SPRING BUILDINGS 1999 SL
Hoja B308219· NIF B63886410
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Puyuelo Umbert Antonio, Puyuelo Umbert Ignacio Roque, Puyuelo Umbert Maria
Legal information
Legal information for SPRING BUILDINGS 1999 SL
Activity
SPRING BUILDINGS 1999 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 22 May 2009 to 13 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Puyuelo Umbert AntonioSince 06/08/2025Administrador Solidario
- Puyuelo Umbert Ignacio RoqueSince 06/08/2025Administrador Solidario
- Puyuelo Umbert MariaSince 06/08/2025Administrador Solidario
Former
- Umbert Hortal JosefinaCeased on 03/03/2025Administrador Único
Directors network map
Registered actos
- NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 5
- RevocacionesPublished 11/03/2025· Registered 03/03/2025· I/A 4
- Modificaciones estatutariasPublished 22/05/2009· Registered 07/05/2009· I/A 2
- Cambio de domicilio socialPublished 22/05/2009· Registered 07/05/2009· I/A 2
Changes
- 22/05/2009Cambio de domicilio social
CL PROVENCA Num.214 P.7 PTA.1 (BARCELONA)
- 22/05/2009Modificaciones estatutarias
Timeline (BORME)
- 13/08/2025#8784308Nombramientos
SPRING BUILDINGS 1999 SL. Nombramientos. ADM.SOLIDAR.: PUYUELO UMBERT IGNACIO ROQUE;PUYUELO UMBERT MARIA;PUYUELO UMBERT ANTONIO. Datos registrales. S 8 , H B 308219, I/A 5 ( 6.08.25).
- 11/03/2025#8532578Revocaciones
SPRING BUILDINGS 1999 SL. Revocaciones. ADM.UNICO: UMBERT HORTAL JOSEFINA. Datos registrales. S 8 , H B 308219, I/A 4 ( 3.03.25).
- 03/02/2011#1050959
SPRING BUILDINGS 1999 SL. Otros conceptos: ART.15:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37677 , F 124, S 8, H B 308219, I/A 3 (21.01.11).
- 22/05/2009#222011Modificaciones estatutariasCambio de domicilio social
SPRING BUILDINGS 1999 SL. Modificaciones estatutarias. ART.15.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL PROVENCA Num.214 P.7 PTA.1 (BARCELONA). Datos registrales. T 37677 , F 124, S 8, H B 308219, I/A…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.