SUEÑOS DE CABAÑA SAL
Hoja B402339· NIF A65339772
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Incorporation :
- 22/09/2010
- Directors :
- Atance Martinez Gil Rafael, Casas Rustarazo Judit
Legal information
Legal information for SUEÑOS DE CABAÑA SAL
Activity
SUEÑOS DE CABAÑA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Barcelona (Cataluña). It was incorporated on 22 September 2010. The Spanish commercial register has published 8 filings for this company, from 22 September 2010 to 10 January 2024, across 5 distinct types of filing.
Corporate purpose
DIRECTAMENTE O POR MEDIO DE TERCEROS LA FABRICACION,INSTALACION,COMERCIALIZACION,ALQUILER,MANTENIMIENTO Y PROMOCION DE CASAS,CABAÑAS,ROULOTTES,PUENTES,PLATAFORMAS,PARQUES ACROBATICOS ENTRE ARBOLES,ETC.
Directors and representatives
Directors
Current
- Atance Martinez Gil RafaelSince 02/01/2024Administrador Solidario
- Casas Rustarazo JuditSince 10/09/2010Administrador Solidario
Former
- Atance Gil RafaelCeased on 29/03/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/01/2024· Registered 02/01/2024· I/A 3
- NombramientosPublished 10/01/2024· Registered 02/01/2024· I/A 3
- Modificaciones estatutariasPublished 10/01/2024· Registered 02/01/2024· I/A 3
- Cambio de domicilio socialPublished 10/01/2024· Registered 02/01/2024· I/A 3
- RevocacionesPublished 08/04/2019· Registered 29/03/2019· I/A 2
- NombramientosPublished 08/04/2019· Registered 29/03/2019· I/A 2
- ConstituciónPublished 22/09/2010· Registered 10/09/2010· I/A 1
- NombramientosPublished 22/09/2010· Registered 10/09/2010· I/A 1
Changes
- 10/01/2024Cambio de domicilio social
PZ REAL Num.18 P.2 (BARCELONA)
- 10/01/2024Modificaciones estatutarias
Capital · events
- 22/09/2010ConstituciónIncorporation of the company
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)
- 10/01/2024#7868351RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
SUEÑOS DE CABAÑA SAL. Transformación de sociedad. Denominación y forma adoptada: SUEÑOS DE CABAÑA SA. Revocaciones. ADM.UNICO: CASAS RUSTARAZO JUDIT. Nombramientos. ADM.SOLIDAR.: CASAS RUSTARAZO JUDIT;ATANCE MARTINEZ GIL RAFAEL. Modificaciones estatu… - 08/04/2019#5344742RevocacionesNombramientos
SUEÑOS DE CABAÑA SAL. Revocaciones. ADM.SOLIDAR.: ATANCE GIL RAFAEL;CASAS RUSTARAZO JUDIT. Nombramientos. ADM.UNICO: CASAS RUSTARAZO JUDIT. Datos registrales. T 42108 , F 116, S 8, H B 402339, I/A 2 (29.03.19).
- 22/09/2010#884005ConstituciónNombramientos
SUEÑOS DE CABAÑA SAL. Constitución. Comienzo de operaciones: 12.05.10. Objeto social: DIRECTAMENTE O POR MEDIO DE TERCEROS LA FABRICACION,INSTALACION,COMERCIALIZACION,ALQUILER,MANTENIMIENTO Y PROMOCION DE CASAS,CABAÑAS,ROULOTTES,PUENTES,PLATAFORMAS,P…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.