SICILIA 101 SL

Hoja B269145· NIF B63236590

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
PROYNECA 21 SL

Legal information

Legal information for SICILIA 101 SL

NIF
Hoja registral
IRUS1000352032034
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 35871 · Folio 107 · Hoja B269145
StatusVigente

Activity

SICILIA 101 SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 19 October 2011 to 11 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/03/2025· Registered 04/03/2025· I/A 10
  2. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 9
  3. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 8
  4. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 7
  5. RevocacionesPublished 10/12/2021· Registered 01/12/2021· I/A 6
  6. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 6
  7. Modificaciones estatutariasPublished 10/12/2021· Registered 01/12/2021· I/A 6
  8. RevocacionesPublished 26/06/2020· Registered 19/06/2020· I/A 5
  9. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 5
  10. Cambio de domicilio socialPublished 19/05/2015· Registered 11/05/2015· I/A 4
  11. Cambio de domicilio socialPublished 19/10/2011· Registered 07/10/2011· I/A 3

Changes

  1. 10/12/2021Modificaciones estatutarias
  2. 19/05/2015Cambio de domicilio social

    LG CAN PI,17,3 (ANTIGUA CTRA.DEL PRAT) (HOSPITALET DE LLOBREGAT (L')

  3. 19/10/2011Cambio de domicilio social

    AV MADRID,95-97,6, 1-2 (BARCELONA)

Timeline (BORME)

  1. 11/03/2025#8532402
    Revocaciones
    SICILIA 101 SL. Revocaciones. APODERAD.SOL: ACEDO GARRIDO MIRIAM. Datos registrales. S 8 , H B 269145, I/A 10 ( 4.03.25).
  2. 06/07/2022#7059704
    Nombramientos
    SICILIA 101 SL. Nombramientos. APODERAD.SOL: CARMONA POU JAVIER. Datos registrales. T 35871 , F 107, S 8, H B 269145, I/A 9 (28.06.22).
  3. 06/07/2022#7059699
    Nombramientos
    SICILIA 101 SL. Nombramientos. APODERAD.SOL: ACEDO GARRIDO MIRIAM. Datos registrales. T 35871 , F 106, S 8, H B 269145, I/A 8 (28.06.22).
  4. 06/07/2022#7059691
    Nombramientos
    SICILIA 101 SL. Nombramientos. APODERAD.SOL: CARMONA POU FELIX MIGUEL. Datos registrales. T 35871 , F 104, S 8, H B 269145, I/A 7 (28.06.22).
  5. 10/12/2021#6717991
    RevocacionesNombramientosModificaciones estatutarias
    SICILIA 101 SL. Revocaciones. ADM.SOLIDAR.: CARMONA POU JUAN MIGUEL;CARMONA POU FELIX MIGUEL;CARMONA POU JAVIER. Nombramientos. ADM.UNICO: PROYNECA 21 SL. REPR.143 RRM: CARMONA POU JUAN MIGUEL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIV…
  6. 26/06/2020#5920931
    RevocacionesNombramientos
    SICILIA 101 SL. Revocaciones. CONSEJERO: CARMONA POU JUAN MIGUEL. PRESIDENTE: CARMONA POU JUAN MIGUEL. CONS. DELEG.: CARMONA POU JUAN MIGUEL. CONSEJERO: CARMONA POU FELIX MIGUEL. SECRETARIO: CARMONA POU FELIX MIGUEL. CONSEJERO: CARMONA POU JORGE FELI…
  7. 19/05/2015#3325963
    Cambio de domicilio social
    SICILIA 101 SL. Cambio de domicilio social. LG CAN PI,17,3 (ANTIGUA CTRA.DEL PRAT) (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 35871 , F 103, S 8, H B 269145, I/A 4 (11.05.15).
  8. 19/10/2011#1419171
    Cambio de domicilio social
    SICILIA 101 SL. Cambio de domicilio social. AV MADRID,95-97,6, 1-2 (BARCELONA). Datos registrales. T 35871 , F 103, S 8, H B 269145, I/A 3 ( 7.10.11).

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

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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 addressLG CAN PI, 17, 3 (ANTIGUA CTRA.DEL PRAT) (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, 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 — Promoción inmobiliaria — are listed together.

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