NEGOCU SOCIEDAD LIMITADA
Hoja T13844· NIF B43486943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- L D'Hoore Dick Prosper
Legal information
Legal information for NEGOCU SOCIEDAD LIMITADA
Activity
NEGOCU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 5 November 2014 to 13 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- L D'Hoore Dick ProsperSince 29/10/2014Administrador Único
Former
- Cunillera Zarate AngelCeased on 29/10/2014Consejero
- Juncosa Rovira JordiCeased on 29/10/2014Consejero
- Basora Sanjuan MarioCeased on 29/10/2014Secretario
Authorised representatives
Current
- Dalmau Gonzalez Josep MariaSince 06/02/2026Apoderado Mancomunado
- Roige Nogues Josep MiquelSince 06/02/2026Apoderado Mancomunado
Former
- Bigorra Pujol MontserratCeased on 18/04/2024Apoderado
Directors network map
Cap table · shareholdings
- D'Hoore Group100 %
Individual · since 05/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
D'Hoore Group100 %
Individual · ultimate beneficial owner · since 05/01/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 13/02/2026· Registered 06/02/2026· I/A 11
- RevocacionesPublished 25/04/2024· Registered 18/04/2024· I/A 10
- Declaración de unipersonalidadPublished 05/01/2015· Registered 23/12/2014· I/A 9
- NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 8
- Ceses/DimisionesPublished 05/11/2014· Registered 29/10/2014· I/A 7
- NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 7
Changes
- 05/01/2015Declaración de unipersonalidad
D'HOORE GROUP
Timeline (BORME)
- 13/02/2026#9071817Nombramientos
NEGOCU SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: ROIGE NOGUES JOSEP MIQUEL;DALMAU GONZALEZ JOSEP MARIA. Datos registrales. S 8 , H T 13844, I/A 11 ( 6.02.26).
- 25/04/2024#8054822Revocaciones
NEGOCU SOCIEDAD LIMITADA. Revocaciones. Apoderado: BIGORRA PUJOL MONTSERRAT. Datos registrales. T 1702 , F 3, S 8, H T 13844, I/A 10 (18.04.24).
- 05/01/2015#10471598Declaración de unipersonalidad
NEGOCU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: D'HOORE GROUP. Datos registrales. T 1702 , F 2, S 8, H T 13844, I/A 9 (23.12.14).
- 05/12/2014#3099084Nombramientos
NEGOCU SOCIEDAD LIMITADA. Nombramientos. Apoderado: BIGORRA PUJOL MONTSERRAT. Datos registrales. T 1702 , F 1, S 8, H T 13844, I/A 8 (28.11.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 05/11/2014#3047100Ceses/DimisionesNombramientos
NEGOCU SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CUNILLERA ZARATE ANGEL;JUNCOSA ROVIRA JORDI;BASORA SANJUAN MARIO. Presidente: CUNILLERA ZARATE ANGEL. Con.Delegado: CUNILLERA ZARATE ANGEL. Secretario: BASORA SANJUAN MARIO. Nombramientos. Adm. U…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.