PRESTIGE CASA SITGES SL

Hoja B447827· NIF B66198193

Struck off · 11/01/2021Barcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
01/01/2014

Legal information

Legal information for PRESTIGE CASA SITGES SL

NIF
Hoja registral
IRUS1000368969810
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date01/01/2014
LocalityBarcelona
Register referenceTomo 44139 · Folio 84 · Hoja B447827
StatusLiquidada

Activity

PRESTIGE CASA SITGES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 January 2014. The Spanish commercial register has published 10 filings for this company, from 7 February 2014 to 11 January 2021, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

AMPLIAR A: SERVICIOS DE RESTAURACION Y HOSTELERIA.ESPECTACULOS EN SALAS Y LOCALES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/01/2021· Registered 31/12/2020· I/A 6
  2. NombramientosPublished 11/01/2021· Registered 31/12/2020· I/A 6
  3. ExtinciónPublished 11/01/2021· Registered 31/12/2020· I/A 6
  4. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 5
  5. RevocacionesPublished 03/03/2017· Registered 24/02/2017· I/A 4
  6. Cambio de domicilio socialPublished 29/12/2014· Registered 16/12/2014· I/A 3
  7. Cambio de objeto socialPublished 29/12/2014· Registered 16/12/2014· I/A 3
  8. NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 2
  9. ConstituciónPublished 07/02/2014· Registered 31/01/2014· I/A 1
  10. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 1

Changes

  1. 11/01/2021Extinción
  2. 29/12/2014Cambio de domicilio social

    CL ROGER DE LLURIA Num.137 P.7 PTA.1 (BARCELONA)

  3. 29/12/2014Cambio de objeto social

    AMPLIAR A: SERVICIOS DE RESTAURACION Y HOSTELERIA.ESPECTACULOS EN SALAS Y LOCALES.

Capital · events

  1. 07/02/2014Constitución
    Initial capital: 40 000,00 €

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)

  1. 11/01/2021#10549654
    RevocacionesNombramientosExtinción
    PRESTIGE CASA SITGES SL. Revocaciones. ADM.UNICO: LAURA PEGGY DOMINIQUE ROGEAU. LIQUIDADOR: LAURA PEGGY DOMINIQUE ROGEAU. Nombramientos. LIQUIDADOR: LAURA PEGGY DOMINIQUE ROGEAU. Extinción. Datos registrales. T 44139 , F 84, S 8, H B 447827, I/A 6 (3…
  2. 07/04/2017#4327972
    Nombramientos
    PRESTIGE CASA SITGES SL. Nombramientos. ADM.UNICO: LAURA PEGGY DOMINIQUE ROGEAU. Datos registrales. T 44139 , F 84, S 8, H B 447827, I/A 5 (30.03.17).
  3. 03/03/2017#4274144
    Revocaciones
    PRESTIGE CASA SITGES SL. Revocaciones. ADM.UNICO: THIBAUD JACKY DOMINIQUE THOMAS. Datos registrales. T 44139 , F 84, S 8, H B 447827, I/A 4 (24.02.17).
  4. 29/12/2014#3129653
    Cambio de domicilio socialCambio de objeto social
    PRESTIGE CASA SITGES SL. Cambio de domicilio social. CL ROGER DE LLURIA Num.137 P.7 PTA.1 (BARCELONA). Cambio de objeto social. AMPLIAR A: SERVICIOS DE RESTAURACION Y HOSTELERIA.ESPECTACULOS EN SALAS Y LOCALES. Datos registrales. T 44139 , F 84, S 8,…
  5. 10/12/2014#3102315
    Nombramientos
    PRESTIGE CASA SITGES SL. Nombramientos. APODERAD.SOL: LAURA PEGGY DOMINIQUE ROGEAU. Datos registrales. T 44139 , F 83, S 8, H B 447827, I/A 2 ( 2.12.14).
  6. 07/02/2014#2658682
    ConstituciónNombramientos
    PRESTIGE CASA SITGES SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: INTERMEDIACION EN LA TRANSMISION DE BIENES INMUEBLES,COMPRA VENTA DE INMUEBLES,GESTION,ADMINISTRACION DE ALQUILERES SOBRE BIENES INMUEBLES Y PRESTACION DE SERVICI…

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 2014

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 ROGER DE LLURIA Num.137 P.7 PTA.1 (BARCELONA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector