NOGUERA DISSENYS SL
Hoja GI42975
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miguel Alejandro Noguera Martinez
- Former name :
- ALCAST INVERSIONES SL
Legal information
Legal information for NOGUERA DISSENYS SL
Activity
NOGUERA DISSENYS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 29 July 2010 to 17 January 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Miguel Alejandro Noguera MartinezSince 19/07/2010Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 17/01/2014· Registered 10/01/2014· I/A 3
- Cambio de domicilio socialPublished 17/01/2014· Registered 10/01/2014· I/A 3
- Ceses/DimisionesPublished 29/07/2010· Registered 19/07/2010· I/A 2
- NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 2
- Modificaciones estatutariasPublished 29/07/2010· Registered 19/07/2010· I/A 2
Timeline (BORME)
- 17/01/2014#2620485
Company name: ALCAST INVERSIONES SL
Cambio de denominación socialCambio de domicilio socialALCAST INVERSIONES SL. Cambio de denominación social. NOGUERA DISSENYS SL. Cambio de domicilio social. C/ ENRIC GRANADOS 5 (SANTA CRISTINA D'ARO). Datos registrales. T 2536 , F 33, S 8, H GI 42975, I/A 3 (10.01.14).
- 29/07/2010#823741
Company name: ALCAST INVERSIONES SL
Ceses/DimisionesNombramientosModificaciones estatutariasALCAST INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GUADALUPE CASTRO MAYORGA;MIGUEL ALEJANDRO NOGUERA MARTINEZ. Nombramientos. Adm. Unico: MIGUEL ALEJANDRO NOGUERA MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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
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 — Girona — are listed together, with their address.