NECSAN INMUEBLES SL
Hoja B388750· NIF B84185263
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarro Resina Ruben
Legal information
Legal information for NECSAN INMUEBLES SL
Activity
NECSAN INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 15 filings for this company, from 11 December 2009 to 16 June 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Navarro Resina RubenSince 10/02/2012Administrador Único
Former
- Antunez Cid IsabelCeased on 24/11/2009Presidente
- Del Rio Borrego IntiCeased on 10/02/2012Administrador Único
- George Giraco GiracoCeased on 02/04/2011Administrador Único
- San Martin Aldaz MiguelCeased on 24/11/2009Consejero
- Bascones Chamero CesarCeased on 24/11/2009Consejero
- San Martin Uguet De Resayre IgnacioCeased on 24/11/2009Consejero
- San Martin Fernandez JoseCeased on 24/11/2009Consejero
Authorised representatives
Current
- Fernandez Amado AlejandroSince 26/06/2012Apoderado
- Giraco Giraco GeorgesSince 04/05/2011Apoderado
Former
- Garcia San Juan Eva MariaCeased on 07/10/2015ConsejeroApoderado
- Garcia Romero De Tejada ElenaCeased on 07/10/2015Apoderado
- Niubo Casellas JoaquimCeased on 06/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/10/2015· Registered 07/10/2015· I/A 14
- RevocacionesPublished 16/10/2015· Registered 07/10/2015· I/A 15
- NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 13
- RevocacionesPublished 16/03/2012· Registered 06/03/2012· I/A 12
- RevocacionesPublished 22/02/2012· Registered 10/02/2012· I/A 11
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 11
- NombramientosPublished 05/09/2011· Registered 24/08/2011· I/A 10
- NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 9
- RevocacionesPublished 13/04/2011· Registered 02/04/2011· I/A 8
- NombramientosPublished 13/04/2011· Registered 02/04/2011· I/A 8
- NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 7
- RevocacionesPublished 11/12/2009· Registered 24/11/2009· I/A 6
- NombramientosPublished 11/12/2009· Registered 24/11/2009· I/A 6
- Cambio de domicilio socialPublished 11/12/2009· Registered 24/11/2009· I/A 6
Changes
- 11/12/2009Cambio de domicilio social
CL CONDESTABLE DE PORTUGAL 43-45 P.3 (GRANOLLERS)
Timeline (BORME)
- 16/06/2016#3902393
NECSAN INMUEBLES SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41559 , F 29, S 8, H B 388750, I/A A ( 8.06.16).
- 16/10/2015#3541015Revocaciones
NECSAN INMUEBLES SL. Revocaciones. APODERADO: GARCIA ROMERO DE TEJADA ELENA. Datos registrales. T 41559 , F 29, S 8, H B 388750, I/A 14 ( 7.10.15).
- 16/10/2015#3541011Revocaciones
NECSAN INMUEBLES SL. Revocaciones. APODERADO: GARCIA SAN JUAN EVA MARIA. Datos registrales. T 41559 , F 29, S 8, H B 388750, I/A 15 ( 7.10.15).
- 05/07/2012#1801306Nombramientos
NECSAN INMUEBLES SL. Nombramientos. APODERADO: FERNANDEZ AMADO ALEJANDRO. Datos registrales. T 41559 , F 28, S 8, H B 388750, I/A 13 (26.06.12).
- 16/03/2012#1644606Revocaciones
NECSAN INMUEBLES SL. Revocaciones. APODERADO: NIUBO CASELLAS JOAQUIM. Datos registrales. T 41559 , F 27, S 8, H B 388750, I/A 12 ( 6.03.12).
- 22/02/2012#1604919RevocacionesNombramientos
NECSAN INMUEBLES SL. Revocaciones. ADM.UNICO: DEL RIO BORREGO INTI. Nombramientos. ADM.UNICO: NAVARRO RESINA RUBEN. Datos registrales. T 41559 , F 27, S 8, H B 388750, I/A 11 (10.02.12).
- 05/09/2011#1365382Nombramientos
NECSAN INMUEBLES SL. Nombramientos. APODERADO: NIUBO CASELLAS JOAQUIM. Datos registrales. T 41559 , F 26, S 8, H B 388750, I/A 10 (24.08.11).
- 16/05/2011#1211933Nombramientos
NECSAN INMUEBLES SL. Nombramientos. APODERADO: GIRACO GIRACO GEORGES. Datos registrales. T 41559 , F 26, S 8, H B 388750, I/A 9 ( 4.05.11).
- 13/04/2011#1169742RevocacionesNombramientos
NECSAN INMUEBLES SL. Revocaciones. ADM.UNICO: GEORGE GIRACO GIRACO. Nombramientos. ADM.UNICO: DEL RIO BORREGO INTI. Datos registrales. T 41559 , F 26, S 8, H B 388750, I/A 8 ( 2.04.11).
- 18/03/2010#639826Nombramientos
NECSAN INMUEBLES SL. Nombramientos. APODERADO: JOSE ANTONIO AVALOS. Datos registrales. T 41559 , F 25, S 8, H B 388750, I/A 7 ( 8.03.10).
- 11/12/2009#505562RevocacionesNombramientosCambio de domicilio social
NECSAN INMUEBLES SL. Revocaciones. CONSEJERO: SAN MARTIN FERNANDEZ JOSE. VICEPRESIDEN: SAN MARTIN FERNANDEZ JOSE. CONS.DEL.MAN: SAN MARTIN FERNANDEZ JOSE. CONSEJERO: SAN MARTIN UGUET DE RESAYRE IGNACIO. SECRETARIO: SAN MARTIN UGUET DE RESAYRE IGNACIO…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.