NOELA INMOBILIARIA, ARQUITECTURA E DISEÑO SL

Hoja SC11816· NIF B15465891

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ponte Santiago Eduardo Gabriel, Ponte Santiago Jose Manuel
Former name :
P-3-CAD SL

Legal information

Legal information for NOELA INMOBILIARIA, ARQUITECTURA E DISEÑO SL

NIF
Hoja registral
IRUS1000121269452
Legal formSociedad Limitada (SL)
Register referenceTomo 71 · Folio 34 · Hoja SC11816
Former names
P-3-CAD SL2009-12-09 → 2014-04-07
StatusVigente

Activity

NOELA INMOBILIARIA, ARQUITECTURA E DISEÑO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 9 December 2009 to 7 April 2014, across 6 distinct types of filing.

Economic activity (CNAE)

7414

Corporate purpose

ARTICULO 2 .- Objeto.- La Sociedad tendrá por objeto: A) Comercialización al por mayor y al por menor de todo tipo de material informático y de oficina, tales como, máquinas de escribir, calculadoras, sumadoras, máquina contables, cajas registradoras, copiadoras, reproductoras de documentos, perfor.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 7
  2. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 7
  3. Modificaciones estatutariasPublished 07/04/2014· Registered 31/03/2014· I/A 7
  4. Cambio de denominación socialPublished 07/04/2014· Registered 31/03/2014· I/A 7
  5. Cambio de objeto socialPublished 07/04/2014· Registered 31/03/2014· I/A 7
  6. Ceses/DimisionesPublished 09/02/2012· Registered 27/01/2012· I/A 6
  7. NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 6
  8. Modificaciones estatutariasPublished 09/02/2012· Registered 27/01/2012· I/A 6
  9. Modificaciones estatutariasPublished 09/12/2009· Registered 25/11/2009· I/A 5
  10. Cambio de domicilio socialPublished 09/12/2009· Registered 25/11/2009· I/A 5

Changes

  1. 07/04/2014Cambio de objeto social

    ARTICULO 2 .- Objeto.- La Sociedad tendrá por objeto: A) Comercialización al por mayor y al por menor de todo tipo de material informático y de oficina, tales como, máquinas de escribir, calculadoras, sumadoras, máquina contables, cajas registradoras, copiadoras, reproductoras de documentos, perfor.

  2. 07/04/2014Modificaciones estatutarias
  3. 09/02/2012Modificaciones estatutarias
  4. 09/12/2009Cambio de domicilio social

    C/ FREI LOIS RODRIGUEZ 18 BAJO (NOIA)

  5. 09/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2014#2754217

    Company name: P-3-CAD SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    P-3-CAD SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PONTE SANTIAGO EDUARDO GABRIEL. Nombramientos. Adm. Solid.: PONTE SANTIAGO JOSE MANUEL;PONTE SANTIAGO EDUARDO GABRIEL. Modificaciones estatutarias. Artículo de los estatutos: "Art…
  2. 09/02/2012#1583465

    Company name: P-3-CAD SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    P-3-CAD SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PONTE SANTIAGO JOSE MANUEL;PONTE SANTIAGO EDUARDO GABRIEL. Nombramientos. Adm. Unico: PONTE SANTIAGO EDUARDO GABRIEL. Modificaciones estatutarias. Artículo de los estatutos: "Art…
  3. 09/12/2009#501678

    Company name: P-3-CAD SL

    Modificaciones estatutariasCambio de domicilio social
    P-3-CAD SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-"Articulo 4.- Nacionalidad. Domiciliada en 15200 NOIA, A Coruña, rúa Frei Lois Rodríguez, 18, bajo. El órgano de administración podrá cambi…

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/ FREI LOIS RODRIGUEZ 18 BAJO (NOIA), A Coruña
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 7414 — are listed together.

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