NOALE 432 S.L

Hoja BA30420· NIF B06756993

VigenteBadajoz
Registered address :
Activity :
Actividades de las sociedades holding
Share capital :
358 560,00 €
Incorporation :
03/12/2019
Directors :
APIMET CONSTRUCCIONES AUTOPORTANTES S.L, APIMET CONSTRUCCIONES AUTOPORTANTES SL

Legal information

Legal information for NOALE 432 S.L

NIF
Hoja registral
IRUS1000181915240
Share capital358 560,00 €
Incorporation date03/12/2019
Register referenceTomo 724 · Folio 158 · Hoja BA30420
StatusVigente

Activity

NOALE 432 S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 December 2019. The Spanish commercial register has published 5 filings for this company, from 3 December 2019 to 24 July 2020, across 3 distinct types of filing. Its registered share capital is 358 560,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Tenencia de acciones y participaciones, sociales, gestión y alquiler de terrenos e inmuebles (CNAE. 6420). b) Constituir y participar en Sociedades de objeto análogo mediante la adquisición, por cualquier título, de acciones y participaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
NOALE 432 S.LAPIMET CONSTRUCCIONES AUTOPORTANTES S.LAPIMET CONSTRUCCIONE…APIMET CONSTRUCCIONES AUTOPORTANTES SLAPIMET CONSTRUCCIONE…AIB STEEL PROFILING S.LAIB STEEL PROFILING …

Registered actos

  1. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 4
  2. Ampliacion del objeto socialPublished 24/07/2020· Registered 17/07/2020· I/A 3
  3. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 2
  4. ConstituciónPublished 03/12/2019· Registered 26/11/2019· I/A 1
  5. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 1

Changes

  1. 24/07/2020Ampliación del objeto social

    C) Constituir y participar en cualquier sociedad y realizar gestión administrativa y servicios auxiliares de sociedades.

Capital · events

  1. 03/12/2019Constitución
    Initial capital: 358 560,00 €

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. 24/07/2020#5964784
    Nombramientos
    NOALE 432 S.L. Nombramientos. Apoderado: IGNACIO MARTIN MARISCAL. Datos registrales. T 724 , F 158, S 8, H BA 30420, I/A 4 (17.07.20).
  2. 24/07/2020#5964783
    Ampliacion del objeto social
    NOALE 432 S.L. Otros conceptos: EL ADMINISTRADOR UNICO DE ESTA SOCIEDAD SUSTITUYE A SU REPRESENTANTE LEGAL NOMBRANDO EN LO SUCESIVO A DON SALVADOR GARCIA PARADELLS MACIAS CON DNI 80092083B. Ampliacion del objeto social. C) Constituir y participar en 
  3. 24/01/2020#5756276
    Nombramientos
    NOALE 432 S.L. Nombramientos. Apoderado: ALEJANDRO PABLO GARCIA-PARADELLS MENDEZ. Datos registrales. T 724 , F 157, S 8, H BA 30420, I/A 2 (17.01.20).
  4. 03/12/2019#5687181
    ConstituciónNombramientos
    NOALE 432 S.L. Constitución. Comienzo de operaciones: 18.11.19. Objeto social: a) Tenencia de acciones y participaciones, sociales, gestión y alquiler de terrenos e inmuebles (CNAE. 6420). b) Constituir y participar en Sociedades de objeto análogo me

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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 addressCTRA BADAJOZ GRANADA-KM 26 06170 (ALBUERA (LA)), Badajoz
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 — Actividades de las sociedades holding — are listed together.