NOEPER SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja CS21037· NIF B12625349

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
261 325,00 €
Directors :
Heredia Peirats Fernando Jesus, Heredia Peirats Noelia

Legal information

Legal information for NOEPER SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000075197781
Legal formSociedad Limitada (SL)
Share capital261 325,00 €
Register referenceTomo 1178 · Folio 210 · Hoja CS21037
StatusVigente

Activity

NOEPER SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 10 filings for this company, from 10 June 2009 to 6 August 2020, across 4 distinct types of filing. Its registered share capital is 261 325,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOEPER SOCIEDAD DE RE…Heredia Peirats Fernando JesusHeredia Peirats Fern…Heredia Peirats NoeliaHeredia Peirats Noel…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2016· Registered 07/04/2016· I/A 6
  2. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 6
  3. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 5
  4. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 4
  5. Ceses/DimisionesPublished 16/07/2014· Registered 09/07/2014· I/A 3
  6. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 3
  7. Modificaciones estatutariasPublished 16/07/2014· Registered 09/07/2014· I/A 3
  8. Ampliación de capitalPublished 10/06/2009· Registered 01/06/2009· I/A 2
  9. Modificaciones estatutariasPublished 10/06/2009· Registered 01/06/2009· I/A 2

Changes

  1. 16/07/2014Modificaciones estatutarias
  2. 10/06/2009Modificaciones estatutarias

Capital · events

  1. 10/06/2009Ampliación de capital
    Resulting capital: 261 325,00 € (+160 000,00 €)

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. 06/08/2020#5981654
    NOEPER SOCIEDAD DE RESPONSABILIDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1178, L 742, F 210, S 8, H CS 21037, I/A 1 N (22.07.20).
  2. 15/04/2016#3813627
    Ceses/DimisionesNombramientos
    NOEPER SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HEREDIA PEIRATS FERNANDO JESUS;HEREDIA PEIRATS NOELIA. Nombramientos. Adm. Solid.: HEREDIA PEIRATS NOELIA;HEREDIA PEIRATS FERNANDO JESUS. Otros conceptos: Cambio del Organo …
  3. 29/07/2015#3439528
    Nombramientos
    NOEPER SOCIEDAD DE RESPONSABILIDAD LIMITADA. Nombramientos. Apoderado: PEIRATS MONTOYA ELIA. Datos registrales. T 1178, L 742, F 209, S 8, H CS 21037, I/A 5 (21.07.15).
  4. 16/07/2014#2894117
    Nombramientos
    NOEPER SOCIEDAD DE RESPONSABILIDAD LIMITADA. Nombramientos. Apo.Manc.: PEIRATS MONTOYA ELIA;HEREDIA PEIRATS NOELIA;HEREDIA PEIRATS FERNANDO JESUS. Datos registrales. T 1178, L 742, F 209, S 8, H CS 21037, I/A 4 ( 9.07.14).
  5. 16/07/2014#2894116
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOEPER SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEIRATS MONTOYA ELIA. Nombramientos. Adm. Mancom.: HEREDIA PEIRATS NOELIA;HEREDIA PEIRATS FERNANDO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  6. 10/06/2009#252198
    Ampliación de capitalModificaciones estatutarias
    NOEPER SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 261.325,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º por Aumento de Capital Social.. Da…

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/ VERA 4 1º, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector