SESENTASEGUNDOS SL

Hoja B278179· NIF B63358683

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
16 006,00 €
Director :
Serra Carbonell David

Legal information

Legal information for SESENTASEGUNDOS SL

NIF
Hoja registral
IRUS1000352512342
Legal formSociedad Limitada (SL)
Share capital16 006,00 €
LocalityCabrils
Phone
Register referenceTomo 36131 · Folio 59 · Hoja B278179
StatusVigente

Activity

SESENTASEGUNDOS SL is a Sociedad Limitada (SL) with its registered office in Cabrils (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 30 November 2015 to 6 August 2024, across 4 distinct types of filing. Its registered share capital is 16 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SESENTASEGUNDOS SLSerra Carbonell DavidSerra Carbonell DavidUSATJES 2000 SLUSATJES 2000 SLDIGESAD 2020 S.LDIGESAD 2020 S.LPROMOCIONES SERPIS 2003 SLPROMOCIONES SERPIS 2…REDNET CUBE SLREDNET CUBE SL

Registered actos

  1. RevocacionesPublished 06/08/2024· Registered 30/07/2024· I/A 6
  2. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 6
  3. Cambio de domicilio socialPublished 06/08/2024· Registered 30/07/2024· I/A 6
  4. Ampliación de capitalPublished 30/11/2015· Registered 18/11/2015· I/A 5

Changes

  1. 06/08/2024Cambio de domicilio social

    CL GIRONA Num.23 (CABRILS)

Capital · events

  1. 30/11/2015Ampliación de capital
    Resulting capital: 16 006,00 € (+13 000,00 €)

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. 06/08/2024#8201262
    RevocacionesNombramientosCambio de domicilio social
    SESENTASEGUNDOS SL. Revocaciones. ADM.SOLIDAR.: SERRA CARBONELL DAVID;SERRA CARBONELL FRANCESC. Nombramientos. ADM.UNICO: SERRA CARBONELL DAVID. Cambio de domicilio social. CL GIRONA Num.23 (CABRILS). Datos registrales. S 8 , H B 278179, I/A 6 (30.07…
  2. 30/11/2015#3609058
    Ampliación de capital
    SESENTASEGUNDOS SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 16.006,00 Euros. Datos registrales. T 36131 , F 59, S 8, H B 278179, I/A 5 (18.11.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GIRONA Num.23 (CABRILS), Cabrils, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as SESENTASEGUNDOS SL

Castell d'Aro, Platja d'Aro i s'Agaró 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector