SAPHIRO CONSULTORS SL

Hoja B416054· NIF B55023915

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Graupera Fabregas Carlos
Former name :
DOMUS SOCIAL SL

Legal information

Legal information for SAPHIRO CONSULTORS SL

NIF
Hoja registral
IRUS1000365568888
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42753 · Folio 205 · Hoja B416054
Former names
DOMUS SOCIAL SL2011-09-20 → 2011-12-05
StatusVigente

Activity

SAPHIRO CONSULTORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 13 filings for this company, from 20 September 2011 to 23 September 2019, across 6 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

AMPLIAR A: INVERSIONES EN PROYECTOS INMOBILIARIOS,ASI COMO EN PROYECTOS DE RESTAURACION DE TODO TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SAPHIRO CONSULTORS SLGraupera Fabregas CarlosGraupera Fabregas Ca…RESTAURACIO MAR I AND SLRESTAURACIO MAR I AN…

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2019· Registered 16/09/2019· I/A 7
  2. RevocacionesPublished 15/11/2018· Registered 07/11/2018· I/A 6
  3. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 6
  4. Modificaciones estatutariasPublished 15/11/2018· Registered 07/11/2018· I/A 6
  5. RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 5
  6. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 5
  7. Cambio de domicilio socialPublished 26/02/2016· Registered 18/02/2016· I/A 5
  8. Cambio de objeto socialPublished 26/02/2016· Registered 18/02/2016· I/A 5
  9. RevocacionesPublished 23/02/2015· Registered 13/02/2015· I/A 4
  10. NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 4
  11. Cambio de denominación socialPublished 05/12/2011· Registered 23/11/2011· I/A 3
  12. Cambio de domicilio socialPublished 20/09/2011· Registered 06/09/2011· I/A 2
  13. Cambio de objeto socialPublished 20/09/2011· Registered 06/09/2011· I/A 2

Changes

  1. 23/09/2019Cambio de domicilio social

    CL TENOR VIÑAS Num.12 P.3 PTA.1 (BARCELONA)

  2. 15/11/2018Modificaciones estatutarias
  3. 26/02/2016Cambio de domicilio social

    CL UNIO Num.91 P.BJ (MATARO)

  4. 26/02/2016Cambio de objeto social

    AMPLIAR A: INVERSIONES EN PROYECTOS INMOBILIARIOS,ASI COMO EN PROYECTOS DE RESTAURACION DE TODO TIPO.

  5. 23/02/2015Cambio de denominación social

    DOMUS SOCIAL SL→SAPHIRO CONSULTORS SL

  6. 20/09/2011Cambio de domicilio social

    CL BAC DE RODA Num.63 (BARCELONA)

  7. 20/09/2011Cambio de objeto social

    IMPLANTACION DE SISTEMAS INFORMATICOS.

Timeline (BORME)

  1. 23/09/2019#5586829
    Cambio de domicilio social
    SAPHIRO CONSULTORS SL. Cambio de domicilio social. CL TENOR VIÑAS Num.12 P.3 PTA.1 (BARCELONA). Datos registrales. T 42753 , F 205, S 8, H B 416054, I/A 7 (16.09.19).
  2. 15/11/2018#5127435
    RevocacionesNombramientosModificaciones estatutarias
    SAPHIRO CONSULTORS SL. Revocaciones. ADM.UNICO: VILLAR RODA DOMINGO. Nombramientos. ADM.UNICO: GRAUPERA FABREGAS CARLOS. Modificaciones estatutarias. ARTICULO 18.- ADMINISTRADORES. Datos registrales. T 42753 , F 205, S 8, H B 416054, I/A 6 ( 7.11.18)…
  3. 26/02/2016#3736513
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SAPHIRO CONSULTORS SL. Revocaciones. ADM.UNICO: EXCELIUM CONSULTING SL. REPR.143 RRM: GOMEZ DOMINGUEZ SERGIO. Nombramientos. ADM.UNICO: VILLAR RODA DOMINGO. Cambio de domicilio social. CL UNIO Num.91 P.BJ (MATARO). Cambio de objeto social. AMPLIAR A:…
  4. 23/02/2015#3203838
    RevocacionesNombramientos
    SAPHIRO CONSULTORS SL. Revocaciones. REPR.143 RRM: VILLAR RODA DOMINGO. Nombramientos. REPR.143 RRM: GOMEZ DOMINGUEZ SERGIO. Datos registrales. T 42753 , F 204, S 8, H B 416054, I/A 4 (13.02.15).
  5. 05/12/2011#1488106

    Company name: DOMUS SOCIAL SL

    Cambio de denominación social
    DOMUS SOCIAL SL. Cambio de denominación social. SAPHIRO CONSULTORS SL. Datos registrales. T 42753 , F 204, S 8, H B 416054, I/A 3 (23.11.11).
  6. 20/09/2011#1380912

    Company name: DOMUS SOCIAL SL

    Cambio de domicilio socialCambio de objeto social
    DOMUS SOCIAL SL. Cambio de domicilio social. CL BAC DE RODA Num.63 (BARCELONA). Cambio de objeto social. IMPLANTACION DE SISTEMAS INFORMATICOS. Datos registrales. T 42753 , F 204, S 8, H B 416054, I/A 2 ( 6.09.11).

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 TENOR VIÑAS Num.12 P.3 PTA.1 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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