SADET LLAVANERES S.L
Hoja B547770· NIF B67607119
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 666 000,00 €
- Incorporation :
- 20/05/2020
- Director :
- Gallisa Salomon Josep
Legal information
Legal information for SADET LLAVANERES S.L
Activity
SADET LLAVANERES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 May 2020. The Spanish commercial register has published 5 filings for this company, from 20 May 2020 to 6 March 2023, across 4 distinct types of filing. Its registered share capital is 666 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
COMPRA, PROMOCION, VENTA, ARRENDAMIENTO, TENENCIA Y EXPLOTACION EN GENERAL DE TODA CLASE DE INMUEBLES.
Directors and representatives
Directors
Current
- Gallisa Salomon JosepSince 11/05/2020Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 06/03/2023· Registered 23/02/2023· I/A 4
- Ampliación de capitalPublished 24/06/2022· Registered 16/06/2022· I/A 3
- Ampliación de capitalPublished 03/02/2021· Registered 26/01/2021· I/A 2
- ConstituciónPublished 20/05/2020· Registered 11/05/2020· I/A 1
- NombramientosPublished 20/05/2020· Registered 11/05/2020· I/A 1
Capital · events
- 06/03/2023Reducción de capitalResulting capital: 666 000,00 €
- 24/06/2022Ampliación de capitalResulting capital: 999 000,00 € (+303 000,00 €)
- 03/02/2021Ampliación de capitalResulting capital: 696 000,00 € (+693 000,00 €)
- 20/05/2020ConstituciónInitial 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)
- 06/03/2023#7421468Reducción de capital
SADET LLAVANERES S.L. Reducción de capital. Importe reducción: 333.000,00 Euros. Resultante Suscrito: 666.000,00 Euros. Datos registrales. T 47299 , F 104, S 8, H B 547770, I/A 4 (23.02.23).
- 24/06/2022#7041834Ampliación de capital
SADET LLAVANERES S.L. Ampliación de capital. Capital: 303.000,00 Euros. Resultante Suscrito: 999.000,00 Euros. Datos registrales. T 47299 , F 103, S 8, H B 547770, I/A 3 (16.06.22).
- 03/02/2021#6238176Ampliación de capital
SADET LLAVANERES S.L. Ampliación de capital. Capital: 693.000,00 Euros. Resultante Suscrito: 696.000,00 Euros. Datos registrales. T 47299 , F 103, S 8, H B 547770, I/A 2 (26.01.21).
- 20/05/2020#5884838ConstituciónNombramientos
SADET LLAVANERES S.L. Constitución. Comienzo de operaciones: 3.03.20. Objeto social: COMPRA, PROMOCION, VENTA, ARRENDAMIENTO, TENENCIA Y EXPLOTACION EN GENERAL DE TODA CLASE DE INMUEBLES. Domicilio: CL GALILEU 281-285 P.EN PTA.2 (BARCELONA). Capital:…
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 2020
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SADET LLAVANERES S.L.
Serviced apartments 1
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.