CAL ELENA 2 SL

Hoja B190713· NIF B61896445

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SETING INVEST SL

Legal information

Legal information for CAL ELENA 2 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGranollers
Register referenceTomo 31467 · Folio 110 · Hoja B190713
Former names
SETING INVEST SL2013-05-13
StatusVigente

Activity

CAL ELENA 2 SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 13 May 2013 to 23 April 2026, across 5 distinct types of filing.

Corporate purpose

LA PROMOCION,URBANIZACION Y PARCELACION DE TERRENOS Y LA COMPRAVENTA AL CONTADO O A PLAZOS,PERMUTA Y CUALQUIER OTRO ACTOS DISPOSITIVO O DE ADMINISTRACION DE FINCAS, TANTO RUSTICAS COMO URBANAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 23/04/2026· Registered 16/04/2026· I/A 11
  2. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 11
  3. RevocacionesPublished 14/04/2026· Registered 05/04/2026· I/A 10
  4. NombramientosPublished 14/04/2026· Registered 05/04/2026· I/A 10
  5. Modificaciones estatutariasPublished 14/04/2026· Registered 05/04/2026· I/A 10
  6. Cambio de objeto socialPublished 14/04/2026· Registered 05/04/2026· I/A 10
  7. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 9
  8. RevocacionesPublished 21/05/2013· Registered 13/05/2013· I/A 8
  9. NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 8
  10. RevocacionesPublished 13/05/2013· Registered 06/05/2013· I/A 7
  11. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 7
  12. Modificaciones estatutariasPublished 13/05/2013· Registered 06/05/2013· I/A 7
  13. Cambio de denominación socialPublished 13/05/2013· Registered 06/05/2013· I/A 7

Changes

  1. 14/04/2026Cambio de objeto social

    LA PROMOCION,URBANIZACION Y PARCELACION DE TERRENOS Y LA COMPRAVENTA AL CONTADO O A PLAZOS,PERMUTA Y CUALQUIER OTRO ACTOS DISPOSITIVO O DE ADMINISTRACION DE FINCAS, TANTO RUSTICAS COMO URBANAS,ETC.

  2. 14/04/2026Modificaciones estatutarias
  3. 21/05/2013Cambio de denominación social

    SETING INVEST SL→CAL ELENA 2 SL

  4. 13/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2026#9190200
    RevocacionesNombramientos
    CAL ELENA 2 SL. Revocaciones. APODERADO: CASALS FONT JOAN;CASALS FONT MARIA;CASALS FONT GERTRUDIS. Nombramientos. APODERAD.SOL: CASALS FONT JOAN;PASCUAL CID EDUARD;RAMOS FERRER ELISA. Datos registrales. S 8 , H B 190713, I/A 11 (16.04.26).
  2. 14/04/2026#9172510
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    CAL ELENA 2 SL. Revocaciones. CONSEJERO: CASALS FONT GERTRUDIS. PRESIDENTE: CASALS FONT GERTRUDIS. CONSEJERO: CASALS FONT MARIA;CASALS FONT JOAN. SECRETARIO: CASALS FONT JOAN. Nombramientos. ADM.SOLIDAR.: CASALS FONT GERTRUDIS;CASALS FONT JOAN. Modif…
  3. 26/04/2019#5372943
    Nombramientos
    CAL ELENA 2 SL. Nombramientos. APODERAD.SOL: PASCUAL CID EDUARD. Datos registrales. T 31467 , F 110, S 8, H B 190713, I/A 9 (17.04.19).
  4. 21/05/2013#2280478
    RevocacionesNombramientos
    CAL ELENA 2 SL. Revocaciones. APODERADO: CASALS FONT GERTRUDIS. Nombramientos. APODERADO: CASALS FONT JOAN;CASALS FONT MARIA;CASALS FONT GERTRUDIS. Datos registrales. T 31467 , F 109, S 8, H B 190713, I/A 8 (13.05.13).
  5. 13/05/2013#2269234

    Company name: SETING INVEST SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    SETING INVEST SL. Revocaciones. ADMINISTR.: CASALS FONT JUAN;CASALS FONT MARIA. Nombramientos. CONSEJERO: CASALS FONT GERTRUDIS. PRESIDENTE: CASALS FONT GERTRUDIS. CONSEJERO: CASALS FONT MARIA;CASALS FONT JOAN. SECRETARIO: CASALS FONT JOAN. Modificac…

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 addressGranollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province