LA NOVA TORRE D'ICARIA SL
Hoja B413032· NIF B65574758
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2011
- Director :
- Graells March Josep
Legal information
Legal information for LA NOVA TORRE D'ICARIA SL
Activity
LA NOVA TORRE D'ICARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 15 July 2011. The Spanish commercial register has published 4 filings for this company, from 15 July 2011 to 7 May 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIA,INCLUIDAS LA REHABILITACION,PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL FINANCIERO,.EXPLOTACION DE NEGOCIOS RELACIONADOS CON HOSTELERIA,ETC.
Directors and representatives
Directors
Current
- Graells March JosepSince 05/07/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/05/2013· Registered 23/04/2013· I/A 2
- Cambio de domicilio socialPublished 07/05/2013· Registered 23/04/2013· I/A 2
- ConstituciónPublished 15/07/2011· Registered 05/07/2011· I/A 1
- NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 1
Changes
- 07/05/2013Cambio de domicilio social
AV GRAN VIA DE LES CORTS CATALANES,643,PRINCIPAL (BARCELONA)
- 07/05/2013Modificaciones estatutarias
Capital · events
- 15/07/2011ConstituciónInitial capital: 3 000,00 €
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)
- 07/05/2013#2258493Modificaciones estatutariasCambio de domicilio social
LA NOVA TORRE D'ICARIA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV GRAN VIA DE LES CORTS CATALANES,643,PRINCIPAL (BARCELONA). Datos registrales. T 42648 , F 200, S 8,… - 15/07/2011#1302082ConstituciónNombramientos
LA NOVA TORRE D'ICARIA SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIA,INCLUIDAS LA REHABILITACION,PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL FINANCIE…
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 2011
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.