IFA HOTEL AUGUSTA BARCELONA S EN C SA

Hoja B971· NIF D08257552

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
TIWAT EXPRES SL
Former name :
VALCARCEL INGS SA

Legal information

Legal information for IFA HOTEL AUGUSTA BARCELONA S EN C SA

NIF
Hoja registral
IRUS1000332038450
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 20056 · Folio 196 · Hoja B971
Former names
VALCARCEL INGS SA2013-01-08 → 2022-04-28
StatusVigente

Activity

IFA HOTEL AUGUSTA BARCELONA S EN C SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 8 January 2013 to 28 April 2022, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 28/04/2022· Registered 20/04/2022· I/A 12
  2. RevocacionesPublished 22/03/2022· Registered 15/03/2022· I/A 10
  3. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 10
  4. Cambio de domicilio socialPublished 22/03/2022· Registered 15/03/2022· I/A 10
  5. DisoluciónPublished 22/03/2022· Registered 15/03/2022· I/A 10
  6. NombramientosPublished 04/01/2019· Registered 21/12/2018· I/A 9
  7. Modificaciones estatutariasPublished 17/05/2013· Registered 09/05/2013· I/A 8
  8. NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 7
  9. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 6
  10. Modificaciones estatutariasPublished 08/01/2013· Registered 27/12/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VALCARCEL INGS SA→IFA HOTEL AUGUSTA BARCELONA S EN C SA

  2. 22/03/2022Cambio de domicilio social

    CL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA)

  3. 22/03/2022Disolución
  4. 17/05/2013Modificaciones estatutarias
  5. 08/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2022#6933343

    Company name: VALCARCEL INGS SA

    Revocaciones
    VALCARCEL INGS SA. Revocaciones. APODERADO: VALCARCEL FORCADELL VIRGILI. Datos registrales. T 20056 , F 196, S 8, H B 971, I/A 12 (20.04.22).
  2. 22/03/2022#6869708

    Company name: VALCARCEL INGS SA

    VALCARCEL INGS SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: TIWAT EXPRES S.L. Datos registrales. T 20056 , F 195, S 8, H B 971, I/A 11 (15.03.22).
  3. 22/03/2022#6869707

    Company name: VALCARCEL INGS SA

    RevocacionesNombramientosCambio de domicilio socialDisolución
    VALCARCEL INGS SA. Revocaciones. ADM.UNICO: FORCADELL FUENTES ROSARIO. Nombramientos. LIQUIDADOR: TIWAT EXPRES SL. REPR.143 RRM: AZEMAR CASTELLS JOSE. Cambio de domicilio social. CL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA). Disolución. Voluntaria. Dat…
  4. 04/01/2019#10522627

    Company name: VALCARCEL INGS SA

    Nombramientos
    VALCARCEL INGS SA. Nombramientos. ADM.UNICO: FORCADELL FUENTES ROSARIO. Datos registrales. T 20056 , F 194, S 8, H B 971, I/A 9 (21.12.18).
  5. 17/05/2013#2275872

    Company name: VALCARCEL INGS SA

    Modificaciones estatutarias
    VALCARCEL INGS SA. Modificaciones estatutarias. ARTICULO 12.-ADMINISTRADORES. Datos registrales. T 20056 , F 194, S 8, H B 971, I/A 8 ( 9.05.13).
  6. 16/01/2013#2071102

    Company name: VALCARCEL INGS SA

    Nombramientos
    VALCARCEL INGS SA. Nombramientos. APODERADO: VALCARCEL FORCADELL VIRGILI. Datos registrales. T 20056 , F 193, S 8, H B 971, I/A 7 ( 7.01.13).
  7. 08/01/2013#10453245

    Company name: VALCARCEL INGS SA

    NombramientosModificaciones estatutarias
    VALCARCEL INGS SA. Nombramientos. ADM.UNICO: FORCADELL FUENTES ROSARIO. Modificaciones estatutarias. ART.12:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 CARTAGENA Num.243 P.6 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province