SANUS VIVENTIUM SL

Hoja B449972· NIF B66237793

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/03/2014
Directors :
Forrellad Twose Sergio, Forrellad Twose Oscar

Legal information

Legal information for SANUS VIVENTIUM SL

NIF
Hoja registral
IRUS1000369186694
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/03/2014
LocalityEsplugues de Llobregat
Register referenceTomo 44219 · Folio 83 · Hoja B449972
StatusVigente

Activity

SANUS VIVENTIUM SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 24 March 2014. The Spanish commercial register has published 6 filings for this company, from 24 March 2014 to 21 November 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

REALIZACION DE PROYECTOS Y EN GENERAL DESARROLLAR EN TODOS SUS CAMPOS,TODA CLASE DE ACTIVIDADES INMOBILIARIAS,DE CONTRUCCION,DE REALIZACION DE OBRAS,YA SEAN PUBLICAS O CIVILES,ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SANUS VIVENTIUM SLForrellad Twose SergioForrellad Twose Serg…Forrellad Twose OscarForrellad Twose OscarSERCUS MOEBUS SLSERCUS MOEBUS SLPLAYA Y FIESTA SAPLAYA Y FIESTA SAHOTEL LA CARAVEL.LA SOCIEDAD LIMITADAHOTEL LA CARAVEL.LA …TOURING CLUB EUROVILLAGE SATOURING CLUB EUROVIL…SERCUS MOEBUS SLSERCUS MOEBUS SL

Registered actos

  1. Modificaciones estatutariasPublished 21/11/2023· Registered 13/11/2023· I/A 4
  2. RevocacionesPublished 14/06/2023· Registered 07/06/2023· I/A 3
  3. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 3
  4. NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 2
  5. ConstituciónPublished 24/03/2014· Registered 17/03/2014· I/A 1
  6. NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 1

Changes

  1. 21/11/2023Modificaciones estatutarias

Capital · events

  1. 24/03/2014Constitución
    Initial capital: 3 100,00 €

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. 21/11/2023#7801487
    Modificaciones estatutarias
    SANUS VIVENTIUM SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44219 , F 83, S 8, H B 449972, I/A 4 (13.11.23).
  2. 14/06/2023#7578540
    RevocacionesNombramientos
    SANUS VIVENTIUM SL. Revocaciones. ADM.UNICO: FORRELLAD TWOSE OSCAR. Nombramientos. ADM.SOLIDAR.: FORRELLAD TWOSE OSCAR;FORRELLAD TWOSE SERGIO. Datos registrales. T 44219 , F 82, S 8, H B 449972, I/A 3 ( 7.06.23).
  3. 16/03/2021#6309352
    Nombramientos
    SANUS VIVENTIUM SL. Nombramientos. APODERAD.SOL: FORRELLAD TWOSE SERGIO. Datos registrales. T 44219 , F 81, S 8, H B 449972, I/A 2 ( 8.03.21).
  4. 24/03/2014#2731474
    ConstituciónNombramientos
    SANUS VIVENTIUM SL. Constitución. Comienzo de operaciones: 26.02.14. Objeto social: REALIZACION DE PROYECTOS Y EN GENERAL DESARROLLAR EN TODOS SUS CAMPOS,TODA CLASE DE ACTIVIDADES INMOBILIARIAS,DE CONTRUCCION,DE REALIZACION DE OBRAS,YA SEAN PUBLICAS …

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 2014

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 ALEGRIA 12-14 P.1 PTA.3 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector