NIVERAI 16 SL
Hoja B493039· NIF B66859505
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 488 854,00 €
- Incorporation :
- 26/10/2016
- Directors :
- Plaza Doña Miguel, Plaza Gonzalez Rafael, Gonzalez Plaza Maria Dolores
Legal information
Legal information for NIVERAI 16 SL
Activity
NIVERAI 16 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 October 2016. The Spanish commercial register has published 8 filings for this company, from 26 October 2016 to 11 August 2023, across 5 distinct types of filing. Its registered share capital is 3 488 854,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRAVENTA, ARRENDAMIENTO ASI COMO EXPLOTACION DE TODO TIPO DE FINCAS, TANTO RUSTICAS COMO URBANAS. PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Plaza Doña MiguelSince 03/08/2023PresidenteConsejero
- Plaza Gonzalez RafaelSince 23/05/2023Consejero Delegado SolidarioConsejero
- Gonzalez Plaza Maria DoloresSince 03/08/2023ConsejeroSecretario
Former
- Plaza Gonzalez Miguel RafaelCeased on 23/05/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/08/2023· Registered 03/08/2023· I/A 4
- NombramientosPublished 11/08/2023· Registered 03/08/2023· I/A 4
- RevocacionesPublished 30/05/2023· Registered 23/05/2023· I/A 3
- NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 3
- Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 3
- Ampliación de capitalPublished 26/06/2017· Registered 16/06/2017· I/A 2
- ConstituciónPublished 26/10/2016· Registered 19/10/2016· I/A 1
- NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 1
Changes
- 30/05/2023Cambio de domicilio social
CL NICOLAU TALLO NUM.190 B (TERRASSA)
Capital · events
- 26/06/2017Ampliación de capitalResulting capital: 3 488 854,00 € (+20 000,00 €)
- 26/10/2016ConstituciónInitial capital: 3 468 854,00 €
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)
- 11/08/2023#7672565RevocacionesNombramientos
NIVERAI 16 SL. Revocaciones. ADM.UNICO: PLAZA GONZALEZ RAFAEL. Nombramientos. CONSEJERO: PLAZA DOÑA MIGUEL. PRESIDENTE: PLAZA DOÑA MIGUEL. CONSEJERO: GONZALEZ PLAZA MARIA DOLORES. SECRETARIO: GONZALEZ PLAZA MARIA DOLORES. CONSEJERO: PLAZA GONZALEZ RA… - 30/05/2023#7552798RevocacionesNombramientosCambio de domicilio social
NIVERAI 16 SL. Revocaciones. ADM.UNICO: PLAZA GONZALEZ MIGUEL RAFAEL. Nombramientos. ADM.UNICO: PLAZA GONZALEZ RAFAEL. Cambio de domicilio social. CL NICOLAU TALLO NUM.190 B (TERRASSA). Datos registrales. T 45594 , F 71, S 8, H B 493039, I/A 3 (23.05… - 26/06/2017#4433739Ampliación de capital
NIVERAI 16 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 3.488.854,00 Euros. Datos registrales. T 45594 , F 70, S 8, H B 493039, I/A 2 (16.06.17).
- 26/10/2016#4079102ConstituciónNombramientos
NIVERAI 16 SL. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: LA COMPRAVENTA, ARRENDAMIENTO ASI COMO EXPLOTACION DE TODO TIPO DE FINCAS, TANTO RUSTICAS COMO URBANAS. PROMOCION INMOBILIARIA. Domicilio: PZ SANT OLEGUER NUM.15 (TERRASSA)…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.