SITGES 1900 SL

Hoja B477706· NIF B66661315

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2015
Director :
Rivero Codera Alberto

Legal information

Legal information for SITGES 1900 SL

NIF
Hoja registral
IRUS1000371906758
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2015
LocalityBarcelona
Register referenceTomo 45128 · Folio 127 · Hoja B477706
StatusVigente

Activity

SITGES 1900 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 551). It was incorporated on 4 December 2015. The Spanish commercial register has published 6 filings for this company, from 5 January 2016 to 18 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

551 · Hoteles y alojamientos similares

Corporate purpose

LA EXPLOTACION HOTELERA E INMOBILIARIA, Y LA PRESTACION A EMPRESAS DE SERVICIOS AUXILIARES DE GESTION, ADMINISTRACION Y ASESORAMIENTO Y JURIDICO.LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
SITGES 1900 SLRivero Codera AlbertoRivero Codera AlbertoMEDIUM GESTORA SLMEDIUM GESTORA SLDRUNALSON SLDRUNALSON SLFENALSON TRADE SLFENALSON TRADE SLTRINER LAND SLTRINER LAND SL1962 LLAFRANC S.L1962 LLAFRANC S.LMEDIUM GESTION HOTELES SLMEDIUM GESTION HOTEL…RIVERMAN STOCKS S.LRIVERMAN STOCKS S.LARO 22 S.LARO 22 S.LHOTEL CLARAMAR SLHOTEL CLARAMAR SLHOSTEL COSTA BRAVA L'ESTARTIT SLHOSTEL COSTA BRAVA L…

Registered actos

  1. NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 5
  2. Cambio de domicilio socialPublished 29/03/2022· Registered 21/03/2022· I/A 4
  3. Cambio de domicilio socialPublished 05/06/2019· Registered 30/05/2019· I/A 3
  4. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 2
  5. ConstituciónPublished 05/01/2016· Registered 28/12/2015· I/A 1
  6. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 29/03/2022Cambio de domicilio social

    CL CORSEGA Num.301 P.2 PTA.3 (BARCELONA)

  2. 05/06/2019Cambio de domicilio social

    CL PROVENCA NUM.288 SOBREATICO (BARCELONA)

Capital · events

  1. 05/01/2016Constitución
    Initial capital: 3 000,00 €

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. 18/04/2022#6915422
    Nombramientos
    SITGES 1900 SL. Nombramientos. APODERAD.SOL: GARCIA SANCHEZ MARIA ROSARIO;MARTINEZ GARCIA MARIA AFRICA. Datos registrales. T 45128 , F 127, S 8, H B 477706, I/A 5 ( 6.04.22).
  2. 29/03/2022#6881545
    Cambio de domicilio social
    SITGES 1900 SL. Cambio de domicilio social. CL CORSEGA Num.301 P.2 PTA.3 (BARCELONA). Datos registrales. T 45128 , F 127, S 8, H B 477706, I/A 4 (21.03.22).
  3. 05/06/2019#5428546
    Cambio de domicilio social
    SITGES 1900 SL. Cambio de domicilio social. CL PROVENCA NUM.288 SOBREATICO (BARCELONA). Datos registrales. T 45128 , F 127, S 8, H B 477706, I/A 3 (30.05.19).
  4. 19/01/2016#3667513
    Nombramientos
    SITGES 1900 SL. Nombramientos. APODERAD.SOL: RIVERO CODERA OLGA. Datos registrales. T 45128 , F 126, S 8, H B 477706, I/A 2 (11.01.16).
  5. 05/01/2016#10482215
    ConstituciónNombramientos
    SITGES 1900 SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: LA EXPLOTACION HOTELERA E INMOBILIARIA, Y LA PRESTACION A EMPRESAS DE SERVICIOS AUXILIARES DE GESTION, ADMINISTRACION Y ASESORAMIENTO Y JURIDICO.LAS OPERACIONES TIPICAS DE…

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 2015

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 CORSEGA Num.301 P.2 PTA.3 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector