NOAM 1991 SL
Hoja B484584· NIF B66756834
- Registered address :
- Activity :
- Otras actividades crediticias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2016
- Directors :
- Nonell Amill Anna, Amill Miralles Maria Gemma, Nonell Gaja Desiderio
Legal information
Legal information for NOAM 1991 SL
Activity
NOAM 1991 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 9 May 2016. The Spanish commercial register has published 7 filings for this company, from 9 May 2016 to 16 October 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6492 · Otras actividades crediticias
Corporate purpose
LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION. LA INTERMEDIACION PARA LA CELEBERACION DE UN CONTRATO DE PRESTAMO,ETC.
Directors and representatives
Directors
Current
- Nonell Amill AnnaSince 21/09/2018Administrador Solidario
- Amill Miralles Maria GemmaSince 29/04/2016Administrador Solidario
- Nonell Gaja DesiderioSince 29/04/2016Administrador Solidario
Authorised representatives
Current
- Gomez Coronado FranciscoSince 07/10/2019Apoderado Solidario
- Lopez Juste SergioSince 08/03/2019Apoderado Solidario
- Garcia Cotado Maria AvelinaSince 08/03/2019Apoderado Solidario
- Avenza Molero EstefaniaSince 08/03/2019Apoderado Solidario
- Nonell Dominguez BertaSince 08/03/2019Apoderado Solidario
- Lleonart Farres ElisabetSince 08/03/2019Apoderado Solidario
- Lezcano Torres FranciscoSince 08/03/2019Apoderado Solidario
- SILEX INVERSION Y GESTION SLSince 05/09/2018Apoderado Solidario
- De La Hoz Diaz DiegoSince 02/08/2016Apoderado Solidario
- De La Hoz Guirao Jose MiguelSince 02/08/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/10/2019· Registered 07/10/2019· I/A 6
- NombramientosPublished 18/03/2019· Registered 08/03/2019· I/A 5
- NombramientosPublished 02/10/2018· Registered 21/09/2018· I/A 4
- NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 3
- NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 2
- ConstituciónPublished 09/05/2016· Registered 29/04/2016· I/A 1
- NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 1
Capital · events
- 09/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 16/10/2019#5617850Nombramientos
NOAM 1991 SL. Nombramientos. APODERAD.SOL: GOMEZ CORONADO FRANCISCO. Datos registrales. T 45336 , F 71, S 8, H B 484584, I/A 6 ( 7.10.19).
- 18/03/2019#5310530Nombramientos
NOAM 1991 SL. Nombramientos. APODERAD.SOL: LOPEZ JUSTE SERGIO;NONELL DOMINGUEZ BERTA;LEZCANO TORRES FRANCISCO;AVENZA MOLERO ESTEFANIA;LLEONART FARRES ELISABET;GARCIA COTADO MARIA AVELINA. Datos registrales. T 45336 , F 71, S 8, H B 484584, I/A 5 ( 8.… - 02/10/2018#5068793Nombramientos
NOAM 1991 SL. Nombramientos. ADM.SOLIDAR.: NONELL AMILL ANNA. Datos registrales. T 45336 , F 70, S 8, H B 484584, I/A 4 (21.09.18).
- 13/09/2018#5048773Nombramientos
NOAM 1991 SL. Nombramientos. APODERAD.SOL: SILEX INVERSION Y GESTION SL. Datos registrales. T 45336 , F 70, S 8, H B 484584, I/A 3 ( 5.09.18).
- 09/08/2016#3975944Nombramientos
NOAM 1991 SL. Nombramientos. APODERAD.SOL: DE LA HOZ DIAZ DIEGO;DE LA HOZ GUIRAO JOSE MIGUEL. Datos registrales. T 45336 , F 70, S 8, H B 484584, I/A 2 ( 2.08.16).
- 09/05/2016#3845934ConstituciónNombramientos
NOAM 1991 SL. Constitución. Comienzo de operaciones: 8.04.16. Objeto social: LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION. LA INTERMEDIACION P…
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 — Otras actividades crediticias — are listed together.