2005 NOEL PROMO SL
Hoja L29473· NIF B25810474
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/06/2016
Legal information
Legal information for 2005 NOEL PROMO SL
Activity
2005 NOEL PROMO SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 June 2016. The Spanish commercial register has published 6 filings for this company, from 3 June 2016 to 10 May 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmuebles o fincas, tanto rústicas como urbanas, la explotación directa o indirecta, incluso en arrendamiento no financiero, de inmuebles rú.
Directors and representatives
Directors
Former
- Segura Pujol DavidCeased on 02/05/2018Administrador Único
Directors network map
Cap table · shareholdings
- Segura Pujol David100 %
Individual · since 10/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Segura Pujol David100 %
Individual · ultimate beneficial owner · since 10/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/05/2018· Registered 02/05/2018· I/A 2
- DisoluciónPublished 10/05/2018· Registered 02/05/2018· I/A 2
- ExtinciónPublished 10/05/2018· Registered 02/05/2018· I/A 2
- ConstituciónPublished 03/06/2016· Registered 27/05/2016· I/A 1
- Declaración de unipersonalidadPublished 03/06/2016· Registered 27/05/2016· I/A 1
- NombramientosPublished 03/06/2016· Registered 27/05/2016· I/A 1
Changes
- 10/05/2018Disolución
- 10/05/2018Extinción
- 03/06/2016Declaración de unipersonalidad
SEGURA PUJOL DAVID
Capital · events
- 03/06/2016ConstituciónInitial 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)
- 10/05/2018#4874215Ceses/DimisionesDisoluciónExtinción
2005 NOEL PROMO SL. Ceses/Dimisiones. Adm. Unico: SEGURA PUJOL DAVID. Socio único: SEGURA PUJOL DAVID. Disolución. Fusion. Extinción. Datos registrales. T 1461 , F 162, S 8, H L 29473, I/A 2 ( 2.05.18).
- 03/06/2016#3884807ConstituciónDeclaración de unipersonalidadNombramientos
2005 NOEL PROMO SL. Constitución. Comienzo de operaciones: 14.04.16. Objeto social: La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmueb…
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.