SION ASSETS S.L

Hoja B521022· NIF B67236067

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/07/2018
Directors :
Aleksandrs Meilehs, Arturs Viskins

Legal information

Legal information for SION ASSETS S.L

NIF
Hoja registral
IRUS1000376236878
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/07/2018
Register referenceTomo 46469 · Folio 125 · Hoja B521022
StatusVigente

Activity

SION ASSETS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 July 2018. The Spanish commercial register has published 9 filings for this company, from 4 July 2018 to 7 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA GESTION Y ADMINISTRACION DE TITULOS QUE REPRESENTEN EL CAPITAL DE ENTIDADES RESIDENTES Y/O NO RESIDENTES EN ESPAÑA.LA COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

26 nodes Person Company
SION ASSETS S.LAleksandrs MeilehsAleksandrs MeilehsArturs ViskinsArturs ViskinsNERETA INVEST SLNERETA INVEST SLNERETA FINANCE SLNERETA FINANCE SLNERETA CAPITAL SLNERETA CAPITAL SLNIDA FINANZAS SLNIDA FINANZAS SLGOTIC PROPERTIES SLGOTIC PROPERTIES SLAUGUSTA FINANZAS SLAUGUSTA FINANZAS SLAZIMUT CREDITO SLAZIMUT CREDITO SLDIAGONAL PRESTAMO SLDIAGONAL PRESTAMO SLHORIZONTE FINANCE SLHORIZONTE FINANCE SLVICTRIX LOANS SLVICTRIX LOANS SLSELFLOAN SLSELFLOAN SLGENEVA LOANS SLGENEVA LOANS SLW.MORTGAGE LOANS SLW.MORTGAGE LOANS SLLUGANO CAPITAL E INVERSIONES SLLUGANO CAPITAL E INV…CALAFAT INVERSIONES S.LCALAFAT INVERSIONES …LOCARNO ASSETS S.LLOCARNO ASSETS S.LOLTEN PORTFOLIO S.LOLTEN PORTFOLIO S.LWENGEN COLLECTS S.LWENGEN COLLECTS S.LRIUGRIN INVERSIONES S.LRIUGRIN INVERSIONES …ESTROMBA INVERSIONES S.LESTROMBA INVERSIONES…GUADIANA LOANS S.LGUADIANA LOANS S.LRECIPE INVERSIONES S.LRECIPE INVERSIONES S…RIVER FINANZAS SLRIVER FINANZAS SL

Registered actos

  1. RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 6
  2. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 6
  3. Cambio de objeto socialPublished 04/11/2019· Registered 24/10/2019· I/A 5
  4. Cambio de domicilio socialPublished 04/09/2018· Registered 28/08/2018· I/A 4
  5. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 3
  6. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 2
  7. ConstituciónPublished 04/07/2018· Registered 26/06/2018· I/A 1
  8. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 1

Changes

  1. 04/11/2019Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE TITULOS QUE REPRESENTEN EL CAPITAL DE ENTIDADES RESIDENTES Y/O NO RESIDENTES EN ESPAÑA.LA COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES ...

  2. 04/09/2018Cambio de domicilio social

    CL BALMES Num.191 P.6 PTA.1 (BARCELONA)

Capital · events

  1. 04/07/2018Constitución
    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. 07/02/2023#7373433
    SION ASSETS S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ALEKSANDRS MEILEHS. Datos registrales. T 46469 , F 125, S 8, H B 521022, I/A 7 (31.01.23).
  2. 16/01/2023#7330452
    RevocacionesNombramientos
    SION ASSETS S.L. Revocaciones. ADM.UNICO: ARTURS VISKINS. Nombramientos. ADM.CONJUNTO: ALEKSANDRS MEILEHS;ARTURS VISKINS. Datos registrales. T 46469 , F 124, S 8, H B 521022, I/A 6 ( 9.01.23).
  3. 04/11/2019#5643341
    Cambio de objeto social
    SION ASSETS S.L. Cambio de objeto social. LA GESTION Y ADMINISTRACION DE TITULOS QUE REPRESENTEN EL CAPITAL DE ENTIDADES RESIDENTES Y/O NO RESIDENTES EN ESPAÑA.LA COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIO…
  4. 04/09/2018#5035042
    Cambio de domicilio social
    SION ASSETS S.L. Cambio de domicilio social. CL BALMES Num.191 P.6 PTA.1 (BARCELONA). Datos registrales. T 46469 , F 124, S 8, H B 521022, I/A 4 (28.08.18).
  5. 08/08/2018#5002506
    Nombramientos
    SION ASSETS S.L. Nombramientos. APODERAD.SOL: CANAL BAGET MARC ALEXANDRE. Datos registrales. T 46469 , F 124, S 8, H B 521022, I/A 3 (31.07.18).
  6. 08/08/2018#5002505
    Nombramientos
    SION ASSETS S.L. Nombramientos. APODERAD.SOL: TRULLOLS BAENA ALBERT. Datos registrales. T 46469 , F 123, S 8, H B 521022, I/A 2 (31.07.18).
  7. 04/07/2018#4952470
    ConstituciónNombramientos
    SION ASSETS S.L. Constitución. Comienzo de operaciones: 6.06.18. Objeto social: COMPRA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, DE EDIFICIOS, CASAS UNIFAMILIARES, PISOS, PARCELAS, FINCAS RUSTICAS Y URBANAS, Y REHABILITACION DE FINCA…

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 2018

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 BALMES Num.191 P.6 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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