SISI COSTA BRAVA SL
Hoja GI37479· NIF B17838822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pierre Gaston Cocquerel
Legal information
Legal information for SISI COSTA BRAVA SL
Activity
SISI COSTA BRAVA SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 6 June 2011 to 3 April 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pierre Gaston CocquerelSince 26/05/2011Administrador Único
Former
- Francois MarconiCeased on 26/05/2011Administrador Solidario
- Lucien VancoeillieCeased on 26/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/06/2011· Registered 26/05/2011· I/A 4
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 4
- Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 4
- Cambio de domicilio socialPublished 06/06/2011· Registered 26/05/2011· I/A 4
- Declaración de unipersonalidadPublished 06/06/2011· Registered 26/05/2011· I/A 3
Changes
- 06/06/2011Cambio de domicilio social
C/ PORT JOAN - EDIFICIO ROYAL MARINE II, APARTAME (ROSES)
- 06/06/2011Declaración de unipersonalidad
PIERRE GASTON COCQUEREL
- 06/06/2011Modificaciones estatutarias
Timeline (BORME)
- 03/04/2018#4820863
SISI COSTA BRAVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2252 , F 103, S 8, H GI 37479, I/A NM1 (21.02.18).
- 06/06/2011#1244825Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SISI COSTA BRAVA SL. Ceses/Dimisiones. Adm. Solid.: FRANCOIS MARCONI;LUCIEN VANCOEILLIE. Nombramientos. Adm. Unico: PIERRE GASTON COCQUEREL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 06/06/2011#1244824Declaración de unipersonalidad
SISI COSTA BRAVA SL. Declaración de unipersonalidad. Socio único: PIERRE GASTON COCQUEREL. Datos registrales. T 2252 , F 103, S 8, H GI 37479, I/A 3 (26.05.11).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.