SECRET CITADEL S.L

Hoja B607731· NIF B56893464

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/01/2024
Director :
Muniesa Vives Jordi

Legal information

Legal information for SECRET CITADEL S.L

NIF
Hoja registral
IRUS1000384815975
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/01/2024
Register referenceTomo 49101 · Folio 14 · Hoja B607731
StatusVigente

Activity

SECRET CITADEL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 January 2024. The Spanish commercial register has published 8 filings for this company, from 30 January 2024 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTROS: CNAE 4110 PROMOCION INMOBILIARIA.CNAE 6831 AGENTES DE LA PROPIEDAD INMOBILIARIA.CNAE 6820 ALQUILER DE BIENES INMOBILIARIOS ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SECRET CITADEL S.LMuniesa Vives JordiMuniesa Vives JordiINMUEBLES INDUSTRIALES EN RENTA SLINMUEBLES INDUSTRIAL…

Registered actos

  1. RevocacionesPublished 17/07/2024· Registered 09/07/2024· I/A 3
  2. NombramientosPublished 17/07/2024· Registered 09/07/2024· I/A 3
  3. RevocacionesPublished 26/02/2024· Registered 16/02/2024· I/A 2
  4. NombramientosPublished 26/02/2024· Registered 16/02/2024· I/A 2
  5. Cambio de domicilio socialPublished 26/02/2024· Registered 16/02/2024· I/A 2
  6. Cambio de objeto socialPublished 26/02/2024· Registered 16/02/2024· I/A 2
  7. ConstituciónPublished 30/01/2024· Registered 23/01/2024· I/A 1
  8. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 1

Changes

  1. 26/02/2024Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.93 P.5 PTA.2 (BARCELONA)

  2. 26/02/2024Cambio de objeto social

    ACTIVIDAD PRINCIPAL: CNAE 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTROS: CNAE 4110 PROMOCION INMOBILIARIA.CNAE 6831 AGENTES DE LA PROPIEDAD INMOBILIARIA.CNAE 6820 ALQUILER DE BIENES INMOBILIARIOS ...

Capital · events

  1. 30/01/2024Constitución
    Initial capital: 3 000,00 €

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. 17/07/2024#8173039
    RevocacionesNombramientos
    SECRET CITADEL S.L. Revocaciones. ADM.UNICO: GOLDSMITH SLAUGHTER AMANDA NELL. Nombramientos. ADM.UNICO: MUNIESA VIVES JORDI. Datos registrales. S 8 , H B 607731, I/A 3 ( 9.07.24).
  2. 26/02/2024#7951993
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SECRET CITADEL S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: GOLDSMITH SLAUGHTER AMANDA NELL. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.93 P.5 PTA.2 (BARCELONA). Cambio de objeto social. ACTIVIDAD PRINCIPAL:…
  3. 30/01/2024#7903327
    ConstituciónNombramientos
    SECRET CITADEL S.L. Constitución. Comienzo de operaciones: 3.01.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE: 4110 PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: 1.- CNAE 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 2.- CNAE 6820 ALQUILER D…

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 2024

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 addressAV JOSEP TARRADELLAS Num.93 P.5 PTA.2 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector