CLAVE SECRETA S.L

Hoja B525895· NIF B67308320

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/11/2018
Director :
Giro Martin Francesc

Legal information

Legal information for CLAVE SECRETA S.L

NIF
Hoja registral
IRUS1000376737369
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/11/2018
Register referenceTomo 46627 · Folio 58 · Hoja B525895
StatusVigente

Activity

CLAVE SECRETA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 November 2018. The Spanish commercial register has published 5 filings for this company, from 22 November 2018 to 8 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL MAYOR Y MENOR, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIOS, LA COMPRAVENTA E INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS, ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 08/02/2019· Registered 31/01/2019· I/A 2
  2. NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 2
  3. Cambio de domicilio socialPublished 08/02/2019· Registered 31/01/2019· I/A 2
  4. ConstituciónPublished 22/11/2018· Registered 14/11/2018· I/A 1
  5. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 1

Changes

  1. 08/02/2019Cambio de domicilio social

    CL RIEGO Num.114 P.1 PTA.1 (SABADELL)

Capital · events

  1. 22/11/2018Constitución
    Initial capital: 3 000,00 €

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. 08/02/2019#5247840
    RevocacionesNombramientosCambio de domicilio social
    CLAVE SECRETA S.L. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: GIRO MARTIN FRANCESC. Cambio de domicilio social. CL RIEGO Num.114 P.1 PTA.1 (SABADELL). Datos registrales. T 46627 , F 58, S 8, H B 525895, I/A 2 (31.01.19).
  2. 22/11/2018#5139349
    ConstituciónNombramientos
    CLAVE SECRETA S.L. Constitución. Comienzo de operaciones: 31.10.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL MAYOR Y MENOR, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIOS, LA COMPRAVENTA E …

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 2018

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 RIEGO Num.114 P.1 PTA.1 (SABADELL), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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