NAUBALAB S.L

Hoja B292206· NIF B63632558

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Director :
Auba Rodriguez Marcos Antonio
Former name :
CREADOMUS SL

Legal information

Legal information for NAUBALAB S.L

NIF
Hoja registral
IRUS1000353921557
Legal formSociedades de responsabilidad limitada
Register referenceTomo 36934 · Folio 83 · Hoja B292206
Former names
CREADOMUS SL2017-09-11 → 2019-08-19
StatusVigente

Activity

NAUBALAB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 11 September 2017 to 19 December 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

AMPLIAR A: OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
NAUBALAB S.LAuba Rodriguez Marcos AntonioAuba Rodriguez Marco…PROMOTORA TAKENON SLPROMOTORA TAKENON SLCONSTRUCCIO I RESTAURACIO ABAC SLCONSTRUCCIO I RESTAU…

Registered actos

  1. RevocacionesPublished 19/12/2019· Registered 11/12/2019· I/A 8
  2. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 8
  3. RevocacionesPublished 19/08/2019· Registered 08/08/2019· I/A 7
  4. NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 7
  5. Modificaciones estatutariasPublished 19/08/2019· Registered 08/08/2019· I/A 7
  6. Cambio de denominación socialPublished 19/08/2019· Registered 08/08/2019· I/A 7
  7. Cambio de objeto socialPublished 19/08/2019· Registered 08/08/2019· I/A 7
  8. RevocacionesPublished 11/09/2017· Registered 01/09/2017· I/A 6
  9. NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 6
  10. Cambio de domicilio socialPublished 11/09/2017· Registered 01/09/2017· I/A 6

Changes

  1. 19/12/2019Cambio de denominación social

    CREADOMUS SL→NAUBALAB S.L

  2. 19/08/2019Cambio de objeto social

    AMPLIAR A: OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P.

  3. 19/08/2019Modificaciones estatutarias
  4. 11/09/2017Cambio de domicilio social

    PJ MASOLIVER Num.33 (BARCELONA)

Timeline (BORME)

  1. 19/12/2019#5715065
    RevocacionesNombramientos
    NAUBALAB S.L. Revocaciones. ADM.CONJUNTO: AUBA RODRIGUEZ MARCOS ANTONIO;ROJAS MORENO ANTONIO. Nombramientos. ADM.UNICO: AUBA RODRIGUEZ MARCOS ANTONIO. Datos registrales. T 36934 , F 83, S 8, H B 292206, I/A 8 (11.12.19).
  2. 19/08/2019#5548390

    Company name: CREADOMUS SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    CREADOMUS SL. Revocaciones. ADM.UNICO: AUBA RODRIGUEZ MARCOS ANTONIO. Nombramientos. ADM.CONJUNTO: AUBA RODRIGUEZ MARCOS ANTONIO;ROJAS MORENO ANTONIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIB…
  3. 11/09/2017#4536574

    Company name: CREADOMUS SL

    RevocacionesNombramientosCambio de domicilio social
    CREADOMUS SL. Revocaciones. APODERADO: MARIN MARTINEZ ANTONIO;MARIN MARTINEZ FRANCISCO;AUBA RODRIGUEZ MARCO ANTONIO. ADM.CONJUNTO: AUBA RODRIGUEZ MARCO ANTONIO;GARCIA MARTRET SERGIO. APODERADO: MARIN MARTINEZ ANTONIO;GARCIA MARTRET SERGIO. Nombramien…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPJ MASOLIVER Num.33 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector