SZAFRAN 16 SL

Hoja B476355· NIF B66644360

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Incorporation :
09/12/2015
Director :
Gil Castiñeiras Maria Luisa

Legal information

Legal information for SZAFRAN 16 SL

NIF
Hoja registral
IRUS1000371768055
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
Incorporation date09/12/2015
LocalityBarcelona
Register referenceTomo 48396 · Folio 176 · Hoja B476355
StatusVigente

Activity

SZAFRAN 16 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 December 2015. The Spanish commercial register has published 9 filings for this company, from 9 December 2015 to 30 January 2024, across 5 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION INMOBILIARIA. COMPRAVENTA Y ADQUISICION, POSESION Y DISFRUTE DE INMUEBLES, TERRENOS, RUSTICOS Y URBANOS. CONSTRUCCION Y URBANIZACION DE TODO TIPO DE INMUEBLES Y TERRENOS, REHABILITACION Y REFORMAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 7
  2. Cambio de domicilio socialPublished 19/08/2022· Registered 11/08/2022· I/A 6
  3. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 5
  4. RevocacionesPublished 26/11/2020· Registered 18/11/2020· I/A 4
  5. NombramientosPublished 26/11/2020· Registered 18/11/2020· I/A 4
  6. Fusión por absorciónPublished 27/11/2017· Registered 13/11/2017· I/A 3
  7. NombramientosPublished 17/12/2015· Registered 07/12/2015· I/A 2
  8. ConstituciónPublished 09/12/2015· Registered 27/11/2015· I/A 1
  9. NombramientosPublished 09/12/2015· Registered 27/11/2015· I/A 1

Changes

  1. 30/01/2024Cambio de domicilio social

    AV DIAGONAL Num.437 P.4 PTA.2 (BARCELONA)

  2. 19/08/2022Cambio de domicilio social

    CL GRAN DE GRACIA Num.47 P.4 PTA.2 (BARCELONA)

  3. 27/11/2017Fusión por absorción

Capital · events

  1. 09/12/2015Constitución
    Initial capital: 1 500 000,00 €

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)

  1. 30/01/2024#7903094
    Cambio de domicilio social
    SZAFRAN 16 SL. Cambio de domicilio social. AV DIAGONAL Num.437 P.4 PTA.2 (BARCELONA). Datos registrales. T 48396 , F 176, S 8, H B 476355, I/A 7 (23.01.24).
  2. 19/08/2022#7128806
    Cambio de domicilio social
    SZAFRAN 16 SL. Cambio de domicilio social. CL GRAN DE GRACIA Num.47 P.4 PTA.2 (BARCELONA). Datos registrales. T 48396 , F 176, S 8, H B 476355, I/A 6 (11.08.22).
  3. 14/07/2022#7073386
    Nombramientos
    SZAFRAN 16 SL. Nombramientos. APODERAD.SOL: CARBALLO CASADO MARIA CONCEPCION;RUBIO SOBRINO FRANCISO JAVIER. Datos registrales. T 45080 , F 175, S 8, H B 476355, I/A 5 ( 7.07.22).
  4. 26/11/2020#6138807
    RevocacionesNombramientos
    SZAFRAN 16 SL. Revocaciones. ADM.CONJUNTO: GIL CASTIÑEIRAS MARIA LUISA;MIRABETE MOLINS JOSE. Nombramientos. ADM.UNICO: GIL CASTIÑEIRAS MARIA LUISA. Datos registrales. T 45080 , F 174, S 8, H B 476355, I/A 4 (18.11.20).
  5. 27/11/2017#4634585
    Fusión por absorción
    SZAFRAN 16 SL. Fusión por absorción. Sociedades absorbidas: MOVIAN 2005 SL. Datos registrales. T 45080 , F 173, S 8, H B 476355, I/A 3 (13.11.17).
  6. 17/12/2015#3636312
    Nombramientos
    SZAFRAN 16 SL. Nombramientos. APODERAD.SOL: BASSO VIDAL CARLOS. Datos registrales. T 45080 , F 172, S 8, H B 476355, I/A 2 ( 7.12.15).
  7. 09/12/2015#3622815
    ConstituciónNombramientos
    SZAFRAN 16 SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: LA PROMOCION INMOBILIARIA. COMPRAVENTA Y ADQUISICION, POSESION Y DISFRUTE DE INMUEBLES, TERRENOS, RUSTICOS Y URBANOS. CONSTRUCCION Y URBANIZACION DE TODO TIPO DE INMUEBLES…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.437 P.4 PTA.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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