NOBLANSA 2009 SL
Hoja AS40613· NIF B74273111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 02/02/2010
- Director :
- Moro Giraldes Julian
Legal information
Legal information for NOBLANSA 2009 SL
Activity
NOBLANSA 2009 SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 2 February 2010. The Spanish commercial register has published 12 filings for this company, from 2 February 2010 to 23 June 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
A) LA REALIZACION DE INVERSIONES SOBRE BIENES INMUEBLES, MEDIANTE CUALQUIER TITULO DE ADQUISICION Y LA EXPLOTACION DE TALES BIENES PARA OBTENCION DE RENTA POR CUALQUIER CLASE DE CONTRATO, ASI COMO LA EXPLOTACION EN GENERAL DE INMUEBLES DIRECTAMENTE, CUALQUIER GENERO DE CESION EN VENTA O ARRENDAMIENT.
Directors and representatives
Directors
Current
- Moro Giraldes JulianSince 12/11/2018Administrador Único
Former
- Rodriguez Alvarez Jose AntonioCeased on 12/11/2018Administrador Mancomunado
- Alvarez Rueda Jose ManuelCeased on 12/11/2018Administrador Mancomunado
- Martin Fariza AugustoCeased on 12/11/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 20/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GIRMO EXPLOTACIONES SL100 %Vigente
Legal entity · since 20/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2018· Registered 12/11/2018· I/A 2
- Ceses/DimisionesPublished 20/11/2018· Registered 12/11/2018· I/A 2
- NombramientosPublished 20/11/2018· Registered 12/11/2018· I/A 2
- ConstituciónPublished 02/02/2010· Registered 20/01/2010· I/A 1
- NombramientosPublished 02/02/2010· Registered 20/01/2010· I/A 1
Changes
- 20/11/2018Declaración de unipersonalidad
GIRMO EXPLOTACIONES SL
Capital · events
- 02/02/2010ConstituciónInitial capital: 60 000,00 €
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)
- 23/06/2022#7040559
NOBLANSA 2009 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3825 , F 110, S 8, H AS 40613, I/AMARG4 (26.05.22).
- 11/12/2020#6162043
NOBLANSA 2009 SL. Otros conceptos: Declarda esta sociedad en situación de insolvencia total con carácter provisional. Datos registrales. T 3825 , F 110, S 8, H AS 40613, I/A 4 (30.11.20).
- 03/12/2019#5688987
NOBLANSA 2009 SL. Otros conceptos: DECLARACION DE INSOLVENCIA TOTAL POR IMPORTE DE 6093,48 EUROS CON CARACTER PROVISIONAL. Datos registrales. T 3825 , F 110, S 8, H AS 40613, I/A 3 (22.11.19).
- 20/11/2018#5136741Declaración de unipersonalidadCeses/DimisionesNombramientos
NOBLANSA 2009 SL. Declaración de unipersonalidad. Socio único: GIRMO EXPLOTACIONES SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ALVAREZ JOSE ANTONIO;ALVAREZ RUEDA JOSE MANUEL;MARTIN FARIZA AUGUSTO. Nombramientos. Adm. Unico: MORO GIRALDES JULIAN. Ot… - 20/11/2018#5136740
NOBLANSA 2009 SL. Reapertura hoja registral. Datos registrales. T 3825 , F 110, S 8, H AS 40613, I/AMarge B (12.11.18).
- 17/01/2017#4195399
NOBLANSA 2009 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3825 , F 110, S 8, H AS 40613, I/AMARG ( 9.01.17).
- 21/12/2016#4165063
NOBLANSA 2009 SL. Crédito incobrable. Datos registrales. T 3825 , F 110, S 8, H AS 40613, I/A B (13.12.16).
- 20/03/2015#3245237
NOBLANSA 2009 SL. Crédito incobrable. Datos registrales. T 3825 , F 110, S 8, H AS 40613, I/A A (11.03.15).
- 02/02/2010#569121ConstituciónNombramientos
NOBLANSA 2009 SL. Constitución. Comienzo de operaciones: 22.12.09. Objeto social: A) LA REALIZACION DE INVERSIONES SOBRE BIENES INMUEBLES, MEDIANTE CUALQUIER TITULO DE ADQUISICION Y LA EXPLOTACION DE TALES BIENES PARA OBTENCION DE RENTA POR CUALQUIER…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.