NOBRE SYSTEM SL

Hoja B463674· NIF B66470972

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
04/03/2015
Director :
Gascon Cerda Marta

Legal information

Legal information for NOBRE SYSTEM SL

NIF
Hoja registral
IRUS1000370564149
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date04/03/2015
LocalityBarcelona
Register referenceTomo 44691 · Folio 155 · Hoja B463674
StatusVigente

Activity

NOBRE SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 March 2015. The Spanish commercial register has published 8 filings for this company, from 4 March 2015 to 7 June 2023, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA (CNAE 4110).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOBRE SYSTEM SLGascon Cerda MartaGascon Cerda MartaESPAI MIM CAIAF S.LESPAI MIM CAIAF S.L

Registered actos

  1. Ampliación de capitalPublished 07/06/2023· Registered 31/05/2023· I/A 4
  2. RevocacionesPublished 27/07/2021· Registered 19/07/2021· I/A 3
  3. NombramientosPublished 27/07/2021· Registered 19/07/2021· I/A 3
  4. RevocacionesPublished 08/09/2015· Registered 25/08/2015· I/A 2
  5. NombramientosPublished 08/09/2015· Registered 25/08/2015· I/A 2
  6. Cambio de domicilio socialPublished 08/09/2015· Registered 25/08/2015· I/A 2
  7. ConstituciónPublished 04/03/2015· Registered 25/02/2015· I/A 1
  8. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 1

Changes

  1. 08/09/2015Cambio de domicilio social

    CL ARIBAU Num.168 (BARCELONA)

Capital · events

  1. 07/06/2023Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 04/03/2015Constitución
    Initial 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)

  1. 07/06/2023#7566441
    Ampliación de capital
    NOBRE SYSTEM SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 44691 , F 155, S 8, H B 463674, I/A 4 (31.05.23).
  2. 27/07/2021#6542752
    RevocacionesNombramientos
    NOBRE SYSTEM SL. Revocaciones. ADM.UNICO: GASCON REYES RAFAEL. Nombramientos. ADM.UNICO: GASCON CERDA MARTA. Datos registrales. T 44691 , F 155, S 8, H B 463674, I/A 3 (19.07.21).
  3. 08/09/2015#3491736
    RevocacionesNombramientosCambio de domicilio social
    NOBRE SYSTEM SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: GASCON REYES RAFAEL. Cambio de domicilio social. CL ARIBAU Num.168 (BARCELONA). Datos registrales. T 44691 , F 155, S 8, H B 463674, I/A 2 (25.08.15).
  4. 04/03/2015#3220041
    ConstituciónNombramientos
    NOBRE SYSTEM SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA (CNAE 4110). Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARIBAU Num.168 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.