SITGES BEACH HOUSE SL

Hoja B487451· NIF B66799909

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2016
Director :
Carol Marti Carles

Legal information

Legal information for SITGES BEACH HOUSE SL

NIF
Hoja registral
IRUS1000372914247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2016
LocalityIgualada
Register referenceTomo 45429 · Folio 74 · Hoja B487451
StatusVigente

Activity

SITGES BEACH HOUSE SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 July 2016. The Spanish commercial register has published 9 filings for this company, from 4 July 2016 to 28 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

TODAS LAS ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPCION TECNICA Y PRACTICA,TALES COMO OBRAS Y CONSTRUCCIONES,PROMOCION,COMPRAVENTA DE BIENES INMOBILIARIOS,ALQUILER DE BIENES INMOBILIARIOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SITGES BEACH HOUSE SLCarol Marti CarlesCarol Marti CarlesCAROL GASTRONOMIA SLCAROL GASTRONOMIA SL

Registered actos

  1. Cambio de objeto socialPublished 28/02/2024· Registered 21/02/2024· I/A 6
  2. Cambio de domicilio socialPublished 25/05/2020· Registered 15/05/2020· I/A 4
  3. RevocacionesPublished 05/10/2017· Registered 26/09/2017· I/A 3
  4. NombramientosPublished 05/10/2017· Registered 26/09/2017· I/A 3
  5. RevocacionesPublished 19/08/2016· Registered 10/08/2016· I/A 2
  6. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 2
  7. ConstituciónPublished 04/07/2016· Registered 27/06/2016· I/A 1
  8. NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 1

Changes

  1. 28/02/2024Cambio de objeto social

    TODAS LAS ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPCION TECNICA Y PRACTICA,TALES COMO OBRAS Y CONSTRUCCIONES,PROMOCION,COMPRAVENTA DE BIENES INMOBILIARIOS,ALQUILER DE BIENES INMOBILIARIOS, ETC.

  2. 25/05/2020Cambio de domicilio social

    CL MESTRE MUNTANER Num.44 (IGUALADA)

Capital · events

  1. 04/07/2016Constitución
    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. 28/02/2024#7957145
    Cambio de objeto social
    SITGES BEACH HOUSE SL. Cambio de objeto social. TODAS LAS ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPCION TECNICA Y PRACTICA,TALES COMO OBRAS Y CONSTRUCCIONES,PROMOCION,COMPRAVENTA DE BIENES INMOBILIARIOS,ALQUILER DE BIENES INMOBILIARI…
  2. 12/07/2022#7069037
    SITGES BEACH HOUSE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45429 , F 74, S 8, H B 487451, I/A 5 ( 5.07.22).
  3. 25/05/2020#5887889
    Cambio de domicilio social
    SITGES BEACH HOUSE SL. Cambio de domicilio social. CL MESTRE MUNTANER Num.44 (IGUALADA). Datos registrales. T 45429 , F 74, S 8, H B 487451, I/A 4 (15.05.20).
  4. 05/10/2017#4565297
    RevocacionesNombramientos
    SITGES BEACH HOUSE SL. Revocaciones. ADM.SOLIDAR.: GARRIGA VENTURA ORIOL;CAROL MARTI CARLES. Nombramientos. ADM.UNICO: CAROL MARTI CARLES. Datos registrales. T 45429 , F 73, S 8, H B 487451, I/A 3 (26.09.17).
  5. 19/08/2016#3990021
    RevocacionesNombramientos
    SITGES BEACH HOUSE SL. Revocaciones. ADM.UNICO: CAROL MARTI CARLES. Nombramientos. ADM.SOLIDAR.: GARRIGA VENTURA ORIOL;CAROL MARTI CARLES. Datos registrales. T 45429 , F 73, S 8, H B 487451, I/A 2 (10.08.16).
  6. 04/07/2016#3926882
    ConstituciónNombramientos
    SITGES BEACH HOUSE SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: ACTIVIDAD PRINCIPAL: CONSTITUYE SU ACTIVIDAD PRINCIPAL LA DE ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. CNAE 55.20. Domicilio: CL SOR RITA MERC…

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 2016

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 MESTRE MUNTANER Num.44 (IGUALADA), Igualada, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as SITGES BEACH HOUSE, SL

Igualada 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector