SITUR HOME SL
Hoja B459630· NIF B66414731
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 370 000,00 €
- Incorporation :
- 28/11/2014
- Directors :
- Galende Gullon Maria Teresa, Laurent Jacquemain
Legal information
Legal information for SITUR HOME SL
Activity
SITUR HOME SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 November 2014. The Spanish commercial register has published 6 filings for this company, from 28 November 2014 to 8 November 2021, across 5 distinct types of filing. Its registered share capital is 370 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
A) LA ADQUISICION, PARCELACION, URBANIZACION, CONSTRUCCION, PROMOCION, REHABILITACION, ADMINISTRACION, GESTION, EXPLOTACION, ARRENDAMIENTO NO FINANCIERO Y ENAJENACION POR CUALQUIER TITULO, DE CUALQUIER CLASE DE BIENES IN.....
Directors and representatives
Directors
Current
- Galende Gullon Maria TeresaSince 24/11/2014Administrador Solidario
- Laurent JacquemainSince 24/11/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 08/11/2021· Registered 28/10/2021· I/A 4
- Cambio de objeto socialPublished 08/11/2021· Registered 28/10/2021· I/A 4
- Cambio de domicilio socialPublished 27/05/2021· Registered 20/05/2021· I/A 3
- Ampliación de capitalPublished 29/11/2018· Registered 21/11/2018· I/A 2
- ConstituciónPublished 28/11/2014· Registered 24/11/2014· I/A 1
- NombramientosPublished 28/11/2014· Registered 24/11/2014· I/A 1
Changes
- 08/11/2021Cambio de objeto social
A) LA ADQUISICION, PARCELACION, URBANIZACION, CONSTRUCCION, PROMOCION, REHABILITACION, ADMINISTRACION, GESTION, EXPLOTACION, ARRENDAMIENTO NO FINANCIERO Y ENAJENACION POR CUALQUIER TITULO, DE CUALQUIER CLASE DE BIENES IN.....
- 27/05/2021Cambio de domicilio social
PS TIL.LERS Num.26 (CASTELLDEFELS)
Capital · events
- 08/11/2021Ampliación de capitalResulting capital: 370 000,00 € (+120 000,00 €)
- 29/11/2018Ampliación de capitalResulting capital: 250 000,00 € (+246 990,00 €)
- 28/11/2014ConstituciónInitial capital: 3 010,00 €
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)
- 08/11/2021#6671537Ampliación de capitalCambio de objeto social
SITUR HOME SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 370.000,00 Euros. Cambio de objeto social. A) LA ADQUISICION, PARCELACION, URBANIZACION, CONSTRUCCION, PROMOCION, REHABILITACION, ADMINISTRACION, GESTION, EXPLOTACI… - 27/05/2021#6440458Cambio de domicilio social
SITUR HOME SL. Cambio de domicilio social. PS TIL.LERS Num.26 (CASTELLDEFELS). Datos registrales. T 44552 , F 146, S 8, H B 459630, I/A 3 (20.05.21).
- 29/11/2018#5151484Ampliación de capital
SITUR HOME SL. Ampliación de capital. Capital: 246.990,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 44552 , F 145, S 8, H B 459630, I/A 2 (21.11.18).
- 28/11/2014#3086262ConstituciónNombramientos
SITUR HOME SL. Constitución. Comienzo de operaciones: 21.11.14. Objeto social: (CNAE 6810).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.LA I…
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.