NOIROS 2008 SL

Hoja B378848· NIF B65025298

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
30/03/2009
Director :
Martin Estella Miquel

Legal information

Legal information for NOIROS 2008 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date30/03/2009
LocalityGavà
Register referenceTomo 41098 · Folio 135 · Hoja B378848
StatusVigente

Activity

NOIROS 2008 SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). It was incorporated on 30 March 2009. The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 17 March 2016, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.

Corporate purpose

TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES,YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA,EXCEPTUANDO LO VALORES RESERVADOS POR LA LEY DEL MERCADO DE VALORES A AGENCIAS Y/O SOCIEDADES DE VALORES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOIROS 2008 SLMartin Estella MiquelMartin Estella Miquel

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2016· Registered 08/03/2016· I/A 5
  2. RevocacionesPublished 26/08/2013· Registered 19/08/2013· I/A 4
  3. NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 4
  4. Ampliación de capitalPublished 01/12/2011· Registered 22/11/2011· I/A 3
  5. RevocacionesPublished 25/11/2011· Registered 14/11/2011· I/A 2
  6. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 2
  7. ConstituciónPublished 30/03/2009· Registered 16/03/2009· I/A 1
  8. NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 1

Changes

  1. 17/03/2016Cambio de domicilio social

    CL CIENCIA,6, POL.IND

Capital · events

  1. 01/12/2011Ampliación de capital
    Resulting capital: 80 000,00 € (+60 000,00 €)
  2. 30/03/2009Constitución
    Initial capital: 20 000,00 €

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. 17/03/2016#3771584
    Cambio de domicilio social
    NOIROS 2008 SL. Cambio de domicilio social. CL CIENCIA,6, POL.IND. BARNASUD (GAVA). Datos registrales. T 41098 , F 135, S 8, H B 378848, I/A 5 ( 8.03.16).
  2. 26/08/2013#2426889
    RevocacionesNombramientos
    NOIROS 2008 SL. Revocaciones. ADM.UNICO: MARSOL ABILLA ALEJANDRO. Nombramientos. ADM.UNICO: MARTIN ESTELLA MIQUEL. Datos registrales. T 41098 , F 134, S 8, H B 378848, I/A 4 (19.08.13).
  3. 01/12/2011#1485017
    Ampliación de capital
    NOIROS 2008 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 41098 , F 133, S 8, H B 378848, I/A 3 (22.11.11).
  4. 25/11/2011#1475718
    RevocacionesNombramientos
    NOIROS 2008 SL. Revocaciones. ADM.UNICO: CARLOS GARRALDA MARIA JESUS. Nombramientos. ADM.UNICO: MARSOL ABILLA ALEJANDRO. Datos registrales. T 41098 , F 133, S 8, H B 378848, I/A 2 (14.11.11).
  5. 30/03/2009#143482
    ConstituciónNombramientos
    NOIROS 2008 SL. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES,YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA,EXCEPTUANDO LO VALORES RESERVADOS POR LA LEY DEL MERC…

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 2009

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 CIENCIA, 6, POL.IND, Gavà, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province