LIBERTY SITGES SL

Hoja B186933· NIF B61796454

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
66 020,00 €
Directors :
Dietmar Horst Siebert Franke, Thomas Franke

Legal information

Legal information for LIBERTY SITGES SL

NIF
Hoja registral
IRUS1000343742149
Legal formSociedad Limitada (SL)
Share capital66 020,00 €
LocalitySitges
Phone
Register referenceTomo 31352 · Folio 178 · Hoja B186933
StatusVigente

Activity

LIBERTY SITGES SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 25 February 2009 to 17 July 2014, across 4 distinct types of filing. Its registered share capital is 66 020,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LIBERTY SITGES SLDietmar Horst Siebert FrankeDietmar Horst Sieber…Thomas FrankeThomas Franke

Registered actos

  1. RevocacionesPublished 17/07/2014· Registered 10/07/2014· I/A 6
  2. NombramientosPublished 17/07/2014· Registered 10/07/2014· I/A 6
  3. Ampliación de capitalPublished 23/05/2014· Registered 14/05/2014· I/A 5
  4. Ampliación de capitalPublished 29/04/2010· Registered 20/04/2010· I/A 4
  5. Modificaciones estatutariasPublished 29/04/2010· Registered 20/04/2010· I/A 4
  6. NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 3

Changes

  1. 29/04/2010Modificaciones estatutarias

Capital · events

  1. 23/05/2014Ampliación de capital
    Resulting capital: 66 020,00 € (+30 000,00 €)
  2. 29/04/2010Ampliación de capital
    Resulting capital: 36 020,00 € (+30 009,88 €)

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. 17/07/2014#2895884
    RevocacionesNombramientos
    LIBERTY SITGES SL. Revocaciones. ADMINISTR.: EDZE DOUWE PLANTINGA. ADM.SOLIDAR.: MELVYN JOHNATHAN TOBIAS KAY. Nombramientos. ADM.SOLIDAR.: DIETMAR HORST SIEBERT FRANKE;THOMAS FRANKE. Datos registrales. T 31352 , F 178, S 8, H B 186933, I/A 6 (10.07.1…
  2. 23/05/2014#2818303
    Ampliación de capital
    LIBERTY SITGES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 66.020,00 Euros. Datos registrales. T 31352 , F 178, S 8, H B 186933, I/A 5 (14.05.14).
  3. 29/04/2010#698528
    Ampliación de capitalModificaciones estatutarias
    LIBERTY SITGES SL. Ampliación de capital. Capital: 30.009,88 Euros. Resultante Suscrito: 36.020,00 Euros. Modificaciones estatutarias. ARTICULO 5: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 31352 , F 177, S 8…
  4. 25/02/2009#88703
    Nombramientos
    LIBERTY SITGES SL. Nombramientos. ADM.SOLIDAR.: MELVYN JOHNATHAN TOBIAS KAY. Datos registrales. T 31352 , F 176, S 8, H B 186933, I/A 3 (13.02.09).

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 addressISLA DE CUBA, 45, BARCELONA, SITGES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
28
beds

Registered as LIBERTY SITGES, SL

Sitges 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector