HABEMVS SECRETVM S.L
Hoja B533437· NIF B67409896
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2019
- Director :
- Viñas Casals Marta
Legal information
Legal information for HABEMVS SECRETVM S.L
Activity
HABEMVS SECRETVM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 May 2019. The Spanish commercial register has published 4 filings for this company, from 8 May 2019 to 10 October 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
FABRICACION, ADQUISICION Y VENTA DE TODA CLASE DE MUEBLES DE MADERA, DE PUERTAS, VENTANAS Y CUALQUIER OBJETO ELABORADO CON MADERA. COMPRA Y VENTA DE MADERA DE TODO TIPO TANTO AL POR MENOR COMO AL POR MAYOR, ETC.
Directors and representatives
Directors
Current
- Viñas Casals MartaSince 25/04/2019Administrador Único
Authorised representatives
Current
- Dieguez Rodriguez AntonioSince 25/04/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/05/2019· Registered 25/04/2019· I/A 2
- ConstituciónPublished 08/05/2019· Registered 25/04/2019· I/A 1
- NombramientosPublished 08/05/2019· Registered 25/04/2019· I/A 1
Capital · events
- 08/05/2019ConstituciónInitial 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)
- 10/10/2025#8858957
HABEMVS SECRETVM S.L. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MARTA VIÑAS CASALS. Datos registrales. S 8 , H B 533437, I/A 3 ( 3.10.25).
- 08/05/2019#5383891Nombramientos
HABEMVS SECRETVM S.L. Nombramientos. APODERAD.SOL: DIEGUEZ RODRIGUEZ ANTONIO. Datos registrales. T 46862 , F 26, S 8, H B 533437, I/A 2 (25.04.19).
- 08/05/2019#5383890ConstituciónNombramientos
HABEMVS SECRETVM S.L. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: FABRICACION, ADQUISICION Y VENTA DE TODA CLASE DE MUEBLES DE MADERA, DE PUERTAS, VENTANAS Y CUALQUIER OBJETO ELABORADO CON MADERA. COMPRA Y VENTA DE MADERA DE TODO …
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 2019
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 — Comercio al por mayor no especializado — are listed together.