NIOMAX ADVANCE SL
Hoja GI6875· NIF B17338971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 741,20 €
- Directors :
- Francesc Xavier Arnau Noguer, Rosa Arnau Noguer, Gloria Noguer Manau
Legal information
Legal information for NIOMAX ADVANCE SL
Activity
NIOMAX ADVANCE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 17 March 2014 to 11 June 2015, across 4 distinct types of filing. Its registered share capital is 12 741,20 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Francesc Xavier Arnau NoguerAdministrador Solidario
- Rosa Arnau NoguerSince 23/09/2014Administrador Solidario
- Gloria Noguer ManauAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 11/06/2015· Registered 04/06/2015· I/A 10
- NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 9
- Ampliación de capitalPublished 30/09/2014· Registered 23/09/2014· I/A 9
- Ampliacion del objeto socialPublished 30/09/2014· Registered 23/09/2014· I/A 9
- Reducción de capitalPublished 12/09/2014· Registered 05/09/2014· I/A 8
- Ampliación de capitalPublished 17/03/2014· Registered 10/03/2014· I/A 7
Changes
- 30/09/2014Ampliación del objeto social
h) La prestación de de servicios de consultoría empresarial en sentido amplio.
Capital · events
- 11/06/2015Ampliación de capitalResulting capital: 12 741,20 € (+3 966,60 €)
- 30/09/2014Ampliación de capitalResulting capital: 8 774,60 € (+2 764,60 €)
- 12/09/2014Reducción de capitalResulting capital: 6 010,00 €
- 17/03/2014Ampliación de capitalResulting capital: 7 692,80 € (+1 682,80 €)
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)
- 11/06/2015#3361557Ampliación de capital
NIOMAX ADVANCE SL. Ampliación de capital. Capital: 3.966,60 Euros. Resultante Suscrito: 12.741,20 Euros. Datos registrales. T 972 , F 114, S 8, H GI 6875, I/A 10 ( 4.06.15).
- 30/09/2014#2988190NombramientosAmpliación de capitalAmpliacion del objeto social
NIOMAX ADVANCE SL. Nombramientos. Adm. Solid.: ROSA ARNAU NOGUER. Ampliación de capital. Capital: 2.764,60 Euros. Resultante Suscrito: 8.774,60 Euros. Ampliacion del objeto social. h) La prestación de de servicios de consultoría empresarial en sentid… - 12/09/2014#2964824Reducción de capital
NIOMAX ADVANCE SL. Reducción de capital. Importe reducción: 1.682,80 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 972 , F 114, S 8, H GI 6875, I/A 8 ( 5.09.14).
- 17/03/2014#2719785Ampliación de capital
NIOMAX ADVANCE SL. Ampliación de capital. Capital: 1.682,80 Euros. Resultante Suscrito: 7.692,80 Euros. Datos registrales. T 972 , F 113, S 8, H GI 6875, I/A 7 (10.03.14).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Niomax Advance SL
Holiday rental (VUT) 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.