SICILIA & ROIG SL

Hoja GC24854· NIF B35626076

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 377 672,30 €
Director :
Sicilia Roig Luis

Legal information

Legal information for SICILIA & ROIG SL

NIF
Hoja registral
IRUS1000071881149
Legal formSociedad Limitada (SL)
Share capital1 377 672,30 €
Register referenceTomo 1719 · Folio 25 · Hoja GC24854
StatusVigente

Activity

SICILIA & ROIG SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 6 February 2013 to 17 April 2019, across 5 distinct types of filing. Its registered share capital is 1 377 672,30 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SICILIA & ROIG SLSicilia Roig LuisSicilia Roig Luis

Registered actos

  1. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 12
  2. RevocacionesPublished 23/03/2016· Registered 15/03/2016· I/A 11
  3. Ampliación de capitalPublished 16/02/2015· Registered 05/02/2015· I/A 10
  4. Modificaciones estatutariasPublished 16/02/2015· Registered 05/02/2015· I/A 10
  5. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 9
  6. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 9

Changes

  1. 16/02/2015Modificaciones estatutarias

Capital · events

  1. 16/02/2015Ampliación de capital
    Resulting capital: 1 377 672,30 € (+181 622,20 €)

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. 17/04/2019#5362470
    Nombramientos
    SICILIA & ROIG SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ROIG GARCIA MARIA DEL CARMEN. Datos registrales. T 1719 , F 25, S 8, H GC 24854, I/A 12 ( 9.04.19).
  2. 23/03/2016#3783203
    Revocaciones
    SICILIA & ROIG SL(R.M. LAS PALMAS). Revocaciones. Apoderado: SICILIA GARCIA LUIS. Datos registrales. T 1719 , F 25, S 8, H GC 24854, I/A 11 (15.03.16).
  3. 16/02/2015#3194609
    Ampliación de capitalModificaciones estatutarias
    SICILIA & ROIG SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 181.622,20 Euros. Resultante Suscrito: 1.377.672,30 Euros. Ampliación de capital. Capital: 240,40 Euros. Resultante Suscrito: 1.377.912,70 Euros. Modificaciones estatutarias. Artícul…
  4. 06/02/2013#2112081
    Ceses/DimisionesNombramientos
    SICILIA & ROIG SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROIG GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: SICILIA ROIG LUIS. Datos registrales. T 1719 , F 25, S 8, H GC 24854, I/A 9 (29.01.13).

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 addressC/ JUAN CARLÓ, 41, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector