CLARET-SARDENYA SL

Hoja B16781· NIF B08179624

Struck off · 27/01/2021Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
SANTANDER AUTOSERVICIOS SL

Legal information

Legal information for CLARET-SARDENYA SL

NIF
Hoja registral
IRUS1000320297771
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 31669 · Folio 69 · Hoja B16781
Former names
SANTANDER AUTOSERVICIOS SL2015-11-11 → 2016-09-07
StatusLiquidada

Activity

CLARET-SARDENYA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 11 November 2015 to 27 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: EL ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/01/2021· Registered 19/01/2021· I/A 18
  2. NombramientosPublished 19/11/2019· Registered 06/11/2019· I/A 16
  3. RevocacionesPublished 13/03/2019· Registered 05/03/2019· I/A 14
  4. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 14
  5. Cambio de objeto socialPublished 10/11/2016· Registered 31/10/2016· I/A 13
  6. Cambio de denominación socialPublished 07/09/2016· Registered 31/08/2016· I/A 12
  7. Cambio de objeto socialPublished 07/09/2016· Registered 31/08/2016· I/A 12
  8. Cambio de domicilio socialPublished 11/11/2015· Registered 02/11/2015· I/A 11

Changes

  1. 27/01/2021Extinción
  2. 10/11/2016Cambio de denominación social

    SANTANDER AUTOSERVICIOS SL→CLARET-SARDENYA SL

  3. 10/11/2016Cambio de objeto social

    AMPLIAR A: EL ARRENDAMIENTO DE BIENES INMUEBLES.

  4. 07/09/2016Cambio de objeto social

    LA COMPRAVENTA DE VIVIENDAS Y LOCALES COMERCIALES.

  5. 11/11/2015Cambio de domicilio social

    AV SARRIA,NUMERO 2, BAJOS (BARCELONA)

Timeline (BORME)

  1. 27/01/2021#6224975
    Extinción
    CLARET-SARDENYA SL. Extinción. Datos registrales. T 31669 , F 69, S 8, H B 16781, I/A 18 (19.01.21).
  2. 12/03/2020#5838888
    CLARET-SARDENYA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: GESTIO E.S. S.L. Datos registrales. T 31669 , F 68, S 8, H B 16781, I/A 17 ( 5.03.20).
  3. 19/11/2019#5665933
    Nombramientos
    CLARET-SARDENYA SL. Nombramientos. ADM.SOLIDAR.: JUNCA LASAUCA OSCAR. Datos registrales. T 31669 , F 68, S 8, H B 16781, I/A 16 ( 6.11.19).
  4. 19/11/2019#5665932
    CLARET-SARDENYA SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 14 EN CUANTO AL AÑO DEL OTORGAMIENTO DE LA ESCRITURA QUE CAUSO DICHA INSCRIPCION. Datos registrales. T 31669 , F 68, S 8, H B 16781, I/A 15 ( 6.11.19).
  5. 13/03/2019#5303687
    RevocacionesNombramientos
    CLARET-SARDENYA SL. Revocaciones. ADM.UNICO: JUNCA LASAUCA JUAN ENRIQUE. Nombramientos. ADM.SOLIDAR.: JUNCA LASAUCA JUAN ENRIQUE;JUNCA LASAUCA CRISTINA. Datos registrales. T 31669 , F 68, S 8, H B 16781, I/A 14 ( 5.03.19).
  6. 10/11/2016#4097610
    Cambio de objeto social
    CLARET-SARDENYA SL. Cambio de objeto social. AMPLIAR A: EL ARRENDAMIENTO DE BIENES INMUEBLES. Datos registrales. T 31669 , F 68, S 8, H B 16781, I/A 13 (31.10.16).
  7. 07/09/2016#4015444

    Company name: SANTANDER AUTOSERVICIOS SL

    Cambio de denominación socialCambio de objeto social
    SANTANDER AUTOSERVICIOS SL. Cambio de denominación social. CLARET-SARDENYA SL. Cambio de objeto social. LA COMPRAVENTA DE VIVIENDAS Y LOCALES COMERCIALES. Datos registrales. T 31669 , F 67, S 8, H B 16781, I/A 12 (31.08.16).
  8. 11/11/2015#3578385

    Company name: SANTANDER AUTOSERVICIOS SL

    Cambio de domicilio social
    SANTANDER AUTOSERVICIOS SL. Cambio de domicilio social. AV SARRIA,NUMERO 2, BAJOS (BARCELONA). Datos registrales. T 31669 , F 67, S 8, H B 16781, I/A 11 ( 2.11.15).

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 addressAV SARRIA, NUMERO 2, BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

6
properties
12
beds

Registered as CLARET SARDENYA, S.L.

Barcelona 3Barcelona 3

Holiday rental (VUT) 6

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector