FINQUES NUALART SL

Hoja GI16913· NIF B17468018

VigenteGirona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Salvador Tornay Alarcon, Luis Daniel Pavia Navarro

Legal information

Legal information for FINQUES NUALART SL

NIF
Hoja registral
IRUS1000210654859
Legal formSociedad Limitada (SL)
LocalityBlanes
Phone
Register referenceTomo 903 · Folio 51 · Hoja GI16913
StatusVigente

Activity

FINQUES NUALART SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 12 August 2011 to 29 January 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FINQUES NUALART SLLuis Daniel Pavia NavarroLuis Daniel Pavia Na…Salvador Tornay AlarconSalvador Tornay Alar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINQUES NUALART SLJoan Nualart SansJoan Nualart Sans

Beneficial owner (UBO)

Joan Nualart Sans100 %

Individual · ultimate beneficial owner · since 02/01/2012

Beneficial owner network map

2 nodes Person Company
FINQUES NUALART SLJoan Nualart SansJoan Nualart Sans

Registered actos

  1. Ceses/DimisionesPublished 29/01/2020· Registered 21/01/2020· I/A 5
  2. NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 5
  3. Ampliacion del objeto socialPublished 29/01/2020· Registered 21/01/2020· I/A 5
  4. Declaración de unipersonalidadPublished 02/01/2012· Registered 21/12/2011· I/A 4
  5. ReeleccionesPublished 12/08/2011· Registered 03/08/2011· I/A 3

Changes

  1. 29/01/2020Ampliación del objeto social

    La administración de comunidades de Propietarios, alquiler de pisos, transacciones inmobiliarias y todo tipo de gestiones que tengan relación con la gestión de bienes inmuebles, excepto el arrendamiento financiero. Gestiones administrativas, asesoría laboral, fiscal, contable y empresarial, servicio.

  2. 02/01/2012Declaración de unipersonalidad

    JOAN NUALART SANS

Timeline (BORME)

  1. 29/01/2020#5766181
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    FINQUES NUALART SL. Ceses/Dimisiones. Adm. Unico: JOAN NUALART SANS. Nombramientos. Adm. Solid.: LUIS DANIEL PAVIA NAVARRO;SALVADOR TORNAY ALARCON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios
  2. 02/01/2012#10419571
    Declaración de unipersonalidad
    FINQUES NUALART SL. Declaración de unipersonalidad. Socio único: JOAN NUALART SANS. Datos registrales. T 903 , F 51, S 8, H GI 16913, I/A 4 (21.12.11).
  3. 12/08/2011#1341141
    Reelecciones
    FINQUES NUALART SL. Reelecciones. Adm. Unico: JOAN NUALART SANS. Otros conceptos: ARTICULO 20.- Los Administradores que podrán o no ser socio, ejercerán su cargo por tiempo INDEFINIDO. Los Administradores no podrán dedicarse por cuentas propia ni aje

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, GIRONA, Blanes
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.