SISGRAUS COMUNICACIO I DISSENY S.L

Hoja B416352· NIF B65637316

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/09/2011
Director :
Viñolas Marlet Maria
Former name :
RUNNUM ASSESSORS SL

Legal information

Legal information for SISGRAUS COMUNICACIO I DISSENY S.L

NIF
Hoja registral
IRUS1000365598794
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/09/2011
LocalitySant Cugat del Vallès
Register referenceTomo 42766 · Folio 102 · Hoja B416352
Former names
RUNNUM ASSESSORS SL2011-09-26 → 2019-03-21
StatusVigente

Activity

SISGRAUS COMUNICACIO I DISSENY S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 September 2011. The Spanish commercial register has published 7 filings for this company, from 26 September 2011 to 21 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A:LA REALIZACION DE LABORES DE INTERMEDIACION Y COORDINACION,SIN SUJECION A LA LEY DE SOCIEDADES PROFESIONALES 2/2007,DE 15 DE MARZO,EN CONSULTORIA Y ASESORAMIENTO ECONOMICO,COMERCIAL,ESTRATEGICO Y MARKETING;ASI ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SISGRAUS COMUNICACIO …Viñolas Marlet MariaViñolas Marlet MariaINSIGHT CONSULTING S.LINSIGHT CONSULTING S…CREATED BY LUMEN S.LCREATED BY LUMEN S.L

Registered actos

  1. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
  2. Cambio de denominación socialPublished 21/03/2019· Registered 14/03/2019· I/A 3
  3. Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 3
  4. Cambio de objeto socialPublished 21/03/2019· Registered 14/03/2019· I/A 3
  5. RevocacionesPublished 20/02/2019· Registered 13/02/2019· I/A 2
  6. ConstituciónPublished 26/09/2011· Registered 16/09/2011· I/A 1
  7. NombramientosPublished 26/09/2011· Registered 16/09/2011· I/A 1

Changes

  1. 21/03/2019Cambio de domicilio social

    CL JOSEP IRLA Num.105 (SANT CUGAT DEL VALLES)

  2. 21/03/2019Cambio de objeto social

    AMPLIAR A:LA REALIZACION DE LABORES DE INTERMEDIACION Y COORDINACION,SIN SUJECION A LA LEY DE SOCIEDADES PROFESIONALES 2/2007,DE 15 DE MARZO,EN CONSULTORIA Y ASESORAMIENTO ECONOMICO,COMERCIAL,ESTRATEGICO Y MARKETING;ASI ...

Capital · events

  1. 26/09/2011Constitución
    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. 21/03/2019#5318465

    Company name: RUNNUM ASSESSORS SL

    NombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    RUNNUM ASSESSORS SL. Nombramientos. ADM.UNICO: VIÑOLAS MARLET MARIA. Cambio de denominación social. SISGRAUS COMUNICACIO I DISSENY S.L. Cambio de domicilio social. CL JOSEP IRLA Num.105 (SANT CUGAT DEL VALLES). Cambio de objeto social. AMPLIAR A:LA R
  2. 20/02/2019#5267702

    Company name: RUNNUM ASSESSORS SL

    Revocaciones
    RUNNUM ASSESSORS SL. Revocaciones. ADM.UNICO: GARCIA FLORES NATALIA. Datos registrales. T 42766 , F 102, S 8, H B 416352, I/A 2 (13.02.19).
  3. 26/09/2011#1388818

    Company name: RUNNUM ASSESSORS SL

    ConstituciónNombramientos
    RUNNUM ASSESSORS SL. Constitución. Comienzo de operaciones: 15.09.11. Objeto social: LA INTERMEDIACION EN ACTIVIDADES PROFESIONALES.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRCION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIM

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 2011

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 JOSEP IRLA Num.105 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Intermediarios del comercio de productos diversos — are listed together.