CONSTRUCCIONES SANPLEMAR SL
Hoja B29068· NIF B59981647
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Bonilla Antonio, Sanchez Embid Francisco Javier
Legal information
Legal information for CONSTRUCCIONES SANPLEMAR SL
Activity
CONSTRUCCIONES SANPLEMAR SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 30 March 2016 to 9 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sanchez Bonilla AntonioSince 29/12/2022Administrador Único
- Sanchez Embid Francisco JavierSince 29/12/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 09/01/2023· Registered 29/12/2022· I/A 2
- NombramientosPublished 09/01/2023· Registered 29/12/2022· I/A 2
- Modificaciones estatutariasPublished 09/01/2023· Registered 29/12/2022· I/A 2
- Cambio de domicilio socialPublished 09/01/2023· Registered 29/12/2022· I/A 2
Changes
- 09/01/2023Cambio de domicilio social
CL MIGUEL ANGEL Num.10 (BARBERA DEL VALLES)
- 09/01/2023Modificaciones estatutarias
Timeline (BORME)
- 09/01/2023#7320707RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES SANPLEMAR SL. Revocaciones. ADM.UNICO: SANCHEZ BONILLA ANTONIO. Nombramientos. ADM.UNICO: SANCHEZ BONILLA ANTONIO;SANCHEZ EMBID FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio… - 30/03/2016#3788474
CONSTRUCCIONES SANPLEMAR SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: SANCHEZ BONILLA ANTONIO. Datos registrales. T 21899 , F 199, S 8, H B 29068, I/A 1 N (10.03.16).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.