NADET SIX SL
Hoja B323116· NIF B17004854
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Osorio Gotarra Fernando, Sole Pares Georgina
Legal information
Legal information for NADET SIX SL
Activity
NADET SIX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 9 May 2014 to 4 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
AMPLIAR A:LA EXPLOTACION EN ARRENDAMIENTO O CUALQUIER OTRA FORMA ADMITIDA EN DERECHO,EXCEPTO EL ARRENDAMIENTO ACTIVO FINANCIERO,DE TODA CLASE DE LOCALES Y NAVES INDUSTRIALES,VIVIENDAS Y FINCAS EN GENERAL.LA COMPRA,VENTA ...
Directors and representatives
Directors
Current
- Osorio Gotarra FernandoAdministrador Solidario
- Sole Pares GeorginaSince 31/12/2020Administrador Solidario
Authorised representatives
Current
- Osorio Sole MartaSince 31/12/2020Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/06/2024· Registered 28/05/2024· I/A 20
- NombramientosPublished 12/01/2021· Registered 31/12/2020· I/A 19
- Modificaciones estatutariasPublished 09/05/2014· Registered 28/04/2014· I/A 18
- Cambio de objeto socialPublished 09/05/2014· Registered 28/04/2014· I/A 18
Changes
- 04/06/2024Modificaciones estatutarias
- 09/05/2014Cambio de objeto social
AMPLIAR A:LA EXPLOTACION EN ARRENDAMIENTO O CUALQUIER OTRA FORMA ADMITIDA EN DERECHO,EXCEPTO EL ARRENDAMIENTO ACTIVO FINANCIERO,DE TODA CLASE DE LOCALES Y NAVES INDUSTRIALES,VIVIENDAS Y FINCAS EN GENERAL.LA COMPRA,VENTA ...
- 09/05/2014Modificaciones estatutarias
Timeline (BORME)
- 04/06/2024#8106740Modificaciones estatutarias
NADET SIX SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 323116, I/A 20 (28.05.24).
- 12/01/2021#6196869Nombramientos
NADET SIX SL. Nombramientos. APOD.SOL/MAN: SOLE PARES GEORGINA;OSORIO SOLE MARTA. Datos registrales. T 38212 , F 152, S 8, H B 323116, I/A 19 (31.12.20).
- 09/05/2014#2795082Modificaciones estatutariasCambio de objeto social
NADET SIX SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA EXPLOTACION EN ARRENDAMIENTO O CUALQUIER OTRA FORMA ADMITIDA EN DERECHO,EXCEPTO EL ARRENDAMIENTO ACTIVO …
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 — Hoteles y alojamientos similares — are listed together.