SAGUIPROM 2020 S.L
Hoja B542658· NIF B67545558
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 81 510,00 €
- Incorporation :
- 25/11/2019
- Director :
- LALIBELA SL
Legal information
Legal information for SAGUIPROM 2020 S.L
Activity
SAGUIPROM 2020 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 25 November 2019. The Spanish commercial register has published 6 filings for this company, from 17 December 2019 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 81 510,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ADQUISICION, PROMOCION, URBANIZACION, CONSTRUCCION, AMPLIACION Y REFORMA DE TODA CLASE DE FINCAS Y BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, Y SU EXPLOTACION, DIRECTA O INDIRECTA.
Directors and representatives
Directors
Current
- LALIBELA SLSince 10/12/2019Administrador Único
Authorised representatives
Former
- Torras Torras Joan MiquelCeased on 26/02/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/03/2025· Registered 26/02/2025· I/A 5
- Ampliación de capitalPublished 03/01/2023· Registered 23/12/2022· I/A 4
- Cambio de domicilio socialPublished 01/03/2022· Registered 21/02/2022· I/A 3
- NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 2
- ConstituciónPublished 17/12/2019· Registered 10/12/2019· I/A 1
- NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 1
Changes
- 01/03/2022Cambio de domicilio social
CL SANT ELIES NUM.29-35 ESC.A P.6 PTA.2 (BARCELONA)
Capital · events
- 03/01/2023Ampliación de capitalResulting capital: 81 510,00 € (+51 510,00 €)
- 17/12/2019ConstituciónInitial capital: 30 000,00 €
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)
- 05/03/2025#8522148Revocaciones
SAGUIPROM 2020 S.L. Revocaciones. APODERAD.SOL: TORRAS TORRAS JOAN MIQUEL. Datos registrales. S 8 , H B 542658, I/A 5 (26.02.25).
- 03/01/2023#10566078Ampliación de capital
SAGUIPROM 2020 S.L. Ampliación de capital. Capital: 51.510,00 Euros. Resultante Suscrito: 81.510,00 Euros. Datos registrales. T 47146 , F 96, S 8, H B 542658, I/A 4 (23.12.22).
- 01/03/2022#6834482Cambio de domicilio social
SAGUIPROM 2020 S.L. Cambio de domicilio social. CL SANT ELIES NUM.29-35 ESC.A P.6 PTA.2 (BARCELONA). Datos registrales. T 47146 , F 96, S 8, H B 542658, I/A 3 (21.02.22).
- 15/01/2020#5738404Nombramientos
SAGUIPROM 2020 S.L. Nombramientos. APODERAD.SOL: TORRAS TORRAS JOAN MIQUEL. Datos registrales. T 47146 , F 95, S 8, H B 542658, I/A 2 ( 7.01.20).
- 17/12/2019#5709868ConstituciónNombramientos
SAGUIPROM 2020 S.L. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: LA ADQUISICION, PROMOCION, URBANIZACION, CONSTRUCCION, AMPLIACION Y REFORMA DE TODA CLASE DE FINCAS Y BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, Y SU EXPLOTACION,…
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 — Promoción inmobiliaria — are listed together.