NECORA REAL STATE S.L

Hoja B326795· NIF B64158157

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Director :
Torres Vicente Marc
Former name :
TANTRIX GAMES IBERICA SL

Legal information

Legal information for NECORA REAL STATE S.L

NIF
Hoja registral
IRUS1000357246779
Legal formSociedades de responsabilidad limitada
LocalityPallejà
Phone
Register referenceTomo 38450 · Folio 163 · Hoja B326795
Former names
TANTRIX GAMES IBERICA SL2013-02-11 → 2024-07-22
StatusVigente

Activity

NECORA REAL STATE S.L is a Sociedades de responsabilidad limitada with its registered office in Pallejà (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 11 February 2013 to 11 December 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL COMERCIO AL POR MAYOR Y DETALLE DE TODA CLASE DE JUGUETES,ARTICULOS DE DEPORTE,LIBRERIA,PAPELERIA Y MATERIAL DIDACTICO Y EDUCATIVO.LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE OBRAS Y EDIFICACIONES PUBLICAS Y PRIVADAS...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
NECORA REAL STATE S.LTorres Vicente MarcTorres Vicente MarcJUST PACKAGING SLJUST PACKAGING SLBEDROCK CAPITAL 2018 S.LBEDROCK CAPITAL 2018…BRAVERY IBERIA S.LBRAVERY IBERIA S.LKAIROS PEOPLE ETT S.LKAIROS PEOPLE ETT S.LTORRES & TORRES FAMILY ASSOCIATION S.LTORRES & TORRES FAMI…RACOON ASSETS S.LRACOON ASSETS S.LMEGALUDON ASSETS S.LMEGALUDON ASSETS S.LPAT ASSETS S.LPAT ASSETS S.LKAIROS PEOPLE OUTSOURCING S.LKAIROS PEOPLE OUTSOU…NEPA SANEPA SA

Registered actos

  1. RevocacionesPublished 11/12/2024· Registered 03/12/2024· I/A 5
  2. RevocacionesPublished 22/07/2024· Registered 12/07/2024· I/A 3
  3. NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 3
  4. Modificaciones estatutariasPublished 22/07/2024· Registered 12/07/2024· I/A 3
  5. Cambio de denominación socialPublished 22/07/2024· Registered 12/07/2024· I/A 3
  6. Cambio de domicilio socialPublished 22/07/2024· Registered 12/07/2024· I/A 3
  7. Cambio de objeto socialPublished 22/07/2024· Registered 12/07/2024· I/A 3
  8. Modificaciones estatutariasPublished 11/02/2013· Registered 01/02/2013· I/A 2

Changes

  1. 06/09/2024Cambio de denominación social

    TANTRIX GAMES IBERICA SL→NECORA REAL STATE S.L

  2. 22/07/2024Cambio de domicilio social

    RD MONTMANY Num.18 (PALLEJA)

  3. 22/07/2024Cambio de objeto social

    EL COMERCIO AL POR MAYOR Y DETALLE DE TODA CLASE DE JUGUETES,ARTICULOS DE DEPORTE,LIBRERIA,PAPELERIA Y MATERIAL DIDACTICO Y EDUCATIVO.LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE OBRAS Y EDIFICACIONES PUBLICAS Y PRIVADAS...

  4. 22/07/2024Modificaciones estatutarias
  5. 11/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2024#8389674
    Revocaciones
    NECORA REAL STATE S.L. Revocaciones. ADM.SOLIDAR.: PUJOL BESORA CLARA. Datos registrales. S 8 , H B 326795, I/A 5 ( 3.12.24).
  2. 06/09/2024#8239443
    NECORA REAL STATE S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RACOON ASSETS S.L. Datos registrales. S 8 , H B 326795, I/A 4 (29.08.24).
  3. 22/07/2024#8179387

    Company name: TANTRIX GAMES IBERICA SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TANTRIX GAMES IBERICA SL. Revocaciones. ADM.UNICO: SASTRE VIDAL OCTAVI. Nombramientos. ADM.SOLIDAR.: PUJOL BESORA CLARA;TORRES VICENTE MARC. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de…
  4. 11/02/2013#2117790

    Company name: TANTRIX GAMES IBERICA SL

    Modificaciones estatutarias
    TANTRIX GAMES IBERICA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38450 , F 163, S 8, H B 326795, I/A 2 ( 1.02.13).

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 addressRD MONTMANY Num.18 (PALLEJA), Pallejà, 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.

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