NOANPABE SOCIEDAD LIMITADA
Hoja GI58417· NIF B55235188
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2015
- Directors :
- Raymond Emmanuel E, Raymond Emmanuel E Verbeeck
Legal information
Legal information for NOANPABE SOCIEDAD LIMITADA
Activity
NOANPABE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 21 May 2015. The Spanish commercial register has published 6 filings for this company, from 21 May 2015 to 24 June 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La compra, venta, tenencia y promoción de toda clase de fincas rústicas y urbanas por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Las actividades inmobiliarias por cuenta de terceros.
Directors and representatives
Directors
Current
- Raymond Emmanuel ESince 17/06/2015Administrador Único
- Raymond Emmanuel E VerbeeckAdministrador Único
Former
- Laura Gonzalez AbelloCeased on 17/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fisc Assessorament D'Empreses Consultors Figueres100 %
Individual · ultimate beneficial owner · since 21/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2015· Registered 17/06/2015· I/A 2
- NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 2
- ConstituciónPublished 21/05/2015· Registered 12/05/2015· I/A 1
- Declaración de unipersonalidadPublished 21/05/2015· Registered 12/05/2015· I/A 1
- NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 1
Changes
- 21/05/2015Declaración de unipersonalidad
FISC ASSESSORAMENT D'EMPRESES CONSULTORS FIGUERES
Capital · events
- 21/05/2015ConstituciónInitial 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)
- 24/06/2015#3384557Ceses/DimisionesNombramientosCambio de identidad del socio único
NOANPABE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RAYMOND EMMANUEL E. VERBEECK. Ceses/Dimisiones. Adm. Unico: LAURA GONZALEZ ABELLO. Nombramientos. Adm. Unico: RAYMOND EMMANUEL E. VERBEECK. Datos registrales. T 30… - 21/05/2015#3329652ConstituciónDeclaración de unipersonalidadNombramientos
NOANPABE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.15. Objeto social: La compra, venta, tenencia y promoción de toda clase de fincas rústicas y urbanas por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Las ac…
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 2015
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 — CNAE 6811 — are listed together.