SAPIENS CAPITAL S.L

Hoja B278166· NIF B63304844

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 334,00 €
Directors :
Calduch Barneda Francesc, Calduch Barneda Joaquim
Former name :
STEIN FANA 2003 SL

Legal information

Legal information for SAPIENS CAPITAL S.L

NIF
Hoja registral
IRUS1000352136657
Legal formSociedades de responsabilidad limitada
Share capital4 334,00 €
Registro MercantilBARCELONA
Register referenceTomo 35907 · Folio 143 · Hoja B278166
Former names
STEIN FANA 2003 SL2011-06-06 → 2018-09-20
StatusVigente

Activity

SAPIENS CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 6 June 2011 to 20 September 2018, across 5 distinct types of filing. Its registered share capital is 4 334,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SAPIENS CAPITAL S.LCalduch Barneda FrancescCalduch Barneda Fran…Calduch Barneda JoaquimCalduch Barneda Joaq…INDUNAO SLINDUNAO SLBADALONA PARK SABADALONA PARK SADRAKARIS INVERSIONES S.LDRAKARIS INVERSIONES…INVERSIONES CAN PEDRALS S.LINVERSIONES CAN PEDR…NIVEL CREATIVO SANIVEL CREATIVO SA

Registered actos

  1. Cambio de denominación socialPublished 20/09/2018· Registered 13/09/2018· I/A 4
  2. Ampliación de capitalPublished 20/08/2018· Registered 09/08/2018· I/A 3
  3. Fusión por absorciónPublished 20/08/2018· Registered 09/08/2018· I/A 3
  4. RevocacionesPublished 06/06/2011· Registered 26/05/2011· I/A 2
  5. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 2

Changes

  1. 20/08/2018Fusión por absorción

Capital · events

  1. 20/08/2018Ampliación de capital
    Resulting capital: 4 334,00 € (+1 328,00 €)

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. 20/09/2018#5056059

    Company name: STEIN FANA 2003 SL

    Cambio de denominación social
    STEIN FANA 2003 SL. Cambio de denominación social. SAPIENS CAPITAL S.L. Datos registrales. T 35907 , F 143, S 8, H B 278166, I/A 4 (13.09.18).
  2. 20/08/2018#5016046

    Company name: STEIN FANA 2003 SL

    Ampliación de capitalFusión por absorción
    STEIN FANA 2003 SL. Ampliación de capital. Capital: 1.328,00 Euros. Resultante Suscrito: 4.334,00 Euros. Fusión por absorción. Sociedades absorbidas: BADACAL CONSTRUCTORA SL. Datos registrales. T 35907 , F 140, S 8, H B 278166, I/A 3 ( 9.08.18).
  3. 06/06/2011#1244606

    Company name: STEIN FANA 2003 SL

    RevocacionesNombramientos
    STEIN FANA 2003 SL. Revocaciones. ADM.UNICO: CALDUCH BARNEDA FRANCESC. Nombramientos. ADM.SOLIDAR.: CALDUCH BARNEDA FRANCESC;CALDUCH BARNEDA JOAQUIM. Datos registrales. T 35907 , F 140, S 8, H B 278166, I/A 2 (26.05.11).

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 addressLLUIS COMPANYS, 29, LLETRA D, BARCELONA, TEIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector