filings.es

503 SITU ARQUITECTURA SL

Hoja B456711· NIF B66357286

ActiveBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
11/09/2014
Director :
Calvo Masramon Erik

Legal information

Legal information for 503 SITU ARQUITECTURA SL

NIF
Hoja registral
IRUS1000369863910
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date11/09/2014
LocalityBarcelona
Register referenceTomo 44461 · Folio 171 · Hoja B456711

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION INMOBILIARIA EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/11/2019· Registered 13/11/2019· I/A 4
  2. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 4
  3. Cambio de domicilio socialPublished 26/07/2018· Registered 18/07/2018· I/A 3
  4. RevocacionesPublished 25/06/2018· Registered 15/06/2018· I/A 2
  5. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 2
  6. ConstituciónPublished 11/09/2014· Registered 04/09/2014· I/A 1
  7. NombramientosPublished 11/09/2014· Registered 04/09/2014· I/A 1

Capital — events

  1. 11/09/2014Constitución
    Initial capital: 10 000,00 €

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. 20/11/2019#5668193
    RevocacionesNombramientos
    503 SITU ARQUITECTURA SL. Revocaciones. ADM.UNICO: CALVO FERRET REGINO. Nombramientos. ADM.UNICO: CALVO MASRAMON ERIK. Datos registrales. T 44461 , F 171, S 8, H B 456711, I/A 4 (13.11.19).
  2. 26/07/2018#4983386
    Cambio de domicilio social
    503 SITU ARQUITECTURA SL. Cambio de domicilio social. CL MUNTANER Num.292 P.EN PTA.1 (BARCELONA). Datos registrales. T 44461 , F 171, S 8, H B 456711, I/A 3 (18.07.18).
  3. 25/06/2018#4938567
    RevocacionesNombramientos
    503 SITU ARQUITECTURA SL. Revocaciones. ADM.SOLIDAR.: BAULENAS CASAJUANA CRISTINA;PLANAS BAS VICTOR. Nombramientos. ADM.UNICO: CALVO FERRET REGINO. Datos registrales. T 44461 , F 170, S 8, H B 456711, I/A 2 (15.06.18).
  4. 11/09/2014#2963092
    ConstituciónNombramientos
    503 SITU ARQUITECTURA SL. Constitución. Comienzo de operaciones: 27.06.14. Objeto social: LA PROMOCION INMOBILIARIA EN GENERAL. Domicilio: CL PROVENZA Num.249 P.1 PTA.1 (BARCELONA). Capital: 10.000,00 Euros. Nombramientos. ADM.SOLIDAR.: BAULENAS CASA…

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.