SENATRIA S.L

Hoja B545273· NIF B67576629

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 990 835,00 €
Incorporation :
11/02/2020
Directors :
Larregola Martinez Sergi, Gay Soler Jordi, Larregola Martinez Albert

Legal information

Legal information for SENATRIA S.L

NIF
Hoja registral
IRUS1000378615881
Legal formSociedades de responsabilidad limitada
Share capital2 990 835,00 €
Incorporation date11/02/2020
Register referenceTomo 47224 · Folio 165 · Hoja B545273
StatusVigente

Activity

SENATRIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 11 February 2020. The Spanish commercial register has published 4 filings for this company, from 11 February 2020 to 22 December 2020, across 3 distinct types of filing. Its registered share capital is 2 990 835,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

ADQUIRIR, DIRIGIR Y GESTIONAR PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES CUANDO LA PARTICIPACION EN SU CAPITAL LO PERMITA, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 22/12/2020· Registered 14/12/2020· I/A 3
  2. ConstituciónPublished 11/02/2020· Registered 03/02/2020· I/A 1
  3. NombramientosPublished 11/02/2020· Registered 03/02/2020· I/A 1

Capital · events

  1. 22/12/2020Ampliación de capital
    Resulting capital: 2 990 835,00 € (+20 493,00 €)
  2. 11/02/2020Constitución
    Initial capital: 2 970 342,00 €

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. 22/12/2020#6178259
    Ampliación de capital
    SENATRIA S.L. Ampliación de capital. Capital: 20.493,00 Euros. Resultante Suscrito: 2.990.835,00 Euros. Datos registrales. T 47224 , F 165, S 8, H B 545273, I/A 3 (14.12.20).
  2. 12/08/2020#5990099
    SENATRIA S.L. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "HIDROFORT COMPANY NEW EDITION S.L." (SOCIEDAD UNIPERSONAL). Datos registrales. T 47224 , F 162, S 8, H B 545273, I/A 2 (29.07.20).
  3. 11/02/2020#5787587
    ConstituciónNombramientos
    SENATRIA S.L. Constitución. Comienzo de operaciones: 16.01.20. Objeto social: ADQUIRIR, DIRIGIR Y GESTIONAR PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES CUANDO LA …

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 LORETO NUM.30 P.EN 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector