SUBTITULAT SL
Hoja B478579· NIF B66671900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 940,00 €
- Incorporation :
- 21/01/2016
- Director :
- Garcia Perez Lucia Bernardina
Legal information
Legal information for SUBTITULAT SL
Activity
SUBTITULAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 21 January 2016. The Spanish commercial register has published 10 filings for this company, from 21 January 2016 to 2 August 2023, across 4 distinct types of filing. Its registered share capital is 5 940,00 €.
Corporate purpose
EL COMERCIO AL POR MENOR DE MASAS FRITAS.
Directors and representatives
Directors
Current
- Garcia Perez Lucia BernardinaSince 14/07/2023Administrador Único
Former
- Polo Pujol AlbertCeased on 01/03/2023Administrador Único
Authorised representatives
Current
- Ramirez Garcia LuciaSince 01/03/2023Apoderado Solidario
Former
- Sole Vilanova XavierCeased on 24/07/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 02/08/2023· Registered 24/07/2023· I/A 6
- NombramientosPublished 02/08/2023· Registered 24/07/2023· I/A 5
- RevocacionesPublished 24/07/2023· Registered 14/07/2023· I/A 4
- NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 4
- RevocacionesPublished 08/03/2023· Registered 01/03/2023· I/A 3
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 3
- Cambio de domicilio socialPublished 08/03/2023· Registered 01/03/2023· I/A 3
- NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 2
- ConstituciónPublished 21/01/2016· Registered 14/01/2016· I/A 1
- NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 1
Changes
- 08/03/2023Cambio de domicilio social
CL FERRAN VALLS I TABERNER, NUM.9 BAJOS LOCAL 2 (BARCELONA)
Capital · events
- 21/01/2016ConstituciónInitial capital: 5 940,00 €
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)
- 02/08/2023#7655015Revocaciones
SUBTITULAT SL. Revocaciones. APODERAD.SOL: SOLE VILANOVA XAVIER. Datos registrales. T 45154 , F 153, S 8, H B 478579, I/A 6 (24.07.23).
- 02/08/2023#7655014Nombramientos
SUBTITULAT SL. Nombramientos. APODERAD.SOL: RAMIREZ GARCIA LUCIA. Datos registrales. T 45154 , F 152, S 8, H B 478579, I/A 5 (24.07.23).
- 24/07/2023#7640936RevocacionesNombramientos
SUBTITULAT SL. Revocaciones. ADM.UNICO: RAMIREZ GARCIA LUCIA. Nombramientos. ADM.UNICO: GARCIA PEREZ LUCIA BERNARDINA. Datos registrales. T 45154 , F 152, S 8, H B 478579, I/A 4 (14.07.23).
- 08/03/2023#7425877RevocacionesNombramientosCambio de domicilio social
SUBTITULAT SL. Revocaciones. ADM.UNICO: POLO PUJOL ALBERT. Nombramientos. ADM.UNICO: RAMIREZ GARCIA LUCIA. Cambio de domicilio social. CL FERRAN VALLS I TABERNER, NUM.9 BAJOS LOCAL 2 (BARCELONA). Datos registrales. T 45154 , F 152, S 8, H B 478579, I… - 20/04/2017#4342450Nombramientos
SUBTITULAT SL. Nombramientos. APODERAD.SOL: SOLE VILANOVA XAVIER. Datos registrales. T 45154 , F 151, S 8, H B 478579, I/A 2 (10.04.17).
- 21/01/2016#3672264ConstituciónNombramientos
SUBTITULAT SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: EL COMERCIO AL POR MENOR DE MASAS FRITAS. Domicilio: CL VERDI NUM.33 P.BJ (BARCELONA). Capital: 5.940,00 Euros. Nombramientos. ADM.UNICO: POLO PUJOL ALBERT. Datos registral…
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 2016
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.