NOASUISSE SL

Hoja PO48023· NIF B57572927

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Claude Andre Gerard

Legal information

Legal information for NOASUISSE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3556 · Folio 127 · Hoja PO48023
StatusVigente

Activity

NOASUISSE SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 29 June 2009 to 5 December 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/06/2009· Registered 16/06/2009· I/A 2
  2. NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 2
  3. Ampliacion del objeto socialPublished 29/06/2009· Registered 16/06/2009· I/A 2
  4. Cambio de domicilio socialPublished 29/06/2009· Registered 16/06/2009· I/A 1

Changes

  1. 29/06/2009Ampliación del objeto social

    La prestacion de servicios de intermediación entre empresas, así como la mediación hy coordinación en la prestación de servcios de asesoria a empresas.

  2. 29/06/2009Cambio de domicilio social

    C/ CASTELAO 4 (VIGO)

Timeline (BORME)

  1. 05/12/2013#2572402
    NOASUISSE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3556, L 3556, F 127, S 8, H PO 48023, I/A 3 m (28.11.13).
  2. 29/06/2009#282689
    NOASUISSE SL. Sociedad unipersonal. Cambio de identidad del socio único: CLAUDE ANDRE GERARD. Datos registrales. T 3556, L 3556, F 127, S 8, H PO 48023, I/A 3 (16.06.09).
  3. 29/06/2009#282688
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    NOASUISSE SL. Ceses/Dimisiones. Adm. Unico: CLAR BARCELO JOSE-FRANCISCO. Nombramientos. Adm. Unico: CLAUDE ANDRE GERARD. Otros conceptos: SE MODIFICA EL ARTICULO TERCERO DE LOS ESTATUTOS SOCIALES, CORRESPONDIENTE AL DOMICILIO SOCIAL. Ampliacion del o…
  4. 29/06/2009#282687
    Cambio de domicilio social
    NOASUISSE SL. Cambio de domicilio social. C/ CASTELAO 4 (VIGO). Datos registrales. T 3556, L 3556, F 125, S 8, H PO 48023, I/A 1 (16.06.09).

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 addressC/ CASTELAO 4 (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province