NADELANVE SL
Hoja B471667· NIF B66574856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 873 000,00 €
- Incorporation :
- 05/08/2015
- Director :
- Eli Javier Dyzenchauz
Legal information
Legal information for NADELANVE SL
Activity
NADELANVE SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). It was incorporated on 5 August 2015. The Spanish commercial register has published 6 filings for this company, from 5 August 2015 to 28 April 2016, across 4 distinct types of filing. Its registered share capital is 873 000,00 €.
Corporate purpose
ACTIVIDAD INMOBILIRIA, PROMOCION, CONSTRUCCION, COMPRAVENTA Y ALQUILER DETODO TIPO DE BIENES INMUEBLES, INCLUYENDO PISOS, CASAS, LOCALES, NAVES, TERRENOS, FINCAS RUSTICAS, URBANAS, EXCLUYENDO EL ARRENDAMIENTO FINANCIERO,ETC.
Directors and representatives
Directors
Current
- Eli Javier DyzenchauzSince 03/09/2015Administrador Único
Authorised representatives
Current
- Antoli Mendez AlbertoSince 28/07/2015Apoderado Solidario
- Bonet Jordana MiguelSince 08/04/2016Apoderado Solidario
- Padros Perejoan MarcelSince 08/04/2016Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/04/2016· Registered 20/04/2016· I/A 4
- NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 3
- RevocacionesPublished 10/09/2015· Registered 03/09/2015· I/A 2
- NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 2
- ConstituciónPublished 05/08/2015· Registered 28/07/2015· I/A 1
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 1
Capital · events
- 28/04/2016Ampliación de capitalResulting capital: 873 000,00 € (+870 000,00 €)
- 05/08/2015ConstituciónInitial 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)
- 28/04/2016#3832663Ampliación de capital
NADELANVE SL. Ampliación de capital. Capital: 870.000,00 Euros. Resultante Suscrito: 873.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 44930 , F 106, S 8, H B 471667, I/A 4 (20.04.16).
- 18/04/2016#3815585Nombramientos
NADELANVE SL. Nombramientos. APODERAD.SOL: PADROS PEREJOAN MARCEL;ANTOLI MENDEZ ALBERTO;BONET JORDANA MIGUEL. Datos registrales. T 44930 , F 105, S 8, H B 471667, I/A 3 ( 8.04.16).
- 10/09/2015#3495891RevocacionesNombramientos
NADELANVE SL. Revocaciones. ADM.UNICO: ANTOLI MENDEZ ALBERTO. Nombramientos. ADM.UNICO: ELI JAVIER DYZENCHAUZ. Datos registrales. T 44930 , F 105, S 8, H B 471667, I/A 2 ( 3.09.15).
- 05/08/2015#3450981ConstituciónNombramientos
NADELANVE SL. Constitución. Comienzo de operaciones: 10.07.15. Objeto social: ACTIVIDAD INMOBILIRIA, PROMOCION, CONSTRUCCION, COMPRAVENTA Y ALQUILER DETODO TIPO DE BIENES INMUEBLES, INCLUYENDO PISOS, CASAS, LOCALES, NAVES, TERRENOS, FINCAS RUSTICAS, …
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 2015
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.