SINAME ALL RESOLUTIONS SL

Hoja GI53851· NIF B55138077

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
06/06/2012
Director :
FONT D'EN COLL SOCIEDAD LIMITADA

Legal information

Legal information for SINAME ALL RESOLUTIONS SL

NIF
Hoja registral
IRUS1000216613040
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date06/06/2012
LocalityTorroella de Montgrí
Register referenceTomo 2875 · Folio 26 · Hoja GI53851
StatusVigente

Activity

SINAME ALL RESOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 June 2012. The Spanish commercial register has published 8 filings for this company, from 6 June 2012 to 14 June 2022, across 6 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, administración, gestión, promoción, explotación en alquilero en cualquier otra forma, construcción, compra, venta y gravamen de todaclase de bienes inmuebles, así como el asesoramiento respecto de las operaciones anteriores.Domicilio: C/ VICTOR CATALA 12 (VILAFANT).

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Manel Catala Serrats100 %

Individual · ultimate beneficial owner · since 06/06/2012

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 14/06/2022· Registered 08/06/2022· I/A 5
  2. Ceses/DimisionesPublished 11/05/2022· Registered 05/05/2022· I/A 4
  3. NombramientosPublished 11/05/2022· Registered 05/05/2022· I/A 4
  4. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 3
  5. Cambio de domicilio socialPublished 21/12/2015· Registered 14/12/2015· I/A 2
  6. ConstituciónPublished 06/06/2012· Registered 28/05/2012· I/A 1
  7. Declaración de unipersonalidadPublished 06/06/2012· Registered 28/05/2012· I/A 1
  8. NombramientosPublished 06/06/2012· Registered 28/05/2012· I/A 1

Changes

  1. 21/12/2015Cambio de domicilio social

    C/ GARROTXA 31 (TORROELLA DE MONTGRI)

  2. 06/06/2012Declaración de unipersonalidad

    MANEL CATALA SERRATS

Capital · events

  1. 06/06/2012Constitución
    Initial capital: 8 000,00 €

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. 14/06/2022#7020827
    Revocaciones
    SINAME ALL RESOLUTIONS SL. Revocaciones. Apoderado: PERE LLUIS PAGES REVERTER. Datos registrales. T 2875 , F 26, S 8, H GI 53851, I/A 5 ( 8.06.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 11/05/2022#6955019
    Ceses/DimisionesNombramientos
    SINAME ALL RESOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: FONT D'EN COLL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANEL CATALA SERRATS. Nombramientos. Adm. Unico: FONT D'EN COLL SOCIEDAD LIMITADA. Datos registrales…
  3. 18/02/2019#5263227
    Nombramientos
    SINAME ALL RESOLUTIONS SL. Nombramientos. Apoderado: PERE LLUIS PAGES REVERTER. Datos registrales. T 2875 , F 25, S 8, H GI 53851, I/A 3 (11.02.19).
  4. 21/12/2015#3641038
    Cambio de domicilio social
    SINAME ALL RESOLUTIONS SL. Cambio de domicilio social. C/ GARROTXA 31 (TORROELLA DE MONTGRI). Datos registrales. T 2875 , F 25, S 8, H GI 53851, I/A 2 (14.12.15).
  5. 06/06/2012#1756150
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINAME ALL RESOLUTIONS SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: La adquisición, administración, gestión, promoción, explotación en alquilero en cualquier otra forma, construcción, compra, venta y gravamen de todaclase de bi…

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 2012

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/ GARROTXA 31 (TORROELLA DE MONTGRI), Torroella de Montgrí, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector