INSTALNOA GIRONES SOCIEDAD LIMITADA
Hoja GI50391· NIF B55078273
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/07/2010
- Director :
- Alberto Marti Perez
Legal information
Legal information for INSTALNOA GIRONES SOCIEDAD LIMITADA
Activity
INSTALNOA GIRONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 23 July 2010. The Spanish commercial register has published 5 filings for this company, from 23 July 2010 to 28 June 2013, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones de electricidad, gas, fontanería, climatización, contra incendios y cualquier tipo de instalación a realizar en edificios de viviendas y naves industriales. Construcción de edificios de viviendas, naves industriales y cualquier otra construcción. Compra-venta de inmuebles en general.
Directors and representatives
Directors
Current
- Alberto Marti PerezSince 21/06/2013Administrador Único
Former
- Susana Rodriguez CardeñasCeased on 21/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Susana Rodriguez Cardeñas100 %
Individual · ultimate beneficial owner · since 23/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2013· Registered 21/06/2013· I/A 2
- NombramientosPublished 28/06/2013· Registered 21/06/2013· I/A 2
- ConstituciónPublished 23/07/2010· Registered 14/07/2010· I/A 1
- Declaración de unipersonalidadPublished 23/07/2010· Registered 14/07/2010· I/A 1
- NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 1
Changes
- 23/07/2010Declaración de unipersonalidad
SUSANA RODRIGUEZ CARDEÑAS
Capital · events
- 23/07/2010ConstituciónInitial capital: 3 010,00 €
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)
- 28/06/2013#2347090Ceses/DimisionesNombramientos
INSTALNOA GIRONES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SUSANA RODRIGUEZ CARDEÑAS. Nombramientos. Adm. Unico: ALBERTO MARTI PEREZ. Datos registrales. T 2785 , F 25, S 8, H GI 50391, I/A 2 (21.06.13)… - 23/07/2010#816131ConstituciónDeclaración de unipersonalidadNombramientos
INSTALNOA GIRONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: Instalaciones de electricidad, gas, fontanería, climatización, contra incendios y cualquier tipo de instalación a realizar en edificios de viviendas y…
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.