NAZCA PROYECTOS SL

Hoja B446398

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 500 000,00 €
Incorporation :
04/12/2013
Director :
HOTELGEST 10 SL

Legal information

Legal information for NAZCA PROYECTOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 500 000,00 €
Incorporation date04/12/2013
Register referenceTomo 44071 · Folio 145 · Hoja B446398
StatusVigente

Activity

NAZCA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 4 December 2013. The Spanish commercial register has published 6 filings for this company, from 13 January 2014 to 31 May 2017, across 4 distinct types of filing. Its registered share capital is 5 500 000,00 €.

Corporate purpose

LA COMPRAVENTA Y ARRENDAMIENTO,NO FINANCIERO, DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION POR CUALQUIER TITULO DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NAZCA PROYECTOS SLHOTELGEST 10 SLHOTELGEST 10 SL

Registered actos

  1. NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 5
  2. Ampliación de capitalPublished 22/07/2015· Registered 14/07/2015· I/A 4
  3. Otros conceptosPublished 29/04/2015· Registered 22/04/2015· I/A 3
  4. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 2
  5. ConstituciónPublished 13/01/2014· Registered 03/01/2014· I/A 1
  6. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 1

Capital · events

  1. 22/07/2015Ampliación de capital
    Resulting capital: 5 500 000,00 € (+5 497 000,00 €)
  2. 13/01/2014Constitución
    Initial 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)

  1. 31/05/2017#4397170
    Nombramientos
    NAZCA PROYECTOS SL. Nombramientos. APODERAD.SOL: CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Datos registrales. T 44071 , F 145, S 8, H B 446398, I/A 5 (24.05.17).
  2. 22/07/2015#3427790
    Ampliación de capital
    NAZCA PROYECTOS SL. Ampliación de capital. Capital: 5.497.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. T 44071 , F 144, S 8, H B 446398, I/A 4 (14.07.15).
  3. 29/04/2015#3302193
    Otros conceptos
    NAZCA PROYECTOS SL. Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A SER "HOTELERA ADEJE SL". Datos registrales. T 44071 , F 144, S 8, H B 446398, I/A 3 (22.04.15).
  4. 17/01/2014#2619685
    Nombramientos
    NAZCA PROYECTOS SL. Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. T 44071 , F 143, S 8, H B 446398, I/A 2 ( 9.01.14).
  5. 13/01/2014#10468511
    ConstituciónNombramientos
    NAZCA PROYECTOS SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: LA COMPRAVENTA Y ARRENDAMIENTO,NO FINANCIERO, DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION POR CUALQUIER TITULO DE TODA CLASE DE HOTELES,MOTELES,A…

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 2013

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 addressCL NUMANCIA Num.185 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province