NOMESPAPER DCA SOCIEDAD LIMITADA
Hoja IB7151· NIF B57266884
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Canals Riera Juana Maria
Legal information
Legal information for NOMESPAPER DCA SOCIEDAD LIMITADA
Activity
NOMESPAPER DCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 31 August 2012 to 19 June 2019, across 5 distinct types of filing.
Economic activity (CNAE)
8001
Directors and representatives
Directors
Current
- Canals Riera Juana MariaSince 20/08/2012Administrador Único
Former
- Garcia Morro LuisCeased on 11/06/2019Administrador Solidario
- Morras Alzugaray AitorCeased on 20/08/2012Administrador Solidario
- Edo Jorda MiguelCeased on 20/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Servicios De Administracion E Informatica Balear S100 %
Individual · ultimate beneficial owner · since 31/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2019· Registered 11/06/2019· I/A 3
- NombramientosPublished 19/06/2019· Registered 11/06/2019· I/A 3
- Declaración de unipersonalidadPublished 31/08/2012· Registered 20/08/2012· I/A 2
- Ceses/DimisionesPublished 31/08/2012· Registered 20/08/2012· I/A 2
- NombramientosPublished 31/08/2012· Registered 20/08/2012· I/A 2
- Modificaciones estatutariasPublished 31/08/2012· Registered 20/08/2012· I/A 2
- Cambio de domicilio socialPublished 31/08/2012· Registered 20/08/2012· I/A 2
Changes
- 19/06/2019Cambio de denominación social
NOMESPAPER DCA, SOCIEDAD LIMITADA→NOMESPAPER DCA SOCIEDAD LIMITADA
- 31/08/2012Cambio de domicilio social
POLIG INDUSTRIAL DE MONTECRISTO, LOCAL NAVE NUMERO (SANT ANTONI DE PORTMANY)
- 31/08/2012Declaración de unipersonalidad
SERVICIOS DE ADMINISTRACION E INFORMATICA BALEAR S.
- 31/08/2012Modificaciones estatutarias
Timeline (BORME)
- 19/06/2019#5454056Ceses/DimisionesNombramientos
NOMESPAPER DCA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GARCIA MORRO LUIS;CANALS RIERA JUANA MARIA. Nombramientos. Adm. Unico: CANALS RIERA JUANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 31/08/2012#1879029
Company name: NOMESPAPER DCA, SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialNOMESPAPER DCA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SERVICIOS DE ADMINISTRACION E INFORMATICA BALEAR S. Ceses/Dimisiones. Adm. Solid.: EDO JORDA MIGUEL;MORRAS ALZUGARAY AITOR. Nombramientos. Adm. Solid.: GARC…
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
Prospect
Spanish companies in the same line of business — CNAE 8001 — are listed together.