SITQUATRE SL

Hoja B241694· NIF B62756986

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 104 500,00 €
Director :
Ferret Causadias Maria Asuncion

Legal information

Legal information for SITQUATRE SL

NIF
Hoja registral
IRUS1000349083688
Legal formSociedad Limitada (SL)
Share capital2 104 500,00 €
LocalitySitges
Phone
Register referenceTomo 34285 · Folio 11 · Hoja B241694
StatusVigente

Activity

SITQUATRE SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 19 April 2012 to 1 June 2020, across 5 distinct types of filing. Its registered share capital is 2 104 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SITQUATRE SLFerret Causadias Maria AsuncionFerret Causadias Mar…

Registered actos

  1. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 9
  2. Ampliación de capitalPublished 15/01/2019· Registered 07/01/2019· I/A 8
  3. Ampliación de capitalPublished 15/11/2016· Registered 04/11/2016· I/A 7
  4. Modificaciones estatutariasPublished 31/03/2016· Registered 22/03/2016· I/A 6
  5. Cambio de domicilio socialPublished 07/09/2015· Registered 28/08/2015· I/A 5
  6. RevocacionesPublished 19/04/2012· Registered 04/04/2012· I/A 4
  7. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 4

Changes

  1. 31/03/2016Modificaciones estatutarias
  2. 07/09/2015Cambio de domicilio social

    CL JOAQUIM ESPALTER Num.38 P.BJ (SITGES)

Capital · events

  1. 15/01/2019Ampliación de capital
    Resulting capital: 2 104 500,00 € (+24 300,00 €)
  2. 15/11/2016Ampliación de capital
    Resulting capital: 2 080 200,00 € (+222 200,00 €)

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. 01/06/2020#5893251
    Nombramientos
    SITQUATRE SL. Nombramientos. APODERAD.SOL: BUTI FERRET JUAN CRISTOBAL. Datos registrales. T 34285 , F 11, S 8, H B 241694, I/A 9 (25.05.20).
  2. 15/01/2019#5203376
    Ampliación de capital
    SITQUATRE SL. Ampliación de capital. Capital: 24.300,00 Euros. Resultante Suscrito: 2.104.500,00 Euros. Datos registrales. T 34285 , F 11, S 8, H B 241694, I/A 8 ( 7.01.19).
  3. 15/11/2016#4106023
    Ampliación de capital
    SITQUATRE SL. Ampliación de capital. Capital: 222.200,00 Euros. Resultante Suscrito: 2.080.200,00 Euros. Datos registrales. T 34285 , F 10, S 8, H B 241694, I/A 7 ( 4.11.16).
  4. 31/03/2016#3790682
    Modificaciones estatutarias
    SITQUATRE SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34285 , F 10, S 8, H B 241694, I/A 6 (22.03.16).
  5. 07/09/2015#3490312
    Cambio de domicilio social
    SITQUATRE SL. Cambio de domicilio social. CL JOAQUIM ESPALTER Num.38 P.BJ (SITGES). Datos registrales. T 34285 , F 10, S 8, H B 241694, I/A 5 (28.08.15).
  6. 19/04/2012#1690299
    RevocacionesNombramientos
    SITQUATRE SL. Revocaciones. ADMINISTR.: BUTI SOLER CRISTOBAL. Nombramientos. ADM.UNICO: FERRET CAUSADIAS MARIA ASUNCION. Datos registrales. T 34285 , F 10, S 8, H B 241694, I/A 4 ( 4.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOAQUIM ESPALTER Num.38 P.BJ (SITGES), Sitges, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector