SITGESCAR DH SL
Hoja B454672· NIF B66329335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 15/07/2014
- Director :
- Miguel Mendez Jessica
Legal information
Legal information for SITGESCAR DH SL
Activity
SITGESCAR DH SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). It was incorporated on 15 July 2014. The Spanish commercial register has published 8 filings for this company, from 15 July 2014 to 30 July 2015, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION,EXPORTACION,COMPRA Y VENTA DE COCHES.
Directors and representatives
Directors
Current
- Miguel Mendez JessicaSince 23/07/2015Administrador Único
Former
- Monistrol Tanco EncarnacionCeased on 23/07/2015Administrador Único
- Monistrol Salinas AntonioCeased on 19/08/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/07/2015· Registered 23/07/2015· I/A 4
- NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 4
- Cambio de domicilio socialPublished 13/07/2015· Registered 03/07/2015· I/A 3
- RevocacionesPublished 26/08/2014· Registered 19/08/2014· I/A 2
- NombramientosPublished 26/08/2014· Registered 19/08/2014· I/A 2
- Cambio de domicilio socialPublished 26/08/2014· Registered 19/08/2014· I/A 2
- ConstituciónPublished 15/07/2014· Registered 08/07/2014· I/A 1
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 1
Changes
- 13/07/2015Cambio de domicilio social
CL EXTREMADURA,4-B (SANT BOI DE LLOBREGAT)
- 26/08/2014Cambio de domicilio social
AV FRANCESC MACIA Num.30 P.1 PTA.1 (SITGES)
Capital · events
- 15/07/2014ConstituciónInitial capital: 6 000,00 €
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)
- 30/07/2015#3441729RevocacionesNombramientos
SITGESCAR DH SL. Revocaciones. ADM.UNICO: MONISTROL TANCO ENCARNACION. Nombramientos. ADM.UNICO: MIGUEL MENDEZ JESSICA. Datos registrales. T 44388 , F 162, S 8, H B 454672, I/A 4 (23.07.15).
- 13/07/2015#3411074Cambio de domicilio social
SITGESCAR DH SL. Cambio de domicilio social. CL EXTREMADURA,4-B (SANT BOI DE LLOBREGAT). Datos registrales. T 44388 , F 162, S 8, H B 454672, I/A 3 ( 3.07.15).
- 26/08/2014#2945532RevocacionesNombramientosCambio de domicilio social
SITGESCAR DH SL. Revocaciones. ADM.UNICO: MONISTROL SALINAS ANTONIO. Nombramientos. ADM.UNICO: MONISTROL TANCO ENCARNACION. Cambio de domicilio social. AV FRANCESC MACIA Num.30 P.1 PTA.1 (SITGES). Datos registrales. T 44388 , F 161, S 8, H B 454672, … - 15/07/2014#2891128ConstituciónNombramientos
SITGESCAR DH SL. Constitución. Comienzo de operaciones: 3.07.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION,EXPORTACION,COMPRA Y VENTA DE COCHES. Domicilio: LG CENTRO COMERCIAL OASIS,LOCAL 35 (SITGES). Capi…
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 2014
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.