berlanga De LeonSince 03/01/2014Apoderado
Auditors
Former
- Ceased on 26/11/2019
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 6
- NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 5
- Ceses/DimisionesPublished 12/12/2016· Registered 30/11/2016· I/A 4
- NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 3
- Cambio de domicilio socialPublished 24/06/2016· Registered 17/06/2016· I/A 2
- ConstituciónPublished 13/01/2014· Registered 03/01/2014· I/A 1
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 1
Capital · events
- 13/01/2014ConstituciónInitial capital: 3 000,00 €
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)
- 03/12/2019#5687842Ceses/Dimisiones
URH HOTELIERS SL. Ceses/Dimisiones. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 2957 , F 117, S 8, H GI 56022, I/A 6 (26.11.19).
- 22/03/2018#4806996Nombramientos
URH HOTELIERS SL. Nombramientos. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 2957 , F 117, S 8, H GI 56022, I/A 5 (15.03.18).
- 12/12/2016#4146670Ceses/Dimisiones
URH HOTELIERS SL. Ceses/Dimisiones. Adm. Mancom.: MIGUEL ANGEL CARULLA ROCA. Datos registrales. T 2957 , F 117, S 8, H GI 56022, I/A 4 (30.11.16).
- 16/11/2016#4109751Nombramientos
URH HOTELIERS SL. Nombramientos. Apoderado: MARIANO BERLANGA DE LEON. Datos registrales. T 2957 , F 117, S 8, H GI 56022, I/A 3 ( 8.11.16).
- 24/06/2016#3914705Cambio de domicilio social
URH HOTELIERS SL. Cambio de domicilio social. PLAZA MARQUES DE CAMPS 1 1º 1ª (GIRONA). Datos registrales. T 2957 , F 117, S 8, H GI 56022, I/A 2 (17.06.16).
- 13/01/2014#2610875ConstituciónNombramientos
URH HOTELIERS SL. Constitución. Comienzo de operaciones: 17.12.13. Objeto social: Actuar como administradores, gerentes, directores, miembros de un consejo de administración, asesores, gestores o representantes de sociedades mercantiles, empresas y e…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.