NAUCUS IMMOBILIARIA SL

Hoja B209984· NIF B62088497

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Roca Vallejo Albert, Pamias Casajuana Guillermo

Legal information

Legal information for NAUCUS IMMOBILIARIA SL

NIF
Hoja registral
IRUS1000345469062
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 32236 · Folio 174 · Hoja B209984
StatusVigente

Activity

NAUCUS IMMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 16 December 2015 to 3 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NAUCUS IMMOBILIARIA SLPamias Casajuana GuillermoPamias Casajuana Gui…Roca Vallejo AlbertRoca Vallejo AlbertPLASTICS TECNICS CUSI SLPLASTICS TECNICS CUS…

Registered actos

  1. RevocacionesPublished 03/12/2024· Registered 25/11/2024· I/A 6
  2. NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 6
  3. Modificaciones estatutariasPublished 03/12/2024· Registered 25/11/2024· I/A 6
  4. RevocacionesPublished 16/12/2015· Registered 04/12/2015· I/A 5
  5. NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 5

Changes

  1. 03/12/2024Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2024#8375772
    RevocacionesNombramientosModificaciones estatutarias
    NAUCUS IMMOBILIARIA SL. Revocaciones. ADM.SOLIDAR.: ROCA PAMIES SALVADOR;VALLEJO BOFARULL FRANCISCA. Nombramientos. ADM.SOLIDAR.: ROCA VALLEJO ALBERT;PAMIAS CASAJUANA GUILLERMO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGAN…
  2. 16/12/2015#3634002
    RevocacionesNombramientos
    NAUCUS IMMOBILIARIA SL. Revocaciones. CONSEJERO: PAMIAS MASSO JOSE. VICEPRESIDEN: PAMIAS MASSO JOSE. CONSEJERO: ROCA PAMIES SALVADOR. PRESIDENTE: ROCA PAMIES SALVADOR. CONSEJERO: CASAJUANA OLIVE MARIA MERCEDES;VALLEJO BOFARULL FRANCISCA;PAMIAS CASAJU…

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 addressRIERA ESCUDE, 55, BAJOS, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector