SELLADOS CATALUÑA SL
Hoja B116909· NIF B60604683
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calle Sanchez Antonio
Legal information
Legal information for SELLADOS CATALUÑA SL
Activity
SELLADOS CATALUÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 6 filings for this company, from 24 May 2012 to 16 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Current
- Calle Sanchez AntonioSince 14/05/2012Administrador Único
Former
- Rodriguez Garcia Amador JoseCeased on 14/05/2012Administrador Solidario
Authorised representatives
Current
- Calle Soler VeronicaSince 26/06/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/12/2020· Registered 09/12/2020· I/A 11
- NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 10
- RevocacionesPublished 24/05/2012· Registered 14/05/2012· I/A 8
- NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 8
- Modificaciones estatutariasPublished 24/05/2012· Registered 14/05/2012· I/A 8
Changes
- 16/12/2020Cambio de domicilio social
CL MAS DURAN NUM.6-8 P.1 PTA.1 (BARCELONA)
- 24/05/2012Modificaciones estatutarias
Timeline (BORME)
- 16/12/2020#6168208Cambio de domicilio social
SELLADOS CATALUÑA SL. Cambio de domicilio social. CL MAS DURAN NUM.6-8 P.1 PTA.1 (BARCELONA). Datos registrales. T 27333 , F 188, S 8, H B 116909, I/A 11 ( 9.12.20).
- 04/07/2019#5476896Nombramientos
SELLADOS CATALUÑA SL. Nombramientos. APODERAD.SOL: CALLE SOLER VERONICA. Datos registrales. T 27333 , F 188, S 8, H B 116909, I/A 10 (26.06.19).
- 24/05/2012#1736528
SELLADOS CATALUÑA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:ANTONIO CALLE SANCHEZ. Datos registrales. T 27333 , F 188, S 8, H B 116909, I/A 9 (14.05.12).
- 24/05/2012#1736527RevocacionesNombramientosModificaciones estatutarias
SELLADOS CATALUÑA SL. Revocaciones. ADM.SOLIDAR.: CALLE SANCHEZ ANTONIO;RODRIGUEZ GARCIA AMADOR JOSE. Nombramientos. ADM.UNICO: CALLE SANCHEZ ANTONIO. Modificaciones estatutarias. ART.17:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. …
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
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.