SITGES RESIDENCIAL SA
Hoja B168808· NIF A61480885
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- NOICAVORE SL
Legal information
Legal information for SITGES RESIDENCIAL SA
Activity
SITGES RESIDENCIAL SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 18 March 2010 to 6 February 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- NOICAVORE SLSince 05/03/2010Administrador Único
Authorised representatives
Current
- Sanchez Arroyo FabianSince 30/01/2025Apoderado Solidario
- Sanchez Arroyo FranciscoSince 30/01/2025Apoderado Solidario
Auditors
Current
- BG AUDIGATSA SLPSince 20/12/2016Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 17
- RevocacionesPublished 06/02/2025· Registered 30/01/2025· I/A 16
- NombramientosPublished 18/08/2020· Registered 10/08/2020· I/A 15
- Cambio de domicilio socialPublished 18/08/2020· Registered 10/08/2020· I/A 15
- Cambio de domicilio socialPublished 29/01/2019· Registered 21/01/2019· I/A 14
- NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 12
- NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 11
- RevocacionesPublished 18/03/2010· Registered 05/03/2010· I/A 10
- NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 10
Changes
- 18/08/2020Cambio de domicilio social
CL SINIA MORERA NUM.14 LOCAL (SITGES)
- 29/01/2019Cambio de domicilio social
CL VERGE DEL PILAR NUM.12 LOCAL 3 (SITGES)
Timeline (BORME)
- 06/02/2025#8475377Nombramientos
SITGES RESIDENCIAL SA. Nombramientos. APODERAD.SOL: SANCHEZ ARROYO FRANCISCO;SANCHEZ ARROYO FABIAN. Datos registrales. S 8 , H B 168808, I/A 17 (30.01.25).
- 06/02/2025#8475376Revocaciones
SITGES RESIDENCIAL SA. Revocaciones. APOD.CONJUN.: SANCHEZ ARROYO FRANCISCO;SANCHEZ ARROYO FABIAN. APODERADO: SANCHEZ ARROYO FRANCISCO. Datos registrales. S 8 , H B 168808, I/A 16 (30.01.25).
- 18/08/2020#5998111NombramientosCambio de domicilio social
SITGES RESIDENCIAL SA. Nombramientos. ADM.UNICO: NOICAVORE SL. Cambio de domicilio social. CL SINIA MORERA NUM.14 LOCAL (SITGES). Datos registrales. T 30214 , F 10, S 8, H B 168808, I/A 15 (10.08.20).
- 29/01/2019#5228056Cambio de domicilio social
SITGES RESIDENCIAL SA. Cambio de domicilio social. CL VERGE DEL PILAR NUM.12 LOCAL 3 (SITGES). Datos registrales. T 30214 , F 10, S 8, H B 168808, I/A 14 (21.01.19).
- 29/12/2016#4176202Nombramientos
SITGES RESIDENCIAL SA. Nombramientos. ADM.UNICO: NOICAVORE SL. REPR.143 RRM: SANCHEZ RODRIGUEZ FRANCISCO. Datos registrales. T 30214 , F 10, S 8, H B 168808, I/A 12 (20.12.16).
- 29/12/2016#4175993Nombramientos
SITGES RESIDENCIAL SA. Nombramientos. AUDIT.CUENT.: BG AUDIGATSA SLP. Datos registrales. T 30214 , F 9, S 8, H B 168808, I/A 11 (20.12.16).
- 18/03/2010#639581RevocacionesNombramientos
SITGES RESIDENCIAL SA. Revocaciones. ADM.UNICO: NOICAVORE SL. Nombramientos. ADM.UNICO: NOICAVORE SL. REPR.143 RRM: SANCHEZ RODRIGUEZ FRANCISCO. Datos registrales. T 30214 , F 9, S 8, H B 168808, I/A 10 ( 5.03.10).
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 — Barcelona — are listed together, with their address.