GRUPO GESTOR DE EDIFICACIONES NOVA LAR SOCIEDAD LIMITADA

Hoja LO2472· NIF B26188623

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sarrion Perez Rafael

Legal information

Legal information for GRUPO GESTOR DE EDIFICACIONES NOVA LAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000083209855
Legal formSociedad Limitada (SL)
LocalityLogroño
Phone
Register referenceTomo 309 · Folio 185 · Hoja LO2472
Former names
GRUPO GESTOR DE EDIFICACIONES NOVA LAR SL2009-02-12 → 2015-09-10
StatusVigente

Activity

GRUPO GESTOR DE EDIFICACIONES NOVA LAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 4 filings for this company, from 12 February 2009 to 1 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GRUPO GESTOR DE EDIFI…Sarrion Perez RafaelSarrion Perez RafaelVALDEGASTEA RENTA SOCIEDAD LIMITADAVALDEGASTEA RENTA SO…PROMOCIONES INMOBILIARIAS MAR Y CIELO SLPROMOCIONES INMOBILI…SARRION PEREZ SOCIEDAD LIMITADASARRION PEREZ SOCIED…

Registered actos

  1. NombramientosPublished 01/07/2021· Registered 21/06/2021· I/A 10
  2. Cambio de domicilio socialPublished 30/06/2020· Registered 22/06/2020· I/A 9
  3. Modificaciones estatutariasPublished 10/09/2015· Registered 31/08/2015· I/A 8
  4. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 7

Changes

  1. 30/06/2020Cambio de denominación social

    GRUPO GESTOR DE EDIFICACIONES NOVA LAR SLGRUPO GESTOR DE EDIFICACIONES NOVA LAR SOCIEDAD LIMITADA

  2. 30/06/2020Cambio de domicilio social

    C/ MIGUEL VILLANUEVA 11 1º - OFICINA 3 (LOGROÑO)

  3. 10/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2021#6505133
    Nombramientos
    GRUPO GESTOR DE EDIFICACIONES NOVA LAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: SARRION PEREZ CABALLERO DIEGO. Datos registrales. T 309 , F 185, S 8, H LO 2472, I/A 10 (21.06.21).
  2. 30/06/2020#5924274
    Cambio de domicilio social
    GRUPO GESTOR DE EDIFICACIONES NOVA LAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIGUEL VILLANUEVA 11 1º - OFICINA 3 (LOGROÑO). Datos registrales. T 309 , F 185, S 8, H LO 2472, I/A 9 (22.06.20).
  3. 10/09/2015#3496212

    Company name: GRUPO GESTOR DE EDIFICACIONES NOVA LAR SL

    Modificaciones estatutarias
    GRUPO GESTOR DE EDIFICACIONES NOVA LAR SL. Modificaciones estatutarias. Modificado el artículo 16º de los estatutos sociales en lo relativo a la retribución del órgano de administración. . Datos registrales. T 309 , F 185, S 8, H LO 2472, I/A 8 (31.0
  4. 12/02/2009#66845

    Company name: GRUPO GESTOR DE EDIFICACIONES NOVA LAR SL

    Nombramientos
    GRUPO GESTOR DE EDIFICACIONES NOVA LAR SL. Nombramientos. Auditor: MOORE STEPHENS AMS SL. Datos registrales. T 309 , F 185, S 8, H LO 2472, I/A 7 ( 3.02.09).

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 addressC/ MIGUEL VILLANUEVA 11 1º - OFICINA 3 (LOGROÑO), Logroño, La Rioja
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 — CNAE 6812 — are listed together.