GESTIONS NOCH SOCIEDAD LIMITADA
Hoja T28272· NIF B43752013
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 467 873,00 €
- Directors :
- Moran Castellvi Joan Domenec, Moran Castellvi Miquel-Francesc
Legal information
Legal information for GESTIONS NOCH SOCIEDAD LIMITADA
Activity
GESTIONS NOCH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 4 September 2019 to 15 January 2021, across 3 distinct types of filing. Its registered share capital is 1 467 873,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Moran Castellvi Joan DomenecSince 16/09/2020Administrador Solidario
- Moran Castellvi Miquel-FrancescSince 27/08/2019Administrador Solidario
Former
- Castellvi Saladie EncarnacionCeased on 08/01/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2021· Registered 08/01/2021· I/A 6
- NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 6
- NombramientosPublished 01/10/2020· Registered 16/09/2020· I/A 5
- NombramientosPublished 04/09/2019· Registered 27/08/2019· I/A 4
- Ampliación de capitalPublished 04/09/2019· Registered 27/08/2019· I/A 3
Capital · events
- 04/09/2019Ampliación de capitalResulting capital: 1 467 873,00 € (+350 000,00 €)
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)
- 15/01/2021#6204686Ceses/DimisionesNombramientos
GESTIONS NOCH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTELLVI SALADIE ENCARNACION. Nombramientos. Adm. Solid.: MORAN CASTELLVI JOAN DOMENEC;MORAN CASTELLVI MIQUEL-FRANCESC. Otros conceptos: Cambio del Organo de Administración: Administrado… - 01/10/2020#6057096Nombramientos
GESTIONS NOCH SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MORAN CASTELLVI JOAN DOMENEC;MORAN CASTELLVI MIQUEL-FRANCESC. Datos registrales. T 1950 , F 154, S 8, H T 28272, I/A 5 (16.09.20).
- 04/09/2019#5569497Nombramientos
GESTIONS NOCH SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORAN CASTELLVI MIQUEL-FRANCESC;MORAN CASTELLVI MIQUEL-FRANCESC. Datos registrales. T 1950 , F 153, S 8, H T 28272, I/A 4 (27.08.19).
- 04/09/2019#5569496Ampliación de capital
GESTIONS NOCH SOCIEDAD LIMITADA. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.467.873,00 Euros. Datos registrales. T 1950 , F 151, S 8, H T 28272, I/A 3 (27.08.19).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.