NALDAN INNOVA SL
Hoja B474979· NIF B66623638
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2015
Legal information
Legal information for NALDAN INNOVA SL
Activity
NALDAN INNOVA SL is a Sociedad Limitada (SL) with its registered office in Bigues i Riells (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 November 2015. The Spanish commercial register has published 11 filings for this company, from 3 November 2015 to 26 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.
Directors and representatives
Directors
Former
- Garcia Marti JordiCeased on 19/01/2024Administrador Único
- Torroella Parera XavierCeased on 31/05/2016Administrador Único
- Pons Serraclara RaulCeased on 18/02/2016Administrador Único
- Torroella Parera JavierCeased on 19/01/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/01/2024· Registered 19/01/2024· I/A 4
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 4
- ExtinciónPublished 26/01/2024· Registered 19/01/2024· I/A 4
- RevocacionesPublished 07/06/2016· Registered 31/05/2016· I/A 3
- NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 3
- Cambio de domicilio socialPublished 07/06/2016· Registered 31/05/2016· I/A 3
- RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 2
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 2
- Cambio de domicilio socialPublished 26/02/2016· Registered 18/02/2016· I/A 2
- ConstituciónPublished 03/11/2015· Registered 26/10/2015· I/A 1
- NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 1
Changes
- 26/01/2024Extinción
- 07/06/2016Cambio de domicilio social
CL BERNAGUERA Num.7 (BIGUES I RIELLS)
- 26/02/2016Cambio de domicilio social
AV DIAGONAL Num.468 P.6 PTA.1 (BARCELONA)
Capital · events
- 03/11/2015ConstituciónInitial 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)
- 26/01/2024#7898814RevocacionesNombramientosExtinción
NALDAN INNOVA SL. Revocaciones. ADM.UNICO: GARCIA MARTI JORDI. LIQUIDADOR: TORROELLA PARERA JAVIER. Nombramientos. LIQUIDADOR: TORROELLA PARERA JAVIER. Extinción. Datos registrales. T 45035 , F 127, S 8, H B 474979, I/A 4 (19.01.24).
- 07/06/2016#3888043RevocacionesNombramientosCambio de domicilio social
NALDAN INNOVA SL. Revocaciones. ADM.UNICO: TORROELLA PARERA XAVIER. Nombramientos. ADM.UNICO: GARCIA MARTI JORDI. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JORDI GARCIA MARTI. Cambio de domicilio social. CL BERNAGUERA Num.7 (BIGUES I RIELLS… - 26/02/2016#3736375RevocacionesNombramientosCambio de domicilio social
NALDAN INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: TORROELLA PARERA XAVIER. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:XAVIER TORROELLA PARERA. Cambio de domicilio social. AV DIAGONAL Num.468 P.6 PTA.1 (… - 03/11/2015#3567598ConstituciónNombramientos
NALDAN INNOVA SL. Constitución. Comienzo de operaciones: 14.10.15. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTE…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.