SICRISI SL

Hoja GI48665· NIF B55033963

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
23/04/2009
Director :
Jordi Sargatal Pont

Legal information

Legal information for SICRISI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date23/04/2009
LocalityOlot
Phone
Register referenceTomo 2727 · Folio 156 · Hoja GI48665
StatusVigente

Activity

SICRISI SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). It was incorporated on 23 April 2009. The Spanish commercial register has published 10 filings for this company, from 23 April 2009 to 4 May 2015, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

Explotación de negocios de hostelería y restauración, tales como bares, cafeterías, pubs, franckfurts, restaurantes, casas de comidas, así como explotación de establecimientos mercantiles de hospedaje y camping.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • George Stewart100 %

    Individual · since 20/06/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

George Stewart100 %

Individual · ultimate beneficial owner · since 20/06/2014

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 04/05/2015· Registered 24/04/2015· I/A 5
  2. Declaración de unipersonalidadPublished 20/06/2014· Registered 11/06/2014· I/A 4
  3. Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 4
  4. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 4
  5. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 3
  6. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 3
  7. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 3
  8. Ceses/DimisionesPublished 14/01/2013· Registered 03/01/2013· I/A 2
  9. ConstituciónPublished 23/04/2009· Registered 14/04/2009· I/A 1
  10. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 1

Changes

  1. 20/06/2014Declaración de unipersonalidad

    GEORGE STEWART

  2. 19/04/2013Modificaciones estatutarias

Capital · events

  1. 04/05/2015Ampliación de capital
    Resulting capital: 30 000,00 € (+15 000,00 €)
  2. 23/04/2009Constitución
    Initial capital: 15 000,00 €

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)

  1. 04/05/2015#3306549
    Ampliación de capital
    SICRISI SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 2727 , F 156, S 8, H GI 48665, I/A 5 (24.04.15).
  2. 20/06/2014#2857026
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SICRISI SL. Declaración de unipersonalidad. Socio único: GEORGE STEWART. Ceses/Dimisiones. Adm. Unico: JUDIT BERGA VILARRODA. Nombramientos. Adm. Unico: JORDI SARGATAL PONT. Datos registrales. T 2727 , F 155, S 8, H GI 48665, I/A 4 (11.06.14).
  3. 19/04/2013#2237107
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SICRISI SL. Ceses/Dimisiones. Adm. Mancom.: JORDI SALA BUSQUETS;JUDIT BERGA VILARRODA. Nombramientos. Adm. Unico: JUDIT BERGA VILARRODA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  4. 14/01/2013#2067021
    Ceses/Dimisiones
    SICRISI SL. Ceses/Dimisiones. Adm. Mancom.: NADIR OUAKIL. Datos registrales. T 2727 , F 155, S 8, H GI 48665, I/A 2 ( 3.01.13).
  5. 23/04/2009#180860
    ConstituciónNombramientos
    SICRISI SL. Constitución. Comienzo de operaciones: 13.03.09. Objeto social: Explotación de negocios de hostelería y restauración, tales como bares, cafeterías, pubs, franckfurts, restaurantes, casas de comidas, así como explotación de establecimiento…

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· Incorporated 2009

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 addressPASEO BARCELONA 3 BAIXOS (OLOT), Olot, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province