SANPACESA S.L

Hoja B274988· NIF B63113674

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
Puerta Arranz Daniel
Former name :
BOSKUS SL

Legal information

Legal information for SANPACESA S.L

NIF
Hoja registral
IRUS1000351533140
Legal formSociedades de responsabilidad limitada
Register referenceTomo 35639 · Folio 36 · Hoja B274988
Former names
BOSKUS SL2019-04-01 → 2020-01-24
StatusVigente

Activity

SANPACESA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 1 April 2019 to 10 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL:CNAE 4110 PROMOCION INMOBILIARIA.LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION ...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SANPACESA S.LPuerta Arranz DanielPuerta Arranz DanielLOGINTEL FORTHWORKS ESPAÑA SA EN LIQUIDACIONLOGINTEL FORTHWORKS …MULTIACUERDO SLMULTIACUERDO SLADDICIONA MULTICOMERCIAL SLADDICIONA MULTICOMER…LIFE MARKETS GESTION INMOBILIARIA XXI SLLIFE MARKETS GESTION…LIVEMARKETS REALTY FINANCIAL PLANNING SLLIVEMARKETS REALTY F…VISION ESTRATEGICA SLVISION ESTRATEGICA SLPRIME SELECT, SLPRIME SELECT, SLCRECIMIENTO A LARGO PLAZO SLCRECIMIENTO A LARGO …URBAN CREST SLURBAN CREST SL

Registered actos

  1. RevocacionesPublished 10/02/2021· Registered 28/01/2021· I/A 4
  2. NombramientosPublished 10/02/2021· Registered 28/01/2021· I/A 4
  3. RevocacionesPublished 24/01/2020· Registered 16/01/2020· I/A 3
  4. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 3
  5. Cambio de denominación socialPublished 24/01/2020· Registered 16/01/2020· I/A 3
  6. Cambio de objeto socialPublished 24/01/2020· Registered 16/01/2020· I/A 3
  7. RevocacionesPublished 01/04/2019· Registered 22/03/2019· I/A 2
  8. NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 2
  9. Cambio de domicilio socialPublished 01/04/2019· Registered 22/03/2019· I/A 2
  10. Cambio de objeto socialPublished 01/04/2019· Registered 22/03/2019· I/A 2

Changes

  1. 10/02/2021Cambio de denominación social

    BOSKUS SL→SANPACESA S.L

  2. 24/01/2020Cambio de objeto social

    ACTIVIDAD PRINCIPAL:CNAE 4110 PROMOCION INMOBILIARIA.LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION ...

  3. 01/04/2019Cambio de domicilio social

    CL ROSELLON Num.184 P.4 PTA.3 (BARCELONA)

  4. 01/04/2019Cambio de objeto social

    ACTIVIDAD PRINCIPAL:COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES ...

Timeline (BORME)

  1. 10/02/2021#6249805
    RevocacionesNombramientos
    SANPACESA S.L. Revocaciones. ADM.UNICO: PARRA CERRO SANTIAGO. Nombramientos. ADM.UNICO: PUERTA ARRANZ DANIEL. Datos registrales. T 35639 , F 36, S 8, H B 274988, I/A 4 (28.01.21).
  2. 24/01/2020#5756668

    Company name: BOSKUS SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    BOSKUS SL. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. ADM.SOLIDAR.: PARRA CERRO SANTIAGO;MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.SOLIDAR.: PARRA CERRO SANTIAGO;MARTINEZ LOPEZ SERGIO. ADM.UNICO: PARRA CERRO SANTIAGO. Cambio de denominación soci…
  3. 01/04/2019#5333308

    Company name: BOSKUS SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BOSKUS SL. Revocaciones. ADM.SOLIDAR.: SOL ALARI JORGE;MOLINA ARIAS FELICIDAD. Nombramientos. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Cambio de domicilio social. CL ROSELLON Num.184 P.4 PTA.3 (BARCELONA). Cambio de objeto social. ACTIVIDAD PRINCIPAL:COMERC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROSELLON Num.184 P.4 PTA.3 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

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