S 3 G 111 SA

Hoja B70516· NIF A58741547

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
595 690,10 €
Director :
Salat Armengol Maria

Legal information

Legal information for S 3 G 111 SA

NIF
Hoja registral
IRUS1000319689697
Legal formSociedad Anónima (SA)
Share capital595 690,10 €
LocalityBarcelona
Phone
Register referenceTomo 37779 · Folio 103 · Hoja B70516
StatusVigente

Activity

S 3 G 111 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 28 July 2010 to 22 July 2025, across 4 distinct types of filing. Its registered share capital is 595 690,10 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
S 3 G 111 SASalat Armengol MariaSalat Armengol Maria

Registered actos

  1. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 16
  2. NombramientosPublished 05/07/2021· Registered 25/06/2021· I/A 15
  3. Ampliación de capitalPublished 28/12/2018· Registered 19/12/2018· I/A 14
  4. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 13
  5. Modificaciones estatutariasPublished 23/03/2017· Registered 14/03/2017· I/A 12
  6. RevocacionesPublished 23/08/2016· Registered 12/08/2016· I/A 11
  7. NombramientosPublished 23/08/2016· Registered 12/08/2016· I/A 11
  8. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 10

Changes

  1. 23/03/2017Modificaciones estatutarias

Capital · events

  1. 28/12/2018Ampliación de capital
    Resulting capital: 595 690,10 €

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. 22/07/2025#8746484
    Nombramientos
    S 3 G 111 SA. Nombramientos. ADM.UNICO: SALAT ARMENGOL MARIA. Datos registrales. S 8 , H B 70516, I/A 16 (15.07.25).
  2. 05/07/2021#6508878
    Nombramientos
    S 3 G 111 SA. Nombramientos. ADM.UNICO: SALAT ARMENGOL MARIA. Datos registrales. T 37779 , F 103, S 8, H B 70516, I/A 15 (25.06.21).
  3. 28/12/2018#5195300
    Ampliación de capital
    S 3 G 111 SA. Ampliación de capital. Suscrito: 499.514,10 Euros. Desembolsado: 499.514,10 Euros. Resultante Suscrito: 595.690,10 Euros. Resultante Desembolsado: 595.690,10 Euros. Datos registrales. T 37779 , F 102, S 8, H B 70516, I/A 14 (19.12.18).
  4. 29/08/2018#5027869
    Nombramientos
    S 3 G 111 SA. Nombramientos. APODERAD.SOL: RUIZ CASAFONT ANNA. Datos registrales. T 37779 , F 101, S 8, H B 70516, I/A 13 (21.08.18).
  5. 23/03/2017#4301514
    Modificaciones estatutarias
    S 3 G 111 SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37779 , F 101, S 8, H B 70516, I/A 12 (14.03.17).
  6. 23/08/2016#3995342
    RevocacionesNombramientos
    S 3 G 111 SA. Revocaciones. ADM.SOLIDAR.: SALAT PASTOR SALVADOR;GALAN MOYA FLORENTINO;SALAT PASTOR FRANCISCO. Nombramientos. ADM.UNICO: SALAT ARMENGOL MARIA. Datos registrales. T 37779 , F 101, S 8, H B 70516, I/A 11 (12.08.16).
  7. 28/07/2010#821180
    Nombramientos
    S 3 G 111 SA. Nombramientos. ADM.SOLIDAR.: SALAT PASTOR SALVADOR;GALAN MOYA FLORENTINO;SALAT PASTOR FRANCISCO. Datos registrales. T 37779 , F 101, S 8, H B 70516, I/A 10 (19.07.10).

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 addressJUNTA DE COMERCIO, 11, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector