NIRSOL BAY SL

Hoja B291716· NIF B63628580

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Director :
Martin Marquez Antonio Manuel

Legal information

Legal information for NIRSOL BAY SL

NIF
Hoja registral
IRUS1000354092573
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
LocalityParets del Vallès
Phone
Register referenceTomo 36918 · Folio 146 · Hoja B291716
StatusVigente

Activity

NIRSOL BAY SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 9 filings for this company, from 26 July 2011 to 18 November 2014, across 5 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

ALMACEN,LOGISTICA,PACKAGING,TRANSPORTE POR CARRETERA Y DISTRIBUCION DE MERCANCIAS EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/11/2014· Registered 07/11/2014· I/A 10
  2. Cambio de domicilio socialPublished 13/05/2014· Registered 05/05/2014· I/A 9
  3. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 8
  4. Ampliación de capitalPublished 31/01/2014· Registered 23/01/2014· I/A 7
  5. RevocacionesPublished 15/10/2013· Registered 07/10/2013· I/A 6
  6. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 6
  7. Cambio de domicilio socialPublished 15/10/2013· Registered 07/10/2013· I/A 6
  8. Cambio de objeto socialPublished 15/10/2013· Registered 07/10/2013· I/A 6
  9. RevocacionesPublished 26/07/2011· Registered 14/07/2011· I/A 5

Changes

  1. 13/05/2014Cambio de domicilio social

    CL MAJOR Num.44 P.1 PTA.2 (PARETS DEL VALLES)

  2. 15/10/2013Cambio de domicilio social

    CL BORRIANA Num.1 ESC.B P.EN PTA.4 (BARCELONA)

  3. 15/10/2013Cambio de objeto social

    ALMACEN,LOGISTICA,PACKAGING,TRANSPORTE POR CARRETERA Y DISTRIBUCION DE MERCANCIAS EN GENERAL.

Capital · events

  1. 31/01/2014Ampliación de capital
    Resulting capital: 60 200,00 € (+57 194,00 €)

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. 18/11/2014#3067856
    Revocaciones
    NIRSOL BAY SL. Revocaciones. ADM.SOLIDAR.: ZAMBRANO CLAJER FERNANDO. Datos registrales. T 36918 , F 146, S 8, H B 291716, I/A 10 ( 7.11.14).
  2. 13/05/2014#2800604
    Cambio de domicilio social
    NIRSOL BAY SL. Cambio de domicilio social. CL MAJOR Num.44 P.1 PTA.2 (PARETS DEL VALLES). Datos registrales. T 36918 , F 146, S 8, H B 291716, I/A 9 ( 5.05.14).
  3. 27/03/2014#2738018
    Nombramientos
    NIRSOL BAY SL. Nombramientos. ADM.SOLIDAR.: ZAMBRANO CLAJER FERNANDO. Datos registrales. T 36918 , F 146, S 8, H B 291716, I/A 8 (19.03.14).
  4. 31/01/2014#2646158
    Ampliación de capital
    NIRSOL BAY SL. Ampliación de capital. Capital: 57.194,00 Euros. Resultante Suscrito: 60.200,00 Euros. Datos registrales. T 36918 , F 146, S 8, H B 291716, I/A 7 (23.01.14).
  5. 15/10/2013#2491237
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    NIRSOL BAY SL. Revocaciones. ADM.UNICO: BERNARDO CASTANHA VAN DER VYVER. Nombramientos. ADM.UNICO: MARTIN MARQUEZ ANTONIO MANUEL. Cambio de domicilio social. CL BORRIANA Num.1 ESC.B P.EN PTA.4 (BARCELONA). Cambio de objeto social. ALMACEN,LOGISTICA,P…
  6. 26/07/2011#1313749
    Revocaciones
    NIRSOL BAY SL. Revocaciones. APODERADO: NICOLAS JACQUES AUGUSTO VICHET. Datos registrales. T 36918 , F 145, S 8, H B 291716, I/A 5 (14.07.11).

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 addressCL MAJOR Num.44 P.1 PTA.2 (PARETS DEL VALLES), Parets 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector