SPACE SOLUTIONS & INNOVATIONS SL
Hoja B471208· NIF B66575028
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2015
- Director :
- Lopez Fernandez Carlos
Legal information
Legal information for SPACE SOLUTIONS & INNOVATIONS SL
Activity
SPACE SOLUTIONS & INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 July 2015. The Spanish commercial register has published 7 filings for this company, from 17 July 2015 to 16 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ETC.
Directors and representatives
Directors
Current
- Lopez Fernandez CarlosSince 09/12/2016Administrador Único
Former
- Calvo San Segundo CarlosCeased on 09/12/2016Administrador Único
- Molero Quesada Ruben AngelCeased on 08/04/2016Administrador Solidario
- Myung Duck YiCeased on 08/04/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/12/2016· Registered 09/12/2016· I/A 3
- NombramientosPublished 16/12/2016· Registered 09/12/2016· I/A 3
- Cambio de domicilio socialPublished 16/12/2016· Registered 09/12/2016· I/A 3
- RevocacionesPublished 18/04/2016· Registered 08/04/2016· I/A 2
- NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 2
- ConstituciónPublished 17/07/2015· Registered 13/07/2015· I/A 1
- NombramientosPublished 17/07/2015· Registered 13/07/2015· I/A 1
Changes
- 16/12/2016Cambio de domicilio social
CL TRAVESSERA DE GRACIA Num.274 (BARCELONA)
Capital · events
- 17/07/2015ConstituciónInitial 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)
- 16/12/2016#4157299RevocacionesNombramientosCambio de domicilio social
SPACE SOLUTIONS & INNOVATIONS SL. Revocaciones. ADM.UNICO: CALVO SAN SEGUNDO CARLOS. Nombramientos. ADM.UNICO: LOPEZ FERNANDEZ CARLOS. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CARLOS LOPEZ FERNANDEZ. Cambio de domicilio social. CL TRAVESSE… - 18/04/2016#3815633RevocacionesNombramientos
SPACE SOLUTIONS & INNOVATIONS SL. Revocaciones. ADM.SOLIDAR.: MYUNG DUCK YI;MOLERO QUESADA RUBEN ANGEL. Nombramientos. ADM.UNICO: CALVO SAN SEGUNDO CARLOS. Datos registrales. T 44914 , F 52, S 8, H B 471208, I/A 2 ( 8.04.16).
- 17/07/2015#3420892ConstituciónNombramientos
SPACE SOLUTIONS & INNOVATIONS SL. Constitución. Comienzo de operaciones: 10.07.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBI…
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 2015
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 — Intermediarios del comercio de productos diversos — are listed together.