NASBIC ARTIC PREMIUM SL
Hoja B495359· NIF B66901075
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2016
- Director :
- Medero Miquel Carlos
Legal information
Legal information for NASBIC ARTIC PREMIUM SL
Activity
NASBIC ARTIC PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 December 2016. The Spanish commercial register has published 11 filings for this company, from 20 December 2016 to 28 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
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
Current
- Medero Miquel CarlosSince 16/08/2019Administrador Único
Former
- Bogdan ShturbaCeased on 16/08/2019Administrador Único
- Sanchez Marti Jose MariaCeased on 02/08/2019Administrador Único
- Pons Serraclara RaulCeased on 17/08/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/08/2019· Registered 16/08/2019· I/A 4
- NombramientosPublished 28/08/2019· Registered 16/08/2019· I/A 4
- Cambio de domicilio socialPublished 28/08/2019· Registered 16/08/2019· I/A 4
- RevocacionesPublished 12/08/2019· Registered 02/08/2019· I/A 3
- NombramientosPublished 12/08/2019· Registered 02/08/2019· I/A 3
- Cambio de domicilio socialPublished 12/08/2019· Registered 02/08/2019· I/A 3
- RevocacionesPublished 25/08/2017· Registered 17/08/2017· I/A 2
- NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 2
- Cambio de domicilio socialPublished 25/08/2017· Registered 17/08/2017· I/A 2
- ConstituciónPublished 20/12/2016· Registered 12/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 1
Changes
- 28/08/2019Cambio de domicilio social
CL BALENCO I BOTER NUM.22, ATICO 2 (MATARO)
- 12/08/2019Cambio de domicilio social
CL MUSIC JAUME ISERN Num.94 P.3 PTA.4 (MATARO)
- 25/08/2017Cambio de domicilio social
GV DE CARLOS III Num.84 P.3 (BARCELONA)
Capital · events
- 20/12/2016ConstituciónInitial 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)
- 28/08/2019#5560182RevocacionesNombramientosCambio de domicilio social
NASBIC ARTIC PREMIUM SL. Revocaciones. ADM.UNICO: BOGDAN SHTURBA. Nombramientos. ADM.UNICO: MEDERO MIQUEL CARLOS. Cambio de domicilio social. CL BALENCO I BOTER NUM.22, ATICO 2 (MATARO). Datos registrales. T 45673 , F 119, S 8, H B 495359, I/A 4 (16.… - 12/08/2019#5540679RevocacionesNombramientosCambio de domicilio social
NASBIC ARTIC PREMIUM SL. Revocaciones. ADM.UNICO: SANCHEZ MARTI JOSE MARIA. Nombramientos. ADM.UNICO: BOGDAN SHTURBA. Cambio de domicilio social. CL MUSIC JAUME ISERN Num.94 P.3 PTA.4 (MATARO). Datos registrales. T 45673 , F 118, S 8, H B 495359, I/A… - 25/08/2017#4519414RevocacionesNombramientosCambio de domicilio social
NASBIC ARTIC PREMIUM SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: SANCHEZ MARTI JOSE MARIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOSE MARIA SANCHEZ MARTI. Cambio de domicilio social. GV DE CARL… - 20/12/2016#4160761ConstituciónNombramientos
NASBIC ARTIC PREMIUM SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSE…
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 2016
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.