NEDAPOOL SOCIEDAD LIMITADA

Hoja GI16316· NIF B17458688

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Turro Burgues Joan, Maria Rosa Ortensi Padro
Former name :
FILJOD 2 SOCIEDAD LIMITADA

Legal information

Legal information for NEDAPOOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210555756
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 862 · Folio 60 · Hoja GI16316
Former names
FILJOD 2 SOCIEDAD LIMITADA2014-05-13
StatusVigente

Activity

NEDAPOOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 13 May 2014 to 18 October 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
NEDAPOOL SOCIEDAD LIM…Maria Rosa Ortensi PadroMaria Rosa Ortensi P…Turro Burgues JoanTurro Burgues JoanPISCINES JAMPI SLPISCINES JAMPI SLSERVEIS I EDIFICACIONS LIBORNI SL EN LIQUIDACIONSERVEIS I EDIFICACIO…ESPAI CONFORT SLESPAI CONFORT SLMATMIR SOLUTIONS SLMATMIR SOLUTIONS SL

Registered actos

  1. NombramientosPublished 18/10/2024· Registered 14/10/2024· I/A 7
  2. Cambio de domicilio socialPublished 08/05/2017· Registered 26/04/2017· I/A 6
  3. Reducción de capitalPublished 20/05/2016· Registered 11/05/2016· I/A 5
  4. Ampliación de capitalPublished 20/05/2016· Registered 11/05/2016· I/A 5
  5. Modificaciones estatutariasPublished 13/05/2014· Registered 07/05/2014· I/A 4
  6. Cambio de denominación socialPublished 13/05/2014· Registered 07/05/2014· I/A 4

Changes

  1. 08/05/2017Cambio de domicilio social

    C/ INDUSTRIA 7-9 (VALL-LLOBREGA)

  2. 20/05/2016Cambio de denominación social

    FILJOD 2 SOCIEDAD LIMITADA→NEDAPOOL SOCIEDAD LIMITADA

  3. 13/05/2014Modificaciones estatutarias

Capital · events

  1. 20/05/2016Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 € (−40 000,00 €)

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. 18/10/2024#8300404
    Nombramientos
    NEDAPOOL SOCIEDAD LIMITADA. Nombramientos. Auditor: TAX CONSULTING I AUDITORIA SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 16316, I/A 7 (14.10.24).
  2. 08/05/2017#4362364
    Cambio de domicilio social
    NEDAPOOL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ INDUSTRIA 7-9 (VALL-LLOBREGA). Datos registrales. T 862 , F 60, S 8, H GI 16316, I/A 6 (26.04.17).
  3. 20/05/2016#3863230
    Reducción de capitalAmpliación de capital
    NEDAPOOL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 862 , F 60, S 8, H G…
  4. 13/05/2014#2801202

    Company name: FILJOD 2 SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    FILJOD 2 SOCIEDAD LIMITADA. Modificaciones estatutarias. EL cargo de administrador será retribuido.. Cambio de denominación social. NEDAPOOL SOCIEDAD LIMITADA. Datos registrales. T 862 , F 60, S 8, H GI 16316, I/A 4 ( 7.05.14).

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 addressC/ INDUSTRIA 7-9 (VALL-LLOBREGA), Girona
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector