SIR APARTMENTS SL

Hoja B411904· NIF B65582058

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 800 000,00 €
Incorporation :
27/06/2011
Director :
CAMIDRE SL

Legal information

Legal information for SIR APARTMENTS SL

NIF
Hoja registral
IRUS1000365302965
Legal formSociedad Limitada (SL)
Share capital1 800 000,00 €
Incorporation date27/06/2011
LocalityBarcelona
Register referenceTomo 42618 · Folio 182 · Hoja B411904
StatusVigente

Activity

SIR APARTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 June 2011. The Spanish commercial register has published 8 filings for this company, from 27 June 2011 to 16 March 2017, across 6 distinct types of filing. Its registered share capital is 1 800 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO (NO FINANCIERO),ADMINISTRACION Y EXPLOTACION,EN CUALQUIER FORMA,DE FINCAS RUSTICAS Y URBANAS.LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SIR APARTMENTS SLCAMIDRE SLCAMIDRE SLVALATIUM XXI S.LVALATIUM XXI S.LTER MONTAÑA SATER MONTAÑA SATORRE BELLVER SATORRE BELLVER SALLOREDA SLLLOREDA SLINMOBILIARIA TOBIR SAINMOBILIARIA TOBIR SABRICA SABRICA SA

Registered actos

  1. RevocacionesPublished 16/03/2017· Registered 08/03/2017· I/A 5
  2. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 5
  3. Modificaciones estatutariasPublished 16/03/2017· Registered 08/03/2017· I/A 5
  4. Cambio de objeto socialPublished 30/05/2014· Registered 22/05/2014· I/A 4
  5. Ampliación de capitalPublished 18/01/2013· Registered 09/01/2013· I/A 3
  6. Ampliación de capitalPublished 26/01/2012· Registered 12/01/2012· I/A 2
  7. ConstituciónPublished 27/06/2011· Registered 14/06/2011· I/A 1
  8. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 1

Changes

  1. 16/03/2017Modificaciones estatutarias
  2. 30/05/2014Cambio de objeto social

    AMPLIAR A:LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO (NO FINANCIERO),ADMINISTRACION Y EXPLOTACION,EN CUALQUIER FORMA,DE FINCAS RUSTICAS Y URBANAS.LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS ...

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 1 800 000,00 € (+1 050 000,00 €)
  2. 26/01/2012Ampliación de capital
    Resulting capital: 750 000,00 € (+450 000,00 €)
  3. 27/06/2011Constitución
    Initial capital: 300 000,00 €

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. 16/03/2017#4293450
    RevocacionesNombramientosModificaciones estatutarias
    SIR APARTMENTS SL. Revocaciones. ADM.SOLIDAR.: SENTIS VALLS JOSE MARIA;SENTIS GARRIGA ERNESTO. Nombramientos. ADM.UNICO: CAMIDRE SL. REPR.143 RRM: SENTIS GARRIGA ERNESTO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE AD…
  2. 30/05/2014#2828141
    Cambio de objeto social
    SIR APARTMENTS SL. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO (NO FINANCIERO),ADMINISTRACION Y EXPLOTACION,EN CUALQUIER FORMA,DE FINCAS RUSTICAS Y URBANAS.LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,TANT…
  3. 18/01/2013#2076273
    Ampliación de capital
    SIR APARTMENTS SL. Ampliación de capital. Capital: 1.050.000,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Datos registrales. T 42618 , F 181, S 8, H B 411904, I/A 3 ( 9.01.13).
  4. 26/01/2012#1555886
    Ampliación de capital
    SIR APARTMENTS SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 42618 , F 181, S 8, H B 411904, I/A 2 (12.01.12).
  5. 27/06/2011#1274683
    ConstituciónNombramientos
    SIR APARTMENTS SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: LA EXPLOTACION DE ALOJAMIENTOS TURISTICOS EXTRA HOTELEROS. Domicilio: CL PARIS 188 BIS P.EN (BARCELONA). Capital: 300.000,00 Euros. Nombramientos. ADM.SOLIDAR.: SENTIS …

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 2011

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 addressCL PARIS 188 BIS P.EN (BARCELONA), 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.

Prospect this sectorAll companies in this sector