NOMISCAN SL

Hoja L10926· NIF B25431990

VigenteLleida
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
90 150,00 €
Director :
LIJOSICA HOLDING SL

Legal information

Legal information for NOMISCAN SL

NIF
Hoja registral
IRUS1000086354566
Legal formSociedad Limitada (SL)
Share capital90 150,00 €
LocalityTorrefarrera
Register referenceTomo 598 · Folio 200 · Hoja L10926
StatusVigente

Activity

NOMISCAN SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 23 March 2009 to 4 June 2019, across 7 distinct types of filing. Its registered share capital is 90 150,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
NOMISCAN SLLIJOSICA HOLDING SLLIJOSICA HOLDING SLGAMAN CARE SLGAMAN CARE SLPERFUMERIA INTERNACIONAL SOCIEDAD LIMITADAPERFUMERIA INTERNACI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NOMISCAN SLLIJOSICA HOLDING SLLIJOSICA HOLDING SLGAMAN CARE SLGAMAN CARE SLPERFUMERIA INTERNACIONAL SOCIEDAD LIMITADAPERFUMERIA INTERNACI…PERFUMERIA INTERNACIONAL SLPERFUMERIA INTERNACI…

Beneficial owner (UBO)

LIJOSICA HOLDING SL100 %Vigente

Legal entity · since 19/01/2017

Beneficial owner network map

5 nodes Person Company
NOMISCAN SLLIJOSICA HOLDING SLLIJOSICA HOLDING SLGAMAN CARE SLGAMAN CARE SLPERFUMERIA INTERNACIONAL SOCIEDAD LIMITADAPERFUMERIA INTERNACI…PERFUMERIA INTERNACIONAL SLPERFUMERIA INTERNACI…

Registered actos

  1. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 9
  2. Otros conceptosPublished 15/02/2019· Registered 07/02/2019· I/A 8
  3. RevocacionesPublished 19/01/2017· Registered 12/01/2017· I/A 7
  4. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 7
  5. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 6
  6. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 6
  7. Declaración de unipersonalidadPublished 19/01/2017· Registered 12/01/2017· I/A 5
  8. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 4
  9. Ampliación de capitalPublished 23/03/2009· Registered 11/03/2009· I/A 3

Changes

  1. 04/06/2019Cambio de domicilio social

    C/ TRAMUNTANA, ESQUINA CALLE MESTRAL, POLIGONO IND (TORREFARRERA)

  2. 19/01/2017Declaración de unipersonalidad

    LIJOSICA HOLDING SL

Capital · events

  1. 23/03/2009Ampliación de capital
    Resulting capital: 90 150,00 € (+60 100,00 €)

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)

  1. 04/06/2019#5426402
    Cambio de domicilio social
    NOMISCAN SL. Cambio de domicilio social. C/ TRAMUNTANA, ESQUINA CALLE MESTRAL, POLIGONO IND (TORREFARRERA). Datos registrales. T 598 , F 200, S 8, H L 10926, I/A 9 (28.05.19).
  2. 15/02/2019#5260814
    Otros conceptos
    NOMISCAN SL. Otros conceptos: La Sociedad, como beneficiaria, absorbe patrimonio procedente de la Sociedad escindida totalmente denominada PERFUMERIA INTERNACIONAL SLU. Datos registrales. T 598 , F 116, S 8, H L 10926, I/A 8 ( 7.02.19).
  3. 19/01/2017#4200565
    RevocacionesNombramientos
    NOMISCAN SL. Revocaciones. Apo.Sol.: SIMON CANUT JUAN ALBERTO;SIMON CANUT LIDIA. Nombramientos. Apoderado: SIMON CANUT JOAN ALBERT. Datos registrales. T 584 , F 67, S 8, H L 10926, I/A 7 (12.01.17).
  4. 19/01/2017#4200564
    Ceses/DimisionesNombramientos
    NOMISCAN SL. Ceses/Dimisiones. Adm. Solid.: SIMON ESPAR JUAN;CANUT GALLART MARIA DOLORES. Nombramientos. Adm. Unico: LIJOSICA HOLDING SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  5. 19/01/2017#4200563
    Declaración de unipersonalidad
    NOMISCAN SL. Declaración de unipersonalidad. Socio único: LIJOSICA HOLDING SL. Datos registrales. T 584 , F 66, S 8, H L 10926, I/A 5 (12.01.17).
  6. 14/12/2009#508558
    Nombramientos
    NOMISCAN SL. Nombramientos. Apo.Sol.: SIMON CANUT JUAN ALBERTO;SIMON CANUT LIDIA. Datos registrales. T 584 , F 64, S 8, H L 10926, I/A 4 ( 1.12.09).
  7. 23/03/2009#131497
    Ampliación de capital
    NOMISCAN SL. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 90.150,00 Euros. Datos registrales. T 584 , F 63, S 8, H L 10926, I/A 3 (11.03.09).

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/ TRAMUNTANA, ESQUINA CALLE MESTRAL, POLIGONO IND (TORREFARRERA), Torrefarrera, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

14
properties
0
beds
1
buildings

Registered as NOMISCAN, SLU

Lleida 14

Holiday rental (VUT) 14

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector