LA NAU DISCO SL
Hoja GI32223· NIF B17751413
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Director :
- Josep Ramio Luque
Legal information
Legal information for LA NAU DISCO SL
Activity
LA NAU DISCO SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 12 August 2013 to 21 March 2018, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Josep Ramio LuqueSince 05/08/2013Administrador Único
Former
- Josep Porxas RieraCeased on 13/03/2018Administrador Solidario
- Juan Vilanova BatchelliCeased on 05/08/2013Consejero
- David Darnes HomsCeased on 05/08/2013Consejero
- Juan Emili Reverter MercaderCeased on 05/08/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 6
- NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 6
- Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 5
- NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 5
- Ampliación de capitalPublished 12/08/2013· Registered 05/08/2013· I/A 5
- Modificaciones estatutariasPublished 12/08/2013· Registered 05/08/2013· I/A 5
- Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 4
Changes
- 12/08/2013Modificaciones estatutarias
Capital · events
- 12/08/2013Ampliación de capitalResulting capital: 3 020,00 € (+10,00 €)
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)
- 21/03/2018#4804110Ceses/DimisionesNombramientos
LA NAU DISCO SL. Ceses/Dimisiones. Adm. Solid.: JOSEP PORXAS RIERA;JOSEP RAMIO LUQUE. Nombramientos. Adm. Unico: JOSEP RAMIO LUQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra… - 12/08/2013#2410478Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
LA NAU DISCO SL. Ceses/Dimisiones. Consejero: JOSEP PORXAS RIERA. Presidente: JOSEP PORXAS RIERA. Consejero: JOSEP RAMIO LUQUE. Secretario: JOSEP RAMIO LUQUE. Consejero: DAVID DARNES HOMS;JUAN VILANOVA BATCHELLI. Cons.Del.Sol: JOSEP PORXAS RIERA;JOSE… - 12/08/2013#2410477Ceses/Dimisiones
LA NAU DISCO SL. Ceses/Dimisiones. Consejero: JUAN EMILI REVERTER MERCADER. Datos registrales. T 1952 , F 22, S 8, H GI 32223, I/A 4 ( 5.08.13).
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 — Otras actividades recreativas y de entretenimiento — are listed together.