HABITATGES PLACA NOVA SL
Hoja B370174· NIF B64911803
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gimenez Arboix Josep Maria
Legal information
Legal information for HABITATGES PLACA NOVA SL
Activity
HABITATGES PLACA NOVA SL is a Sociedad Limitada (SL) with its registered office in Santa Eugènia de Berga (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 February 2011 to 28 May 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gimenez Arboix Josep MariaSince 07/05/2013Administrador Único
Former
- Oller Grau RogerCeased on 25/03/2013Administrador Único
- Sitja Prat SantiagoCeased on 26/01/2011Administrador Único
Authorised representatives
Former
- Oller Campdelacreu JordiCeased on 17/05/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/05/2013· Registered 17/05/2013· I/A 7
- NombramientosPublished 17/05/2013· Registered 07/05/2013· I/A 5
- Cambio de domicilio socialPublished 17/05/2013· Registered 07/05/2013· I/A 5
- RevocacionesPublished 05/04/2013· Registered 25/03/2013· I/A 4
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 3
- RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 2
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 2
Changes
- 17/05/2013Cambio de domicilio social
PZ MONTSENY Num.5 (SANTA EUGENIA DE BERGA)
Timeline (BORME)
- 28/05/2013#2295633Revocaciones
HABITATGES PLACA NOVA SL. Revocaciones. APODERADO: OLLER CAMPDELACREU JORDI. Datos registrales. T 40657 , F 72, S 8, H B 370174, I/A 7 (17.05.13).
- 17/05/2013#2275770
HABITATGES PLACA NOVA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "JOSEP MARIA GIMENEZ ARBOIX". Datos registrales. T 40657 , F 72, S 8, H B 370174, I/A 6 ( 7.05.13).
- 17/05/2013#2275769NombramientosCambio de domicilio social
HABITATGES PLACA NOVA SL. Nombramientos. ADM.UNICO: GIMENEZ ARBOIX JOSEP MARIA. Cambio de domicilio social. PZ MONTSENY Num.5 (SANTA EUGENIA DE BERGA). Datos registrales. T 40657 , F 72, S 8, H B 370174, I/A 5 ( 7.05.13).
- 05/04/2013#2210395Revocaciones
HABITATGES PLACA NOVA SL. Revocaciones. ADM.UNICO: OLLER GRAU ROGER. Datos registrales. T 40657 , F 72, S 8, H B 370174, I/A 4 (25.03.13).
- 07/02/2011#1056216Nombramientos
HABITATGES PLACA NOVA SL. Nombramientos. APODERADO: OLLER CAMPDELACREU JORDI. Datos registrales. T 40657 , F 70, S 8, H B 370174, I/A 3 (26.01.11).
- 07/02/2011#1056215RevocacionesNombramientos
HABITATGES PLACA NOVA SL. Revocaciones. ADM.UNICO: SITJA PRAT SANTIAGO. Nombramientos. ADM.UNICO: OLLER GRAU ROGER. Datos registrales. T 40657 , F 70, S 8, H B 370174, I/A 2 (26.01.11).
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 — Barcelona — are listed together, with their address.