SAEM 2019 S.L

Hoja B351730· NIF B64621147

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Directors :
Martinez Xucla David, Mañe Navarro Jose Maria
Former name :
PAGO DE TURBINO SL

Legal information

Legal information for SAEM 2019 S.L

NIF
Hoja registral
IRUS1000360004537
Legal formSociedades de responsabilidad limitada
Register referenceTomo 39801 · Folio 142 · Hoja B351730
Former names
PAGO DE TURBINO SL2021-02-09
StatusVigente

Activity

SAEM 2019 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 9 February 2021 to 24 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

ESTUDIO, ELABORACION Y DESARROLLO DE PROYECTOS DE INGENIERIA PARA PRODUCCION DE ENERGIA ELECTRICA ASI COMO LA EXPLOTACION TECNICA Y COMERCIAL DE INSTALACIONES DE GENERACION DE ENERGIA ELECTRICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 24/07/2023· Registered 14/07/2023· I/A 5
  2. NombramientosPublished 21/05/2021· Registered 13/05/2021· I/A 4
  3. RevocacionesPublished 09/02/2021· Registered 01/02/2021· I/A 3
  4. NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 3
  5. Modificaciones estatutariasPublished 09/02/2021· Registered 01/02/2021· I/A 3
  6. Cambio de denominación socialPublished 09/02/2021· Registered 01/02/2021· I/A 3
  7. Cambio de domicilio socialPublished 09/02/2021· Registered 01/02/2021· I/A 3
  8. Cambio de objeto socialPublished 09/02/2021· Registered 01/02/2021· I/A 3

Changes

  1. 24/07/2023Cambio de domicilio social

    CL MAYOR DE SARRIA, NUM

  2. 21/05/2021Cambio de denominación social

    PAGO DE TURBINO SL→SAEM 2019 S.L

  3. 09/02/2021Cambio de domicilio social

    AV DIAGONAL 300 BAJOS (BARCELONA)

  4. 09/02/2021Cambio de objeto social

    ESTUDIO, ELABORACION Y DESARROLLO DE PROYECTOS DE INGENIERIA PARA PRODUCCION DE ENERGIA ELECTRICA ASI COMO LA EXPLOTACION TECNICA Y COMERCIAL DE INSTALACIONES DE GENERACION DE ENERGIA ELECTRICA.

  5. 09/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2023#7640875
    Cambio de domicilio social
    SAEM 2019 S.L. Cambio de domicilio social. CL MAYOR DE SARRIA, NUM. 185-187 PTA.3 (BARCELONA). Datos registrales. T 39801 , F 142, S 8, H B 351730, I/A 5 (14.07.23).
  2. 21/05/2021#6429504
    Nombramientos
    SAEM 2019 S.L. Nombramientos. APODERAD.SOL: ALCUBILLA MARQUEZ MARTA. Datos registrales. T 39801 , F 142, S 8, H B 351730, I/A 4 (13.05.21).
  3. 09/02/2021#6247273

    Company name: PAGO DE TURBINO SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PAGO DE TURBINO SL. Revocaciones. ADM.UNICO: CASTELLS BATLLO DANIEL. Nombramientos. ADM.SOLIDAR.: MAÑE NAVARRO JOSE MARIA;MARTINEZ XUCLA DAVID. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación …

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MAYOR DE SARRIA, NUM, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector