VIVAS RAPALO SA

Hoja CS2825· NIF A12083234

VigenteCastellón
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
ADRA 2004 SL, Vivas Llach Jose Luis

Legal information

Legal information for VIVAS RAPALO SA

NIF
Hoja registral
IRUS1000062260241
Legal formSociedad Anónima (SA)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 537 · Folio 74 · Hoja CS2825
StatusVigente

Activity

VIVAS RAPALO SA is a Sociedad Anónima (SA) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 19 June 2012 to 10 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VIVAS RAPALO SAADRA 2004 SLADRA 2004 SLVivas Llach Jose LuisVivas Llach Jose LuisCIVIS HOTELES SACIVIS HOTELES SAMASIA FUENTE LA REINA SLMASIA FUENTE LA REIN…TALLERES RAPALO SLTALLERES RAPALO SLOR CAPITAL 78 SLOR CAPITAL 78 SLH. OLAPAR SOCIEDAD LIMITADAH. OLAPAR SOCIEDAD L…PROYECTO HOTELEROS DE CASTELLON SLPROYECTO HOTELEROS D…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 13
  2. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 13
  3. ReeleccionesPublished 21/06/2018· Registered 15/06/2018· I/A 12
  4. ReeleccionesPublished 19/06/2012· Registered 08/06/2012· I/A 11

Timeline (BORME)

  1. 10/08/2022#7115255
    Ceses/DimisionesNombramientos
    VIVAS RAPALO SA. Ceses/Dimisiones. Adm. Solid.: VIVAS LLACH JOSE LUIS;RAPALO BADENES BERTA CARMEN. Nombramientos. Adm. Solid.: VIVAS LLACH JOSE LUIS;ADRA 2004 SL. Datos registrales. T 537, L 104, F 74, S 8, H CS 2825, I/A 13 ( 3.08.22).
  2. 21/06/2018#4934572
    Reelecciones
    VIVAS RAPALO SA. Reelecciones. Adm. Solid.: RAPALO BADENES BERTA CARMEN;VIVAS LLACH JOSE LUIS. Datos registrales. T 537, L 104, F 74, S 8, H CS 2825, I/A 12 (15.06.18).
  3. 19/06/2012#1775528
    Reelecciones
    VIVAS RAPALO SA. Reelecciones. Adm. Solid.: RAPALO BADENES BERTA CARMEN;VIVAS LLACH JOSE LUIS. Otros conceptos: MODIFICADO EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 537, L 104, F…

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 addressRONDA MIJARES, 67, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector