SI US PLAU SA
Hoja GI5296· NIF B17132051
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 100,00 €
- Director :
- Mateo Casañas Castañer
Legal information
Legal information for SI US PLAU SA
Activity
SI US PLAU SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 17 September 2012 to 24 September 2025, across 7 distinct types of filing. Its registered share capital is 60 100,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación del bar-restaurante y bar-musical "Si us Plau" de Roses (Girona)
Directors and representatives
Directors
Current
- Mateo Casañas CastañerSince 06/09/2012Administrador Único
Former
- Pere Puignau CanelaCeased on 10/07/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/09/2025· Registered 18/09/2025· I/A 13
- NombramientosPublished 24/09/2025· Registered 18/09/2025· I/A 13
- Reducción de capitalPublished 24/09/2025· Registered 18/09/2025· I/A 13
- Ampliación de capitalPublished 24/09/2025· Registered 18/09/2025· I/A 13
- Cambio de objeto socialPublished 24/09/2025· Registered 18/09/2025· I/A 13
- ReeleccionesPublished 16/07/2025· Registered 10/07/2025· I/A 12
- Ceses/DimisionesPublished 18/11/2020· Registered 10/11/2020· I/A 11
- NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 11
- Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 10
- NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 10
- Modificaciones estatutariasPublished 20/07/2015· Registered 10/07/2015· I/A 10
- ReeleccionesPublished 17/09/2012· Registered 06/09/2012· I/A 9
Changes
- 24/09/2025Cambio de objeto social
La explotación del bar-restaurante y bar-musical "Si us Plau" de Roses (Girona)
- 20/07/2015Modificaciones estatutarias
Capital · events
- 24/09/2025Reducción de capitalAmpliación de capitalResulting capital: 60 100,00 € (−420 700,00 €)
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)
- 24/09/2025#8834160Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de objeto social
SI US PLAU SA. Transformación de sociedad. Denominación y forma adoptada: SI US PLAU SL. Ceses/Dimisiones. Adm. Unico: MATEO CASAÑAS CASTAÑER. Nombramientos. Adm. Unico: MATEO CASAÑAS CASTAÑER. Reducción de capital. Importe reducción: 1,21 Euros. Res… - 16/07/2025#8736525Reelecciones
SI US PLAU SA. Reelecciones. Adm. Unico: MATEO CASAÑAS CASTAÑER. Datos registrales. S 8 , H GI 5296, I/A 12 (10.07.25).
- 18/11/2020#6125077Ceses/DimisionesNombramientos
SI US PLAU SA. Ceses/Dimisiones. Adm. Unico: MATEO CASAÑAS CASTAÑER. Nombramientos. Adm. Unico: MATEO CASAÑAS CASTAÑER. Datos registrales. T 281 , F 150, S 8, H GI 5296, I/A 11 (10.11.20).
- 20/07/2015#3423542Ceses/DimisionesNombramientosModificaciones estatutarias
SI US PLAU SA. Ceses/Dimisiones. Adm. Solid.: MATEO CASAÑAS CASTAÑER;PERE PUIGNAU CANELA. Nombramientos. Adm. Unico: MATEO CASAÑAS CASTAÑER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 17/09/2012#1895942Reelecciones
SI US PLAU SA. Reelecciones. Adm. Solid.: MATEO CASAÑAS CASTAÑER;PERE PUIGNAU CANELA. Datos registrales. T 281 , F 150, S 8, H GI 5296, I/A 9 ( 6.09.12).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.