ILLA CATALANA SL
Hoja B428872· NIF B65826471
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2012
- Director :
- Sistach Soler Miquel
Legal information
Legal information for ILLA CATALANA SL
Activity
ILLA CATALANA SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 4 July 2012. The Spanish commercial register has published 6 filings for this company, from 4 July 2012 to 16 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
ACTIVIDADES INMOBILIARIAS Y ARRENDAMIENTOS DE FINCAS.
Directors and representatives
Directors
Current
- Sistach Soler MiquelSince 22/06/2012Administrador Único
Former
- Sistach Soler AnnaCeased on 05/06/2020Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/06/2020· Registered 05/06/2020· I/A 2
- NombramientosPublished 15/06/2020· Registered 05/06/2020· I/A 2
- ConstituciónPublished 04/07/2012· Registered 22/06/2012· I/A 1
- NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 1
Capital · events
- 04/07/2012ConstituciónInitial 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)
- 16/05/2023#7529121
ILLA CATALANA SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: INVERSTACH S.L. Datos registrales. T 43245 , F 120, S 8, H B 428872, I/A 4 ( 5.05.23).
- 29/04/2022#6936031
ILLA CATALANA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: MIQUEL SISTACH SOLER. Datos registrales. T 43245 , F 120, S 8, H B 428872, I/A 3 (22.04.22).
- 15/06/2020#5906042RevocacionesNombramientos
ILLA CATALANA SL. Revocaciones. ADM.SOLIDAR.: SISTACH SOLER MIQUEL;SISTACH SOLER ANNA. Nombramientos. ADM.UNICO: SISTACH SOLER MIQUEL. Datos registrales. T 43245 , F 120, S 8, H B 428872, I/A 2 ( 5.06.20).
- 04/07/2012#1799368ConstituciónNombramientos
ILLA CATALANA SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: ACTIVIDADES INMOBILIARIAS Y ARRENDAMIENTOS DE FINCAS. Domicilio: CL ROSER Num.1 P.1 PTA.2 (BERGA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: SISTACH SOLER M…
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 2012
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ILLA CATALANA SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.