STAFF PISCINAS SL

Hoja B185045· NIF B61828653

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
450 000,00 €
Directors :
Badia Granados Anna, Badia Granados Marc, Granados Serra Mercedes

Legal information

Legal information for STAFF PISCINAS SL

NIF
Hoja registral
IRUS1000343641868
Legal formSociedad Limitada (SL)
Share capital450 000,00 €
LocalityVacarisses
Phone
Register referenceTomo 31304 · Folio 118 · Hoja B185045
StatusVigente

Activity

STAFF PISCINAS SL is a Sociedad Limitada (SL) with its registered office in Vacarisses (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 12 May 2015 to 25 November 2020, across 4 distinct types of filing. Its registered share capital is 450 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

6 nodes Person Company
STAFF PISCINAS SLBadia Granados AnnaBadia Granados AnnaBadia Granados MarcBadia Granados MarcGranados Serra MercedesGranados Serra Merce…TRAPP INVERSIONS SLTRAPP INVERSIONS SLSTAFF SEDO SLSTAFF SEDO SL

Registered actos

  1. RevocacionesPublished 08/02/2017· Registered 01/02/2017· I/A 8
  2. Modificaciones estatutariasPublished 01/03/2016· Registered 23/02/2016· I/A 7
  3. Ampliación de capitalPublished 01/09/2015· Registered 25/08/2015· I/A 6
  4. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 5

Changes

  1. 01/03/2016Modificaciones estatutarias

Capital · events

  1. 01/09/2015Ampliación de capital
    Resulting capital: 450 000,00 € (+446 994,94 €)

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. 25/11/2020#6136713
    STAFF PISCINAS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: TRAPP INVERSIONS S.L. Datos registrales. T 31304 , F 118, S 8, H B 185045, I/A 9 (17.11.20).
  2. 08/02/2017#4234280
    Revocaciones
    STAFF PISCINAS SL. Revocaciones. AUDIT.CUENT.: MERINO VALERA SERGIO. Datos registrales. T 31304 , F 118, S 8, H B 185045, I/A 8 ( 1.02.17).
  3. 01/03/2016#3741367
    Modificaciones estatutarias
    STAFF PISCINAS SL. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31304 , F 118, S 8, H B 185045, I/A 7 (23.02.16).
  4. 01/09/2015#3482810
    Ampliación de capital
    STAFF PISCINAS SL. Ampliación de capital. Capital: 446.994,94 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 31304 , F 117, S 8, H B 185045, I/A 6 (25.08.15).
  5. 12/05/2015#3317891
    Nombramientos
    STAFF PISCINAS SL. Nombramientos. AUDIT.CUENT.: MERINO VALERA SERGIO. Datos registrales. T 31304 , F 117, S 8, H B 185045, I/A 5 ( 4.05.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOL.IND.CAN TORRELLA, CALLE SHIMIZU 8, BARCELONA, VACARISSES
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector