SQUARE SL
Hoja B74470· NIF A58001561
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Feixas Mir Jaime, Amargant Muns Jaime
Legal information
Legal information for SQUARE SL
Activity
SQUARE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 12 September 2014 to 23 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Feixas Mir JaimeSince 05/09/2014Administrador Conjunto
- Amargant Muns JaimeAdministrador Conjunto
Former
- Guillamet Lloveras Maria ConcepcionCeased on 05/09/2014Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/06/2023· Registered 16/06/2023· I/A 16
- Cambio de domicilio socialPublished 08/11/2019· Registered 30/10/2019· I/A 15
- RevocacionesPublished 12/09/2014· Registered 05/09/2014· I/A 14
- NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 14
Changes
- 23/06/2023Cambio de domicilio social
CL JOSEP MARIA SERT Num.60 P.0 PTA.1 (SANT CUGAT DEL VALLES)
- 08/11/2019Cambio de domicilio social
AV TORRE BLANCA NUM.57 ED.ESADE CREAPOLIS (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 23/06/2023#7593910Cambio de domicilio social
SQUARE SL. Cambio de domicilio social. CL JOSEP MARIA SERT Num.60 P.0 PTA.1 (SANT CUGAT DEL VALLES). Datos registrales. T 31954 , F 75, S 8, H B 74470, I/A 16 (16.06.23).
- 08/11/2019#5651087Cambio de domicilio social
SQUARE SL. Cambio de domicilio social. AV TORRE BLANCA NUM.57 ED.ESADE CREAPOLIS (SANT CUGAT DEL VALLES). Datos registrales. T 31954 , F 75, S 8, H B 74470, I/A 15 (30.10.19).
- 12/09/2014#2964618RevocacionesNombramientos
SQUARE SL. Revocaciones. ADM.CONJUNTO: GUILLAMET LLOVERAS MARIA CONCEPCION. Nombramientos. ADM.CONJUNTO: FEIXAS MIR JAIME. Datos registrales. T 31954 , F 75, S 8, H B 74470, I/A 14 ( 5.09.14).
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.