NEGOTIUM MANAGEMENT SL

Hoja B488691· NIF B66778556

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
117 310,00 €
Incorporation :
22/07/2016
Director :
Boldoba Hernandez Jesus Maria

Legal information

Legal information for NEGOTIUM MANAGEMENT SL

NIF
Hoja registral
IRUS1000373039767
Legal formSociedad Limitada (SL)
Share capital117 310,00 €
Incorporation date22/07/2016
LocalityCerdanyola del Vallès
Register referenceTomo 45464 · Folio 46 · Hoja B488691
StatusVigente

Activity

NEGOTIUM MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 22 July 2016. The Spanish commercial register has published 9 filings for this company, from 22 July 2016 to 18 October 2023, across 5 distinct types of filing. Its registered share capital is 117 310,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO, PARCELACION, URBANIZACION, COLONIZACION, AGRUPACION, SEGREGACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEGOTIUM MANAGEMENT SLBoldoba Hernandez Jesus MariaBoldoba Hernandez Je…

Registered actos

  1. RevocacionesPublished 18/10/2023· Registered 10/10/2023· I/A 4
  2. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 4
  3. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 3
  4. RevocacionesPublished 21/02/2018· Registered 13/02/2018· I/A 2
  5. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 2
  6. Ampliación de capitalPublished 21/02/2018· Registered 13/02/2018· I/A 2
  7. Cambio de domicilio socialPublished 21/02/2018· Registered 13/02/2018· I/A 2
  8. ConstituciónPublished 22/07/2016· Registered 14/07/2016· I/A 1
  9. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 1

Changes

  1. 21/02/2018Cambio de domicilio social

    CL SANTA ENGRACIA Num.15 P.1 PTA.3 (CERDANYOLA DEL VALLES)

Capital · events

  1. 21/02/2018Ampliación de capital
    Resulting capital: 117 310,00 € (+114 210,00 €)
  2. 22/07/2016Constitución
    Initial capital: 3 100,00 €

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. 18/10/2023#7751503
    RevocacionesNombramientos
    NEGOTIUM MANAGEMENT SL. Revocaciones. ADM.UNICO: HERRERO GONZALEZ ANTONIO. Nombramientos. ADM.UNICO: BOLDOBA HERNANDEZ JESUS MARIA. Datos registrales. T 45464 , F 46, S 8, H B 488691, I/A 4 (10.10.23).
  2. 28/02/2018#4768847
    Nombramientos
    NEGOTIUM MANAGEMENT SL. Nombramientos. APODERAD.SOL: BOLDOBA HERNANDEZ JESUS MARIA. Datos registrales. T 45464 , F 46, S 8, H B 488691, I/A 3 (21.02.18).
  3. 21/02/2018#4757529
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    NEGOTIUM MANAGEMENT SL. Revocaciones. ADM.UNICO: FERNANDEZ ORTIZ JUAN. Nombramientos. ADM.UNICO: HERRERO GONZALEZ ANTONIO. Ampliación de capital. Capital: 114.210,00 Euros. Resultante Suscrito: 117.310,00 Euros. Cambio de domicilio social. CL SANTA E…
  4. 22/07/2016#3953827
    ConstituciónNombramientos
    NEGOTIUM MANAGEMENT SL. Constitución. Comienzo de operaciones: 11.05.16. Objeto social: LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO, PARCELACION, URBANIZACIO…

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· Incorporated 2016

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 addressCL SANTA ENGRACIA Num.15 P.1 PTA.3 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector