VYACREM 639699 SL
Hoja B493322· NIF B66873787
- 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
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
- Cremades Estrada MarceloSince 17/01/2017Administrador Único
Authorised representatives
Current
- Cremades Estrada AlbertoSince 27/10/2016Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/08/2021· Registered 03/08/2021· I/A 5
- Cambio de objeto socialPublished 28/03/2018· Registered 20/03/2018· I/A 4
- NombramientosPublished 26/01/2017· Registered 17/01/2017· I/A 3
- RevocacionesPublished 26/01/2017· Registered 17/01/2017· I/A 2
- NombramientosPublished 26/01/2017· Registered 17/01/2017· I/A 2
- ConstituciónPublished 04/11/2016· Registered 27/10/2016· I/A 1
- NombramientosPublished 04/11/2016· Registered 27/10/2016· I/A 1
Changes
- 10/08/2021Cambio de domicilio social
CL PARIS NUM.207 PRINCIPAL 1 (BARCELONA)
- 28/03/2018Cambio de objeto social
AMPLIAR A:CHARTER NAUTICO,ALQUILER DE EMBARCACIONES Y FORMACION NAUTICA.
Capital · events
- 04/11/2016ConstituciónInitial 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)
- 10/08/2021#6562676Cambio 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).
- 28/03/2018#4814963Cambio 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).
- 26/01/2017#4212146Nombramientos
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).
- 26/01/2017#4212145RevocacionesNombramientos
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).
- 04/11/2016#4092537ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.