SUBUR SITGES 21 SL

Hoja B239279· NIF B62708359

Struck off · 25/02/2020Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUBUR SITGES 21 SL

NIF
Hoja registral
IRUS1000348642163
Legal formSociedad Limitada (SL)
LocalitySitges
Register referenceTomo 34028 · Folio 185 · Hoja B239279
StatusLiquidada

Activity

SUBUR SITGES 21 SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 1 August 2017 to 25 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 25/02/2020· Registered 18/02/2020· I/A 4
  2. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 4
  3. ExtinciónPublished 25/02/2020· Registered 18/02/2020· I/A 4
  4. RevocacionesPublished 01/08/2017· Registered 25/07/2017· I/A 3
  5. NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 3
  6. Modificaciones estatutariasPublished 01/08/2017· Registered 25/07/2017· I/A 3
  7. Cambio de domicilio socialPublished 01/08/2017· Registered 25/07/2017· I/A 3

Changes

  1. 25/02/2020Extinción
  2. 01/08/2017Cambio de domicilio social

    CL SANT ISIDRE, 7, ATICO B (SITGES)

  3. 01/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2020#5810786
    RevocacionesNombramientosExtinción
    SUBUR SITGES 21 SL. Revocaciones. ADM.CONJUNTO: MATAS CASANOVA MARIA CRISTINA;MATAS CASANOVA SIRA;MATAS BATLLE ANNA. LIQUID.MANC.: MATAS CASANOVA MARIA CRISTINA;MATAS BATLLE ANNA;MATAS CASANOVA SIRA. Nombramientos. LIQUID.MANC.: MATAS CASANOVA MARIA …
  2. 01/08/2017#4486523
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUBUR SITGES 21 SL. Revocaciones. ADMINISTR.: FERRE PORTERO JOSE;MATAS CASANOVA EUGENIO. Nombramientos. ADM.CONJUNTO: MATAS CASANOVA MARIA CRISTINA;MATAS CASANOVA SIRA;MATAS BATLLE ANNA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LO…

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 SANT ISIDRE, 7, ATICO B (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 — Promoción inmobiliaria — are listed together.

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