NOELOY SL
Hoja B455272· NIF B66339797
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/07/2014
- Director :
- Shuangqun Zhao
Legal information
Legal information for NOELOY SL
Activity
NOELOY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 25 July 2014. The Spanish commercial register has published 6 filings for this company, from 25 July 2014 to 5 May 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,ETC.
Directors and representatives
Directors
Current
- Shuangqun ZhaoSince 21/07/2014Administrador Único
Authorised representatives
Current
- Ma Zhao Maria CarmenSince 24/07/2014Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/08/2016· Registered 12/08/2016· I/A 4
- Cambio de domicilio socialPublished 30/11/2015· Registered 23/11/2015· I/A 3
- NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 2
- ConstituciónPublished 25/07/2014· Registered 21/07/2014· I/A 1
- NombramientosPublished 25/07/2014· Registered 21/07/2014· I/A 1
Changes
- 23/08/2016Modificaciones estatutarias
- 30/11/2015Cambio de domicilio social
CL POTOSI Num.42 (BARCELONA)
Capital · events
- 25/07/2014ConstituciónInitial capital: 3 100,00 €
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)
- 05/05/2022#6943215
NOELOY SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 10 DE FEBRERO DE 2022, DECLARACION DE INSOLVENCIA. Datos registrales. T 44409 , F 23, S 8, H B 455272, I/A 5 (27.04.22).
- 23/08/2016#3995358Modificaciones estatutarias
NOELOY SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44409 , F 23, S 8, H B 455272, I/A 4 (12.08.16).
- 30/11/2015#3609022Cambio de domicilio social
NOELOY SL. Cambio de domicilio social. CL POTOSI Num.42 (BARCELONA). Datos registrales. T 44409 , F 22, S 8, H B 455272, I/A 3 (23.11.15).
- 01/08/2014#2917083Nombramientos
NOELOY SL. Nombramientos. APODERAD.SOL: MA ZHAO MARIA CARMEN. Datos registrales. T 44409 , F 21, S 8, H B 455272, I/A 2 (24.07.14).
- 25/07/2014#2907358ConstituciónNombramientos
NOELOY SL. Constitución. Comienzo de operaciones: 18.07.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTIO…
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 2014
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 — Barcelona — are listed together, with their address.