WINE FRIENDLY HOTELS SL

Hoja B385376· NIF B65163941

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/10/2009
Directors :
Ybern Arechavaleta Eloisa, Vives Ybern Sandra, Vives Ybern Enrique Jaime, Vives Ybern Ignacio, Vives Ybern Maria

Legal information

Legal information for WINE FRIENDLY HOTELS SL

NIF
Hoja registral
IRUS1000363126452
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/10/2009
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 41451 · Folio 47 · Hoja B385376
StatusVigente

Activity

WINE FRIENDLY HOTELS SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 October 2009. The Spanish commercial register has published 7 filings for this company, from 14 October 2009 to 2 February 2016, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA GESTION,Y EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS,APARTAMENTOS,RESIDENCIAS,BARES RESTAURANTES,CAMPINS,Y COMPLEJOS TURISTICOS,EN CUALQUIERA DE SUS CATEGORIAS Y MODALIDADES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 02/02/2016· Registered 26/01/2016· I/A 5
  2. RevocacionesPublished 16/05/2012· Registered 02/05/2012· I/A 4
  3. NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 4
  4. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 3
  5. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 2
  6. ConstituciónPublished 14/10/2009· Registered 01/10/2009· I/A 1
  7. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 1

Capital · events

  1. 14/10/2009Constitución
    Initial capital: 3 010,00 €

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. 02/02/2016#3692420
    Revocaciones
    WINE FRIENDLY HOTELS SL. Revocaciones. APODERADO: FRIGOLA OTIN JORDI. Datos registrales. T 41451 , F 47, S 8, H B 385376, I/A 5 (26.01.16).
  2. 16/05/2012#1724724
    RevocacionesNombramientos
    WINE FRIENDLY HOTELS SL. Revocaciones. ADM.UNICO: VIVES VALLS ENRIQUE. Nombramientos. CONSEJERO: YBERN ARECHAVALETA ELOISA. PRESIDENTE: YBERN ARECHAVALETA ELOISA. CONSEJERO: VIVES YBERN IGNACIO. SECRETARIO: VIVES YBERN IGNACIO. CONS. DELEG.: VIVES YB…
  3. 28/12/2009#526430
    Nombramientos
    WINE FRIENDLY HOTELS SL. Nombramientos. APODERADO: FRIGOLA OTIN JORDI. Datos registrales. T 41451 , F 44, S 8, H B 385376, I/A 3 (15.12.09).
  4. 28/12/2009#526428
    Nombramientos
    WINE FRIENDLY HOTELS SL. Nombramientos. APODERADO: YBERN ARACHEVALETA IGNACIO;VIVES YBERN IGNACIO;VIVES YBERN ENRIQUE;VIVES YBERN SANDRA. Datos registrales. T 41451 , F 42, S 8, H B 385376, I/A 2 (15.12.09).
  5. 14/10/2009#417699
    ConstituciónNombramientos
    WINE FRIENDLY HOTELS SL. Constitución. Comienzo de operaciones: 24.08.09. Objeto social: LA GESTION,Y EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS,APARTAMENTOS,RESIDENCIAS,BARES RESTAURANTES,CAMPINS,Y COMPLEJOS TURISTICOS,EN CUALQUIERA DE SUS CATEGORIAS…

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 2009

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 AVINGUDA BAIX LLOBREGAT 9-11 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector