BUREAU DE CONSTRUCTION NOUVELLE SL
Hoja B392278· NIF B65234874
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 03/02/2010
Legal information
Legal information for BUREAU DE CONSTRUCTION NOUVELLE SL
Activity
BUREAU DE CONSTRUCTION NOUVELLE SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). It was incorporated on 3 February 2010. The Spanish commercial register has published 6 filings for this company, from 3 February 2010 to 3 April 2013, across 4 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PROMOCION,DE SUELO URBANIZADO RESIDENCIAL,TERCIARIO,INDUSTRIAL Y DE EQUIPAMIENTOS.LA REMODELACION,REHABILITACION Y REFORMA DE ZONAS URBANAS.REDACCION,GESTION,EJECUCION DE PLANES DE ORDENACION URBANISTICA,ETC.
Directors and representatives
Directors
Former
- Sala Mateus Miguel AngelCeased on 21/03/2013Consejero
- Llimos Cuadrat Rossend RicardCeased on 21/03/2013Consejero
- Gonzalez Lopez TeodoroCeased on 21/03/2013Consejero
- Lopez Murgadas PedroCeased on 21/03/2013Consejero
- Gonzalez Leon JorgeCeased on 21/03/2013Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/04/2013· Registered 21/03/2013· I/A 3
- NombramientosPublished 03/04/2013· Registered 21/03/2013· I/A 3
- ExtinciónPublished 03/04/2013· Registered 21/03/2013· I/A 3
- NombramientosPublished 08/02/2010· Registered 26/01/2010· I/A 2
- ConstituciónPublished 03/02/2010· Registered 21/01/2010· I/A 1
- NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 1
Changes
- 03/04/2013Extinción
Capital · events
- 03/02/2010ConstituciónInitial capital: 20 000,00 €
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)
- 03/04/2013#2206318RevocacionesNombramientosExtinción
BUREAU DE CONSTRUCTION NOUVELLE SL. Revocaciones. CONSEJERO: GONZALEZ LEON JORGE. PRESIDENTE: GONZALEZ LEON JORGE. CONSEJERO: LLIMOS CUADRAT ROSSEND RICARD. SECRETARIO: LLIMOS CUADRAT ROSSEND RICARD. CONSEJERO: LOPEZ MURGADAS PEDRO;SALA MATEUS MIGUEL… - 08/02/2010#577563Nombramientos
BUREAU DE CONSTRUCTION NOUVELLE SL. Nombramientos. APODERADO: LLIMOS CUADRAT ROSSEND RICARD;GONZALEZ LEON JORGE. Datos registrales. T 41657 , F 13, S 8, H B 392278, I/A 2 (26.01.10).
- 03/02/2010#570340ConstituciónNombramientos
BUREAU DE CONSTRUCTION NOUVELLE SL. Constitución. Comienzo de operaciones: 15.12.09. Objeto social: LA PROMOCION,DE SUELO URBANIZADO RESIDENCIAL,TERCIARIO,INDUSTRIAL Y DE EQUIPAMIENTOS.LA REMODELACION,REHABILITACION Y REFORMA DE ZONAS URBANAS.REDACCI…
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 2010
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 — Barcelona — are listed together, with their address.