SOPAGADINE2005 SL

Hoja GI38822· NIF B17860867

VigenteGirona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 624,00 €
Director :
Josep Esteba Sitjas

Legal information

Legal information for SOPAGADINE2005 SL

NIF
Hoja registral
IRUS1000214691880
Legal formSociedad Limitada (SL)
Share capital15 624,00 €
LocalityGirona
Phone
Register referenceTomo 2318 · Folio 73 · Hoja GI38822
StatusVigente

Activity

SOPAGADINE2005 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 17 July 2012 to 24 March 2017, across 4 distinct types of filing. Its registered share capital is 15 624,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
SOPAGADINE2005 SLEsteba Sitjas JosepEsteba Sitjas JosepREST 99 SLREST 99 SLMARIAN 2001 SLMARIAN 2001 SL3LUMONCER SL3LUMONCER SLAMAEST SLAMAEST SLTHE CITY OLOT SLTHE CITY OLOT SLPERE SITJAS 2003 SLPERE SITJAS 2003 SLCATI AND ROSE 2006 SLCATI AND ROSE 2006 SLMOSEMU 07 SLMOSEMU 07 SLPUIGCERDANYA 2009 SOCIEDAD LIMITADAPUIGCERDANYA 2009 SO…OCI D'ARO SLOCI D'ARO SLBAR CAVALLBERNAT 12 SOCIEDAD LIMITADABAR CAVALLBERNAT 12 …BARS I TAPES 14 SOCIEDAD LIMITADABARS I TAPES 14 SOCI…AROFESTIBAR SOCIEDAD LIMITADAAROFESTIBAR SOCIEDAD…GIROTAPES SOCIEDAD LIMITADAGIROTAPES SOCIEDAD L…HISEGIR SOCIEDAD LIMITADAHISEGIR SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SOPAGADINE2005 SLJosep Esteba SitjasJosep Esteba SitjasAROFESTIBAR SOCIEDAD LIMITADAAROFESTIBAR SOCIEDAD…GIROTAPES SOCIEDAD LIMITADAGIROTAPES SOCIEDAD L…BARS I TAPES 14 SOCIEDAD LIMITADABARS I TAPES 14 SOCI…

Beneficial owner (UBO)

Josep Esteba Sitjas100 %

Individual · ultimate beneficial owner · since 24/03/2017

Beneficial owner network map

5 nodes Person Company
SOPAGADINE2005 SLJosep Esteba SitjasJosep Esteba SitjasAROFESTIBAR SOCIEDAD LIMITADAAROFESTIBAR SOCIEDAD…GIROTAPES SOCIEDAD LIMITADAGIROTAPES SOCIEDAD L…BARS I TAPES 14 SOCIEDAD LIMITADABARS I TAPES 14 SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 24/03/2017· Registered 15/03/2017· I/A 5
  2. ReeleccionesPublished 11/11/2013· Registered 05/11/2013· I/A 4
  3. Modificaciones estatutariasPublished 11/11/2013· Registered 05/11/2013· I/A 4
  4. Ampliación de capitalPublished 17/07/2012· Registered 05/07/2012· I/A 3

Changes

  1. 24/03/2017Declaración de unipersonalidad

    JOSEP ESTEBA SITJAS

  2. 11/11/2013Modificaciones estatutarias

Capital · events

  1. 17/07/2012Ampliación de capital
    Resulting capital: 15 624,00 € (+12 524,00 €)

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. 24/03/2017#4304541
    Declaración de unipersonalidad
    SOPAGADINE2005 SL. Declaración de unipersonalidad. Socio único: JOSEP ESTEBA SITJAS. Datos registrales. T 2318 , F 73, S 8, H GI 38822, I/A 5 (15.03.17).
  2. 11/11/2013#2530352
    ReeleccionesModificaciones estatutarias
    SOPAGADINE2005 SL. Reelecciones. Adm. Unico: JOSEP ESTEBA SITJAS. Modificaciones estatutarias. 19. Administración y Representacion.- el cargo de administrador será retribuido. La retribución no será igual para todos los Administradores, sinó que esta…
  3. 17/07/2012#1818319
    Ampliación de capital
    SOPAGADINE2005 SL. Ampliación de capital. Capital: 12.524,00 Euros. Resultante Suscrito: 15.624,00 Euros. Datos registrales. T 2318 , F 72, S 8, H GI 38822, I/A 3 ( 5.07.12).

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 addressC/ RAMON FOLCH, 9, GIRONA
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 — Establecimientos de bebidas — are listed together.

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