SARANASIBA S.L

Hoja B548883· NIF B67603050

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
380 001,00 €
Incorporation :
17/06/2020
Director :
Divyesh Lakhani
Former name :
MYSTIK TRADE S.L

Legal information

Legal information for SARANASIBA S.L

NIF
Hoja registral
IRUS1000378973797
Legal formSociedades de responsabilidad limitada
Share capital380 001,00 €
Incorporation date17/06/2020
Register referenceTomo 47335 · Folio 169 · Hoja B548883
Former names
MYSTIK TRADE S.L2020-06-17 → 2020-08-19
StatusVigente

Activity

SARANASIBA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 June 2020. The Spanish commercial register has published 7 filings for this company, from 17 June 2020 to 19 August 2020, across 6 distinct types of filing. Its registered share capital is 380 001,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION, ADMINISTRACION Y EXPLOTACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/08/2020· Registered 12/08/2020· I/A 2
  2. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 2
  3. Ampliación de capitalPublished 19/08/2020· Registered 12/08/2020· I/A 2
  4. Cambio de denominación socialPublished 19/08/2020· Registered 12/08/2020· I/A 2
  5. Cambio de domicilio socialPublished 19/08/2020· Registered 12/08/2020· I/A 2
  6. ConstituciónPublished 17/06/2020· Registered 09/06/2020· I/A 1
  7. NombramientosPublished 17/06/2020· Registered 09/06/2020· I/A 1

Changes

  1. 19/08/2020Cambio de domicilio social

    CL D'EN CORTINES Num.6 P.4 PTA.3 (BARCELONA)

Capital · events

  1. 19/08/2020Ampliación de capital
    Resulting capital: 380 001,00 € (+380 000,00 €)
  2. 17/06/2020Constitución
    Initial capital: 1,00 €

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. 19/08/2020#5999377

    Company name: MYSTIK TRADE S.L

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    MYSTIK TRADE S.L. Revocaciones. ADM.UNICO: SANTISTEBAN BOLAÑOS LOURDES. Nombramientos. ADM.UNICO: DIVYESH LAKHANI. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 380.001,00 Euros. Otros conceptos: DECLARACION DEL CAMBIO DE SOC
  2. 17/06/2020#5909282

    Company name: MYSTIK TRADE S.L

    ConstituciónNombramientos
    MYSTIK TRADE S.L. Constitución. Comienzo de operaciones: 26.02.20. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ADMINISTRACION Y EXPLOTACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE E

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 2020

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 D'EN CORTINES Num.6 P.4 PTA.3 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.