SOMIA SINGULAR HOMES SL
Hoja GI63179
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 26/12/2017
- Director :
- Dimas De Andres Puyol
- Former name :
- ROSES PA2 TUC SL
Legal information
Legal information for SOMIA SINGULAR HOMES SL
Activity
SOMIA SINGULAR HOMES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 December 2017. The Spanish commercial register has published 8 filings for this company, from 26 December 2017 to 18 March 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
El desarrollo de proyectos Hoteleros, Turísticos, Comerciales, de Campings y residenciales. La intermediación en el asesoramiento legal y la gestión en proyectos y desarrollos Urbanísticos. Elaboración de estudios de implantación y viabilidad empresarial en temas Turísticos y Comerciales.
Directors and representatives
Directors
Current
- Dimas De Andres PuyolSince 29/11/2021Administrador Único
Former
- Maria Jose Busutil SantosCeased on 29/11/2021Administrador Mancomunado
- Teresa Termens CastellsCeased on 29/11/2021Administrador Mancomunado
Authorised representatives
Current
- Francisco Andres SalesSince 29/11/2021Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 18/03/2024· Registered 12/03/2024· I/A 5
- NombramientosPublished 09/12/2021· Registered 29/11/2021· I/A 4
- Ceses/DimisionesPublished 09/12/2021· Registered 29/11/2021· I/A 3
- NombramientosPublished 09/12/2021· Registered 29/11/2021· I/A 3
- Ceses/DimisionesPublished 24/09/2021· Registered 17/09/2021· I/A 2
- NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 2
- ConstituciónPublished 26/12/2017· Registered 18/12/2017· I/A 1
- NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 1
Capital · events
- 26/12/2017ConstituciónInitial capital: 3 500,00 €
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)
- 18/03/2024#7988867
Company name: ROSES PA2 TUC SL
Cambio de denominación socialROSES PA2 TUC SL. Cambio de denominación social. SOMIA SINGULAR HOMES SL. Datos registrales. T 3183 , F 70, S 8, H GI 63179, I/A 5 (12.03.24).
- 09/12/2021#6715958
Company name: ROSES PA2 TUC SL
NombramientosROSES PA2 TUC SL. Nombramientos. Apoderado: FRANCISCO ANDRES SALES. Datos registrales. T 3183 , F 69, S 8, H GI 63179, I/A 4 (29.11.21).
- 09/12/2021#6715957
Company name: ROSES PA2 TUC SL
Ceses/DimisionesNombramientosROSES PA2 TUC SL. Ceses/Dimisiones. Adm. Mancom.: MARIA JOSE BUSUTIL SANTOS;TERESA TERMENS CASTELLS. Nombramientos. Adm. Unico: DIMAS DE ANDRES PUYOL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador … - 24/09/2021#6614666
Company name: ROSES PA2 TUC SL
Ceses/DimisionesNombramientosROSES PA2 TUC SL. Ceses/Dimisiones. Adm. Unico: TERESA TERMENS CASTELLS. Nombramientos. Adm. Mancom.: TERESA TERMENS CASTELLS;MARIA JOSE BUSUTIL SANTOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco… - 26/12/2017#4675366
Company name: ROSES PA2 TUC SL
ConstituciónNombramientosROSES PA2 TUC SL. Constitución. Comienzo de operaciones: 4.12.17. Objeto social: El desarrollo de proyectos Hoteleros, Turísticos, Comerciales, de Campings y residenciales. La intermediación en el asesoramiento legal y la gestión en proyectos y desar…
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 2017
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 — Girona — are listed together, with their address.