SAP 05 & LAP SL
Hoja B291120· NIF B63621395
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cuadrado Carmona Alberto
Legal information
Legal information for SAP 05 & LAP SL
Activity
SAP 05 & LAP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 20 December 2013 to 13 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Cuadrado Carmona AlbertoSince 02/01/2017Administrador Único
Former
- Cuadrado Gonzalez PedroCeased on 02/01/2017Administrador Único
- Cuadrado Cumalat JordiCeased on 15/07/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/01/2021· Registered 05/01/2021· I/A 15
- RevocacionesPublished 11/01/2017· Registered 02/01/2017· I/A 13
- NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 13
- RevocacionesPublished 26/07/2016· Registered 15/07/2016· I/A 12
- NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 12
- Cambio de domicilio socialPublished 26/07/2016· Registered 15/07/2016· I/A 12
- NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 11
Changes
- 13/01/2021Cambio de domicilio social
RD GUINARDO NUM.237 LOCAL (BARCELONA)
- 26/07/2016Cambio de domicilio social
AV BORBON Num.70 P.1 PTA.3 (BARCELONA)
Timeline (BORME)
- 13/01/2021#6198954Cambio de domicilio social
SAP 05 & LAP SL. Cambio de domicilio social. RD GUINARDO NUM.237 LOCAL (BARCELONA). Datos registrales. T 37632 , F 159, S 8, H B 291120, I/A 15 ( 5.01.21).
- 13/01/2021#6198953
SAP 05 & LAP SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ALBERTO CUADRADO CARMONA. Datos registrales. T 37632 , F 159, S 8, H B 291120, I/A 14 ( 5.01.21).
- 11/01/2017#4183153RevocacionesNombramientos
SAP 05 & LAP SL. Revocaciones. ADM.UNICO: CUADRADO GONZALEZ PEDRO. Nombramientos. ADM.UNICO: CUADRADO CARMONA ALBERTO. Datos registrales. T 36902 , F 135, S 8, H B 291120, I/A 13 ( 2.01.17).
- 26/07/2016#3955600RevocacionesNombramientosCambio de domicilio social
SAP 05 & LAP SL. Revocaciones. ADM.UNICO: CUADRADO CUMALAT JORDI. Nombramientos. ADM.UNICO: CUADRADO GONZALEZ PEDRO. Cambio de domicilio social. AV BORBON Num.70 P.1 PTA.3 (BARCELONA). Datos registrales. T 36902 , F 135, S 8, H B 291120, I/A 12 (15.0… - 20/12/2013#2595091Nombramientos
SAP 05 & LAP SL. Nombramientos. APODERAD.SOL: CUADRADO GONZALEZ PEDRO. Datos registrales. T 36902 , F 134, S 8, H B 291120, I/A 11 (13.12.13).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.