NCP 96 ESPAÑA SL
Hoja B147559· NIF B61117073
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Soler Jubert Ignacio
Legal information
Legal information for NCP 96 ESPAÑA SL
Activity
NCP 96 ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 1 June 2011 to 22 October 2014, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Soler Jubert IgnacioSince 10/03/2014Administrador Único
Authorised representatives
Current
- Soler Balcells Juan ManuelSince 23/05/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 8
- Reducción de capitalPublished 11/04/2014· Registered 04/04/2014· I/A 7
- RevocacionesPublished 19/03/2014· Registered 10/03/2014· I/A 6
- NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 6
- Cambio de domicilio socialPublished 19/03/2014· Registered 10/03/2014· I/A 6
- NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 5
- Modificaciones estatutariasPublished 01/06/2011· Registered 23/05/2011· I/A 5
Changes
- 19/03/2014Cambio de domicilio social
CL ARAGO,174-176 P.9 PTA.2 (BARCELONA)
- 01/06/2011Modificaciones estatutarias
Capital · events
- 11/04/2014Reducción de capitalResulting capital: 3 005,00 €
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)
- 22/10/2014#3022674Nombramientos
NCP 96 ESPAÑA SL. Nombramientos. APODERAD.SOL: SOLER BALCELLS JUAN MANUEL. Datos registrales. T 29048 , F 115, S 8, H B 147559, I/A 8 (15.10.14).
- 11/04/2014#2763079Reducción de capital
NCP 96 ESPAÑA SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 29048 , F 115, S 8, H B 147559, I/A 7 ( 4.04.14).
- 19/03/2014#2724415RevocacionesNombramientosCambio de domicilio social
NCP 96 ESPAÑA SL. Revocaciones. ADM.UNICO: SOLER BALCELLS JUAN MANUEL. Nombramientos. ADM.UNICO: SOLER JUBERT IGNACIO. Cambio de domicilio social. CL ARAGO,174-176 P.9 PTA.2 (BARCELONA). Datos registrales. T 29048 , F 115, S 8, H B 147559, I/A 6 (10.… - 22/06/2011#1270388
NCP 96 ESPAÑA SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: SOLER BALCELLS JUAN MANUEL. Datos registrales. T 29048 , F 114, S 8, H B 147559, I/A 4 N (23.05.11).
- 01/06/2011#1238247NombramientosModificaciones estatutarias
NCP 96 ESPAÑA SL. Nombramientos. ADM.UNICO: SOLER BALCELLS JUAN MANUEL. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 29048 , F 114, S 8, H B 147559, I/A 5 (23.05.11).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.