VYACREM 639699 SL

Hoja B493322· NIF B66873787

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2016
Director :
Cremades Estrada Marcelo

Legal information

Legal information for VYACREM 639699 SL

NIF
Hoja registral
IRUS1000373536769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2016
LocalityBarcelona
Register referenceTomo 45602 · Folio 198 · Hoja B493322
StatusVigente

Activity

VYACREM 639699 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 4 November 2016. The Spanish commercial register has published 7 filings for this company, from 4 November 2016 to 10 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:CHARTER NAUTICO,ALQUILER DE EMBARCACIONES Y FORMACION NAUTICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
VYACREM 639699 SLCremades Estrada MarceloCremades Estrada Mar…MACREM SAMACREM SA

Registered actos

  1. Cambio de domicilio socialPublished 10/08/2021· Registered 03/08/2021· I/A 5
  2. Cambio de objeto socialPublished 28/03/2018· Registered 20/03/2018· I/A 4
  3. NombramientosPublished 26/01/2017· Registered 17/01/2017· I/A 3
  4. RevocacionesPublished 26/01/2017· Registered 17/01/2017· I/A 2
  5. NombramientosPublished 26/01/2017· Registered 17/01/2017· I/A 2
  6. ConstituciónPublished 04/11/2016· Registered 27/10/2016· I/A 1
  7. NombramientosPublished 04/11/2016· Registered 27/10/2016· I/A 1

Changes

  1. 10/08/2021Cambio de domicilio social

    CL PARIS NUM.207 PRINCIPAL 1 (BARCELONA)

  2. 28/03/2018Cambio de objeto social

    AMPLIAR A:CHARTER NAUTICO,ALQUILER DE EMBARCACIONES Y FORMACION NAUTICA.

Capital · events

  1. 04/11/2016Constitución
    Initial capital: 3 000,00 €

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. 10/08/2021#6562676
    Cambio de domicilio social
    VYACREM 639699 SL. Cambio de domicilio social. CL PARIS NUM.207 PRINCIPAL 1 (BARCELONA). Datos registrales. T 45602 , F 198, S 8, H B 493322, I/A 5 ( 3.08.21).
  2. 28/03/2018#4814963
    Cambio de objeto social
    VYACREM 639699 SL. Cambio de objeto social. AMPLIAR A:CHARTER NAUTICO,ALQUILER DE EMBARCACIONES Y FORMACION NAUTICA. Datos registrales. T 45602 , F 198, S 8, H B 493322, I/A 4 (20.03.18).
  3. 26/01/2017#4212146
    Nombramientos
    VYACREM 639699 SL. Nombramientos. APODERAD.SOL: CREMADES ESTRADA ALBERTO. Datos registrales. T 45602 , F 197, S 8, H B 493322, I/A 3 (17.01.17).
  4. 26/01/2017#4212145
    RevocacionesNombramientos
    VYACREM 639699 SL. Revocaciones. ADM.UNICO: CREMADES ESTRADA ALBERTO. Nombramientos. ADM.UNICO: CREMADES ESTRADA MARCELO. Datos registrales. T 45602 , F 197, S 8, H B 493322, I/A 2 (17.01.17).
  5. 04/11/2016#4092537
    ConstituciónNombramientos
    VYACREM 639699 SL. Constitución. Comienzo de operaciones: 20.10.16. Objeto social: LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES O EXTRANJEROS, SALVO LAS INSTITUCIO

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 2016

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 addressCL PARIS NUM.207 PRINCIPAL 1 (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.