SGS 110 SA

Hoja B21898· NIF A58066390

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Salat Cabañas Victoria, Salat Pastor Francisco, Salat Cabañas Salvador, Salat Cabañas Antoni, Salat Pastor Salvador

Legal information

Legal information for SGS 110 SA

NIF
Hoja registral
IRUS1000320439963
Legal formSociedad Anónima (SA)
Register referenceTomo 32659 · Folio 88 · Hoja B21898
StatusVigente

Activity

SGS 110 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 15 filings for this company, from 28 July 2010 to 9 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 09/03/2026· Registered 02/03/2026· I/A 23
  2. NombramientosPublished 09/03/2026· Registered 02/03/2026· I/A 23
  3. Modificaciones estatutariasPublished 09/03/2026· Registered 02/03/2026· I/A 23
  4. NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 22
  5. NombramientosPublished 09/05/2022· Registered 28/04/2022· I/A 21
  6. Modificaciones estatutariasPublished 10/10/2018· Registered 03/10/2018· I/A 20
  7. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 19
  8. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 18
  9. RevocacionesPublished 25/11/2016· Registered 17/11/2016· I/A 17
  10. NombramientosPublished 06/09/2016· Registered 30/08/2016· I/A 16
  11. NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 14
  12. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 13

Changes

  1. 09/03/2026Modificaciones estatutarias
  2. 10/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2026#9110946
    RevocacionesNombramientosModificaciones estatutarias
    SGS 110 SA. Revocaciones. ADM.UNICO: SALAT PASTOR SALVADOR. Nombramientos. CONSEJERO: SALAT PASTOR SALVADOR;SALAT CABAÑAS SALVADOR;SALAT CABAÑAS VICTORIA;SALAT CABAÑAS ANTONI. PRESIDENTE: SALAT PASTOR SALVADOR. SECRETARIO: SALAT CABAÑAS SALVADOR. CON…
  2. 12/06/2023#7572292
    Nombramientos
    SGS 110 SA. Nombramientos. APOD.SOL/MAN: SALAT CABAÑAS SALVADOR;SALAT CABAÑAS ANTONI;SALAT CABAÑAS VICTORIA. Datos registrales. T 32659 , F 88, S 8, H B 21898, I/A 22 ( 1.06.23).
  3. 12/05/2022#6956811
    SGS 110 SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: SALAT PASTOR SALVADOR. Datos registrales. T 32659 , F 84, S 8, H B 21898, I/A 14 N (28.04.22).
  4. 09/05/2022#6948734
    Nombramientos
    SGS 110 SA. Nombramientos. ADM.UNICO: SALAT PASTOR SALVADOR. Datos registrales. T 32659 , F 87, S 8, H B 21898, I/A 21 (28.04.22).
  5. 10/10/2018#5080696
    Modificaciones estatutarias
    SGS 110 SA. Modificaciones estatutarias. ARTICULO 9.- JUNTA GENERAL. Datos registrales. T 32659 , F 87, S 8, H B 21898, I/A 20 ( 3.10.18).
  6. 25/11/2016#4125589
    Nombramientos
    SGS 110 SA. Nombramientos. APODERAD.SOL: SALAT CABAÑAS VICTORIA. Datos registrales. T 32659 , F 87, S 8, H B 21898, I/A 19 (17.11.16).
  7. 25/11/2016#4125588
    Nombramientos
    SGS 110 SA. Nombramientos. APOD.MANCOMU: SALAT CABAÑAS SALVADOR;SALAT CABAÑAS VICTORIA;SALAT CABAÑAS ANTONI. Datos registrales. T 32659 , F 85, S 8, H B 21898, I/A 18 (17.11.16).
  8. 25/11/2016#4125587
    Revocaciones
    SGS 110 SA. Revocaciones. APODERADO: GALAN MOYA FLORENTINO. ADM.SOLIDAR.: GALAN MOYA FLORENTINO. Datos registrales. T 32659 , F 85, S 8, H B 21898, I/A 17 (17.11.16).
  9. 06/09/2016#4014098
    Nombramientos
    SGS 110 SA. Nombramientos. APOD.MANCOMU: SALAT CABAÑAS SALVADOR;SALAT CABAÑAS VICTORIA;SALAT CABAÑAS ANTONIO. Datos registrales. T 32659 , F 84, S 8, H B 21898, I/A 16 (30.08.16).
  10. 19/08/2016#3989995
    SGS 110 SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SALVADOR SALAT PASTOR. Datos registrales. T 32659 , F 84, S 8, H B 21898, I/A 15 (10.08.16).
  11. 01/08/2016#3964295
    SGS 110 SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: SALAT PASTOR FRANCISCO. Datos registrales. T 32659 , F 84, S 8, H B 21898, I/A 13 N (21.07.16).
  12. 29/07/2016#3961631
    Nombramientos
    SGS 110 SA. Nombramientos. ADM.SOLIDAR.: SALAT PASTOR SALVADOR;GALAN MOYA FLORENTINO. Datos registrales. T 32659 , F 84, S 8, H B 21898, I/A 14 (21.07.16).
  13. 28/07/2010#821204
    Nombramientos
    SGS 110 SA. Nombramientos. ADM.SOLIDAR.: SALAT PASTOR SALVADOR;SALAT PASTOR FRANCISCO;GALAN MOYA FLORENTINO. Datos registrales. T 32659 , F 84, S 8, H B 21898, I/A 13 (19.07.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE SANT JOSEP ORIOL, 1, 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