SERENADE ENCLAVE S.L

Hoja B607730· NIF B56893456

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/01/2024
Director :
Olguin Tarquini Eliana

Legal information

Legal information for SERENADE ENCLAVE S.L

NIF
Hoja registral
IRUS1000384817050
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/01/2024
Register referenceTomo 49101 · Folio 10 · Hoja B607730
StatusVigente

Activity

SERENADE ENCLAVE 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 30 January 2024. The Spanish commercial register has published 8 filings for this company, from 30 January 2024 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA.COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.VENTA DE OTROS VEHICULOS DE MOTOR.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERENADE ENCLAVE S.LOlguin Tarquini ElianaOlguin Tarquini Elia…

Registered actos

  1. RevocacionesPublished 05/12/2024· Registered 28/11/2024· I/A 3
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 3
  3. RevocacionesPublished 19/03/2024· Registered 08/03/2024· I/A 2
  4. NombramientosPublished 19/03/2024· Registered 08/03/2024· I/A 2
  5. Cambio de domicilio socialPublished 19/03/2024· Registered 08/03/2024· I/A 2
  6. Cambio de objeto socialPublished 19/03/2024· Registered 08/03/2024· 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. 19/03/2024Cambio de domicilio social

    CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)

  2. 19/03/2024Cambio de objeto social

    PROMOCION INMOBILIARIA.COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.VENTA DE OTROS VEHICULOS DE MOTOR.

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. 05/12/2024#8381193
    RevocacionesNombramientos
    SERENADE ENCLAVE S.L. Revocaciones. ADM.UNICO: CASAS GARCIA IVAN. Nombramientos. ADM.UNICO: OLGUIN TARQUINI ELIANA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SIENDO EL SOCIO UNICO: DON IVAN CASAS GARCIA EN FECHA 16/02/2024 Y POSTERIORMENT…
  2. 19/03/2024#7991283
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SERENADE ENCLAVE S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: CASAS GARCIA IVAN. Cambio de domicilio social. CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA). Cambio de objeto social. PROMOCION INMOBILIARIA.COMPRAVENTA DE B…
  3. 30/01/2024#7903325
    ConstituciónNombramientos
    SERENADE ENCLAVE 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…

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 addressCL PAU CLARIS Num.97 P.4 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector