filings.es

NOHET SA

Hoja B61874· NIF A58327032

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
Garrell Franch Ramon

Legal information

Legal information for NOHET SA

NIF
Hoja registral
IRUS1000317007144
Legal formSociedad Anónima (SA)
LocalityLes Franqueses del Vallès
Register referenceTomo 42711 · Folio 2 · Hoja B61874

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 26/07/2023· Registered 18/07/2023· I/A 13
  2. RevocacionesPublished 02/03/2018· Registered 23/02/2018· I/A 12
  3. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 12
  4. Modificaciones estatutariasPublished 02/03/2018· Registered 23/02/2018· I/A 12
  5. Cambio de domicilio socialPublished 02/03/2018· Registered 23/02/2018· I/A 12
  6. RevocacionesPublished 26/06/2013· Registered 18/06/2013· I/A 11
  7. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 11
  8. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 10

Timeline (BORME)

  1. 26/07/2023#7644899
    Nombramientos
    NOHET SA. Nombramientos. ADM.UNICO: GARRELL FRANCH RAMON. Datos registrales. T 42711 , F 2, S 8, H B 61874, I/A 13 (18.07.23).
  2. 02/03/2018#4775170
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOHET SA. Revocaciones. ADM.UNICO: GARRELL FRANCH RAMON. Nombramientos. ADM.UNICO: GARRELL FRANCH RAMON. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio…
  3. 26/06/2013#2342026
    RevocacionesNombramientos
    NOHET SA. Revocaciones. ADM.UNICO: GARRELL FRANCH RAMON. Nombramientos. ADM.UNICO: GARRELL FRANCH RAMON. Datos registrales. T 42711 , F 2, S 8, H B 61874, I/A 11 (18.06.13).
  4. 28/06/2011#1276695
    Nombramientos
    NOHET SA. Nombramientos. APODERADO: CAÑAMERO MARTOS MARIA DOLORES. Datos registrales. T 8176 , F 110, S 8, H B 61874, I/A 10 (15.06.11).

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

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