SETTONS PROJECTS SL
Hoja B447391· NIF B66195645
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2014
- Director :
- Triquell Monfort Ramon
Legal information
Legal information for SETTONS PROJECTS SL
Activity
SETTONS PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 January 2014. The Spanish commercial register has published 11 filings for this company, from 31 January 2014 to 12 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
COMPRA VENTA AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS,MAQUINARIA INDUSTRIAL,ETC.
Directors and representatives
Directors
Current
- Triquell Monfort RamonSince 04/07/2019Administrador Único
Former
- Fontanals Godina NuriaCeased on 04/07/2019Administrador Único
- Llatjos Ceballos Juan CarlosCeased on 05/05/2017Administrador Único
- Garriga Vila AntoniCeased on 01/08/2014Administrador Único
Directors network map
Registered actos
Changes
- 12/07/2019Cambio de domicilio social
AV DIAGONAL Num.421 P.4 PTA.1 (BARCELONA)
- 11/08/2014Cambio de domicilio social
CL LES PAUS Num.79 P.BJ (SABADELL)
- 11/08/2014Modificaciones estatutarias
Capital · events
- 31/01/2014ConstituciónInitial 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)
- 12/07/2019#5489208RevocacionesNombramientosCambio de domicilio social
SETTONS PROJECTS SL. Revocaciones. ADM.UNICO: FONTANALS GODINA NURIA. Nombramientos. ADM.UNICO: TRIQUELL MONFORT RAMON. Cambio de domicilio social. AV DIAGONAL Num.421 P.4 PTA.1 (BARCELONA). Datos registrales. T 44121 , F 184, S 8, H B 447391, I/A 4 … - 16/05/2017#4372956RevocacionesNombramientos
SETTONS PROJECTS SL. Revocaciones. ADM.UNICO: LLATJOS CEBALLOS JUAN CARLOS. Nombramientos. ADM.UNICO: FONTANALS GODINA NURIA. Datos registrales. T 44121 , F 183, S 8, H B 447391, I/A 3 ( 5.05.17).
- 11/08/2014#2928438RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
SETTONS PROJECTS SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: LLATJOS CEBALLOS JUAN CARLOS. Modificaciones estatutarias. ADICION ARTS.14,15 A LOS ESTATUTOS SOCIALES: LOS SOCIOS TENDRAN DERECHO DE ADQUISICION PREFERENTE … - 31/01/2014#2646199ConstituciónNombramientos
SETTONS PROJECTS SL. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: COMPRA VENTA AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE …
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 2014
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 — Promoción inmobiliaria — are listed together.