MEDITERRANI SITGES 1 SL

Hoja B150429· NIF B61138897

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEDITERRANI SITGES 1 SL

NIF
Hoja registral
IRUS1000339742681
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 29137 · Folio 118 · Hoja B150429
StatusVigente

Activity

MEDITERRANI SITGES 1 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 22 February 2013 to 10 April 2026, across 2 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 10/04/2026· Registered 01/04/2026· I/A 7
  2. NombramientosPublished 13/04/2021· Registered 01/04/2021· I/A 5
  3. Modificaciones estatutariasPublished 22/02/2013· Registered 12/02/2013· I/A 4

Changes

  1. 10/04/2026Modificaciones estatutarias
  2. 22/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2026#9168837
    Modificaciones estatutarias
    MEDITERRANI SITGES 1 SL. Modificaciones estatutarias. ARTICULO 12.- DISTRIBUCION DE DIVIDENDOS.- Datos registrales. S 8 , H B 150429, I/A 7 ( 1.04.26).
  2. 09/02/2024#7924686
    MEDITERRANI SITGES 1 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RAMON CATALAN CASANOVAS. Datos registrales. T 29137 , F 118, S 8, H B 150429, I/A 6 ( 1.02.24).
  3. 13/04/2021#6352269
    Nombramientos
    MEDITERRANI SITGES 1 SL. Nombramientos. APOD.MANCOMU: CATALAN COLORIO SARA;CATALANA COLORIO DANIEL. Datos registrales. T 29137 , F 117, S 8, H B 150429, I/A 5 ( 1.04.21).
  4. 22/02/2013#2140356
    Modificaciones estatutarias
    MEDITERRANI SITGES 1 SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29137 , F 116, S 8, H B 150429, I/A 4 (12.02.13).

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 addressBEETHOVEN, 15 4, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province