SABANETA SL
Hoja B183134· NIF B61748737
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castells Planas Queralt, Portet Bruguera Sergi
Legal information
Legal information for SABANETA SL
Activity
SABANETA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 22 January 2015 to 30 August 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Castells Planas QueraltSince 23/08/2017Administrador Solidario
- Portet Bruguera SergiSince 14/01/2015Administrador Solidario
Former
- Castells Rovira JuanCeased on 30/08/2017ADMINISTR.Administrador
- Portet Montal SalvadorCeased on 22/01/2015ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 30/08/2017· Registered 23/08/2017· I/A 5
- NombramientosPublished 30/08/2017· Registered 23/08/2017· I/A 5
- Modificaciones estatutariasPublished 26/03/2015· Registered 18/03/2015· I/A 4
- RevocacionesPublished 22/01/2015· Registered 14/01/2015· I/A 3
- NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 3
Changes
- 26/03/2015Modificaciones estatutarias
Timeline (BORME)
- 30/08/2017#4523926RevocacionesNombramientos
SABANETA SL. Revocaciones. ADMINISTR.: CASTELLS ROVIRA JUAN. Nombramientos. ADM.SOLIDAR.: CASTELLS PLANAS QUERALT. Datos registrales. T 30989 , F 39, S 8, H B 183134, I/A 5 (23.08.17).
- 26/03/2015#3253469Modificaciones estatutarias
SABANETA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30989 , F 39, S 8, H B 183134, I/A 4 (18.03.15).
- 22/01/2015#3151818RevocacionesNombramientos
SABANETA SL. Revocaciones. ADMINISTR.: PORTET MONTAL SALVADOR. Nombramientos. ADM.SOLIDAR.: PORTET BRUGUERA SERGI. Datos registrales. T 30989 , F 38, S 8, H B 183134, I/A 3 (14.01.15).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.