SMS PETITS SOCIEDAD LIMITADA

Hoja GI55703

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
203 100,00 €
Incorporation :
27/09/2013
Director :
Gemma Sanchez Porta

Legal information

Legal information for SMS PETITS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital203 100,00 €
Incorporation date27/09/2013
Register referenceTomo 2941 · Folio 116 · Hoja GI55703
StatusVigente

Activity

SMS PETITS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 27 September 2013. The Spanish commercial register has published 10 filings for this company, from 27 September 2013 to 26 April 2019, across 7 distinct types of filing. Its registered share capital is 203 100,00 €.

Corporate purpose

La restauración en general y en particular la explotación de hoteles, restaurantes, bar musicales, cafeterías, snacks, discotecas, sala de espectáculos o cualquier otra que complemente los anteriores.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SMS PETITS SOCIEDAD L…Gemma Sanchez PortaGemma Sanchez PortaALFA 2013 SOCIEDAD LIMITADAALFA 2013 SOCIEDAD L…INMO PORJOUCA SLINMO PORJOUCA SLSMS PETITS S.LSMS PETITS S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMS PETITS SOCIEDAD L…Gemma Sanchez PortaGemma Sanchez Porta

Beneficial owner (UBO)

Gemma Sanchez Porta100 %

Individual · ultimate beneficial owner · since 20/05/2014

Beneficial owner network map

2 nodes Person Company
SMS PETITS SOCIEDAD L…Gemma Sanchez PortaGemma Sanchez Porta

Registered actos

  1. Ampliacion del objeto socialPublished 26/04/2019· Registered 18/04/2019· I/A 6
  2. Ampliación de capitalPublished 25/09/2014· Registered 18/09/2014· I/A 5
  3. Ampliacion del objeto socialPublished 20/05/2014· Registered 12/05/2014· I/A 4
  4. Ceses/DimisionesPublished 20/05/2014· Registered 12/05/2014· I/A 3
  5. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 3
  6. Modificaciones estatutariasPublished 20/05/2014· Registered 12/05/2014· I/A 3
  7. Ampliacion del objeto socialPublished 20/05/2014· Registered 12/05/2014· I/A 3
  8. Declaración de unipersonalidadPublished 20/05/2014· Registered 12/05/2014· I/A 2
  9. ConstituciónPublished 27/09/2013· Registered 20/09/2013· I/A 1
  10. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 1

Capital · events

  1. 25/09/2014Ampliación de capital
    Resulting capital: 203 100,00 € (+200 000,00 €)
  2. 27/09/2013Constitución
    Initial capital: 3 100,00 €

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. 26/04/2019#5373103
    Ampliacion del objeto social
    SMS PETITS SOCIEDAD LIMITADA. Ampliacion del objeto social. La gestión de todo tipo de sociedades perteneciendo a los Organos de Administración de cada una de ellas. Datos registrales. T 2941 , F 116, S 8, H GI 55703, I/A 6 (18.04.19).
  2. 25/09/2014#2982225
    Ampliación de capital
    SMS PETITS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.100,00 Euros. Datos registrales. T 2941 , F 116, S 8, H GI 55703, I/A 5 (18.09.14).
  3. 20/05/2014#2809793
    Ampliacion del objeto social
    SMS PETITS SOCIEDAD LIMITADA. Ampliacion del objeto social. La prestación de servicios i el asesoramiento administrativo, fiscal, contable y empresarial, así como la realización de estudios de mercado, marketing y promoción de productos o servicios p…
  4. 20/05/2014#2809792
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SMS PETITS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GEMMA SANCHEZ PORTA;SILVIA SANCHEZ PORTA. Nombramientos. Adm. Unico: GEMMA SANCHEZ PORTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  5. 20/05/2014#2809791
    Declaración de unipersonalidad
    SMS PETITS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GEMMA SANCHEZ PORTA. Datos registrales. T 2941 , F 116, S 8, H GI 55703, I/A 2 (12.05.14).
  6. 27/09/2013#2466917
    ConstituciónNombramientos
    SMS PETITS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.09.13. Objeto social: La restauración en general y en particular la explotación de hoteles, restaurantes, bar musicales, cafeterías, snacks, discotecas, sala de espectáculos o cua…

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 2013

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 addressC/ ISAAC ALBENIZ 10 (FIGUERES), Girona
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 — Girona — are listed together, with their address.

Prospect this province