NOBRE SYSTEM SL
Hoja B463674· NIF B66470972
- 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
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
- Gascon Cerda MartaSince 19/07/2021Administrador Único
Former
- Gascon Reyes RafaelCeased on 19/07/2021Administrador Único
- Herrera Tur IsabelCeased on 25/08/2015Administrador Único
Directors network map
Registered actos
Changes
- 08/09/2015Cambio de domicilio social
CL ARIBAU Num.168 (BARCELONA)
Capital · events
- 07/06/2023Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 04/03/2015ConstituciónInitial 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)
- 07/06/2023#7566441Ampliación 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).
- 27/07/2021#6542752RevocacionesNombramientos
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).
- 08/09/2015#3491736RevocacionesNombramientosCambio 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).
- 04/03/2015#3220041ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.