NONI CARLA SL

Hoja CA59436· NIF B16926032

VigenteCádiz
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Renedo Varela Domingo Luis, Guzman Nuñez Maria De La Paz, Vazquez Y Vieyra De Abreu Fermin, Andermatt Philipp, Gester Stefan
Former name :
NONI CARLA GMBH

Legal information

Legal information for NONI CARLA SL

NIF
Hoja registral
IRUS1000184732559
Legal formSociedad Limitada (SL)
LocalitySanlúcar de Barrameda
Registro MercantilCADIZ
Register referenceTomo 2419 · Folio 63 · Hoja CA59436
Former names
NONI CARLA GMBH2021-12-27
StatusVigente

Activity

NONI CARLA SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 27 December 2021 to 13 April 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y administración de inmuebles, en especial, de la finca "El Botánico" sita em ña calle Avenida del Puerto s/n 11.540, Sanlúcar de Barrameda, Cádiz.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
NONI CARLA SLAndermatt PhilippAndermatt PhilippGuzman Nuñez Maria De La PazGuzman Nuñez Maria D…Renedo Varela Domingo LuisRenedo Varela Doming…Vazquez Y Vieyra De Abreu FerminVazquez Y Vieyra De …Gester StefanGester StefanHULGAHOLDING SLHULGAHOLDING SLCOSTA BALLENA CLUB DE GOLF SACOSTA BALLENA CLUB D…INICIATIVAS TURISTICAS COSTA NOROESTE SLINICIATIVAS TURISTIC…BODEGAS DE LOS INFANTES DE ORLEANS BORBON SAEBODEGAS DE LOS INFAN…

Registered actos

  1. Modificaciones estatutariasPublished 13/04/2023· Registered 04/04/2023· I/A 3
  2. Fusión por absorciónPublished 13/04/2023· Registered 04/04/2023· I/A 3
  3. NombramientosPublished 06/05/2022· Registered 29/04/2022· I/A 2
  4. Ceses/DimisionesPublished 27/12/2021· Registered 15/12/2021· I/A 1
  5. NombramientosPublished 27/12/2021· Registered 15/12/2021· I/A 1
  6. Cambio de denominación socialPublished 27/12/2021· Registered 15/12/2021· I/A 1
  7. Cambio de domicilio socialPublished 27/12/2021· Registered 15/12/2021· I/A 1
  8. Cambio de objeto socialPublished 27/12/2021· Registered 15/12/2021· I/A 1

Changes

  1. 13/04/2023Fusión por absorción
  2. 13/04/2023Modificaciones estatutarias
  3. 06/05/2022Cambio de denominación social

    NONI CARLA GMBH→NONI CARLA SL

  4. 27/12/2021Cambio de domicilio social

    AVDA DEL PUERRTO S/N FINCA EL BOTANICO (SANLUCAR DE BARRAMEDA)

  5. 27/12/2021Cambio de objeto social

    La gestión y administración de inmuebles, en especial, de la finca "El Botánico" sita em ña calle Avenida del Puerto s/n 11.540, Sanlúcar de Barrameda, Cádiz.

Timeline (BORME)

  1. 13/04/2023#7483534
    Modificaciones estatutariasFusión por absorción
    NONI CARLA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. MODIFICADO EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES. Fusión por absorción. Sociedades absorbidas: ARROYO DEL BOTANICO SA. Datos registrales. T 2419 , F …
  2. 06/05/2022#6946423
    Nombramientos
    NONI CARLA SL. Nombramientos. Con.Delegado: GUZMAN NUÑEZ MARIA DE LA PAZ. Datos registrales. T 2419 , F 62, S 8, H CA 59436, I/A 2 (29.04.22).
  3. 27/12/2021#6744416

    Company name: NONI CARLA GMBH

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    NONI CARLA GMBH. Ceses/Dimisiones. Adm. Solid.: ANDERMATT PHILIPP;GESTER STEFAN. Nombramientos. Adm. Solid.: ANDERMATT PHILIPP;GESTER STEFAN. Consejero: RENEDO VARELA DOMINGO LUIS;VAZQUEZ Y VIEYRA DE ABREU FERMIN;GUZMAN NUÑEZ MARIA DE LA PAZ. Preside…

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 addressAVDA DEL PUERRTO S/N FINCA EL BOTANICO (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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