SAFILUX SL

Hoja B378123· NIF B65026684

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 942 672,10 €
Incorporation :
17/02/2009
Director :
Pes Arisso Marta

Legal information

Legal information for SAFILUX SL

NIF
Hoja registral
IRUS1000362319760
Legal formSociedad Limitada (SL)
Share capital1 942 672,10 €
Incorporation date17/02/2009
LocalityBarcelona
Register referenceTomo 41012 · Folio 218 · Hoja B378123
StatusVigente

Activity

SAFILUX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 February 2009. The Spanish commercial register has published 10 filings for this company, from 17 February 2009 to 3 May 2022, across 4 distinct types of filing. Its registered share capital is 1 942 672,10 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO),ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 03/05/2022· Registered 25/04/2022· I/A 7
  2. RevocacionesPublished 10/08/2020· Registered 30/07/2020· I/A 6
  3. NombramientosPublished 10/08/2020· Registered 30/07/2020· I/A 6
  4. RevocacionesPublished 28/08/2019· Registered 19/08/2019· I/A 5
  5. NombramientosPublished 28/08/2019· Registered 19/08/2019· I/A 5
  6. Ampliación de capitalPublished 25/10/2017· Registered 18/10/2017· I/A 4
  7. ConstituciónPublished 17/02/2009· Registered 05/02/2009· I/A 1
  8. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 1

Capital · events

  1. 03/05/2022Ampliación de capital
    Resulting capital: 1 942 672,10 € (+49 683,10 €)
  2. 25/10/2017Ampliación de capital
    Resulting capital: 1 892 989,00 € (+1 889 979,00 €)
  3. 17/02/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 03/05/2022#6938131
    Ampliación de capital
    SAFILUX SL. Ampliación de capital. Capital: 49.683,10 Euros. Resultante Suscrito: 1.942.672,10 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 41012 , F 218, S 8, H B 378123, I/A 7 (25.04.22).
  2. 10/08/2020#5986452
    RevocacionesNombramientos
    SAFILUX SL. Revocaciones. ADM.UNICO: MONREAL GOMEZ CARLOS. Nombramientos. ADM.UNICO: PES ARISSO MARTA. Datos registrales. T 41012 , F 218, S 8, H B 378123, I/A 6 (30.07.20).
  3. 28/08/2019#5560099
    RevocacionesNombramientos
    SAFILUX SL. Revocaciones. ADM.UNICO: GENERIC GESTIO SL. REPR.143 RRM: PES ARISSO MARTA. Nombramientos. ADM.UNICO: MONREAL GOMEZ CARLOS. Datos registrales. T 41012 , F 218, S 8, H B 378123, I/A 5 (19.08.19).
  4. 25/10/2017#4590046
    Ampliación de capital
    SAFILUX SL. Ampliación de capital. Capital: 1.889.979,00 Euros. Resultante Suscrito: 1.892.989,00 Euros. Datos registrales. T 41012 , F 217, S 8, H B 378123, I/A 4 (18.10.17).
  5. 20/12/2016#4160732
    SAFILUX SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CARLOS MONREAL PUJALS. Datos registrales. T 41012 , F 217, S 8, H B 378123, I/A 3 (12.12.16).
  6. 08/05/2009#204578
    SAFILUX SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "WATTINTERNACIONAL SL". Datos registrales. T 41012 , F 217, S 8, H B 378123, I/A 2 (27.04.09).
  7. 17/02/2009#73860
    ConstituciónNombramientos
    SAFILUX SL. Constitución. Comienzo de operaciones: 21.11.08. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO),ETC.…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.630 P.2 PTA.2 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector