NOPOLMI ALONSO SL
Hoja B410689· NIF B65595084
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 04/07/2011
Legal information
Legal information for NOPOLMI ALONSO SL
Activity
NOPOLMI ALONSO SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 4 July 2011. The Spanish commercial register has published 11 filings for this company, from 4 July 2011 to 1 October 2024, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Former
- Jimenez Ucero ManuelCeased on 23/09/2024PresidenteConsejero DelegadoConsejero
- Autran Mateu FernandoCeased on 23/09/2024Consejero
- Gonzalez Budia Maria MilagrosCeased on 23/09/2024Consejero
- Alonso Martinez GuillerminaCeased on 14/11/2013Administrador Único
Authorised representatives
Former
- Jimenez Saperas CristinaCeased on 23/09/2024Apoderado Solidario
- Jimenez Saperas DanielCeased on 23/09/2024Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 01/10/2024· Registered 23/09/2024· I/A 7
- Cambio de domicilio socialPublished 22/06/2021· Registered 14/06/2021· I/A 5
- NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 4
- NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 3
- RevocacionesPublished 22/11/2013· Registered 14/11/2013· I/A 2
- NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 2
- Modificaciones estatutariasPublished 22/11/2013· Registered 14/11/2013· I/A 2
- Cambio de domicilio socialPublished 22/11/2013· Registered 14/11/2013· I/A 2
- ConstituciónPublished 04/07/2011· Registered 22/06/2011· I/A 1
- NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 1
Changes
- 01/10/2024Extinción
- 22/06/2021Cambio de domicilio social
AV TORREBLANCA NUM.2-8 P.2 LOCAL 2B (SANT CUGAT DEL VALLES)
- 22/11/2013Cambio de domicilio social
RD SANT PERE Num.7 P.EN PTA.2 (BARCELONA)
- 22/11/2013Modificaciones estatutarias
Capital · events
- 04/07/2011ConstituciónInitial capital: 3 005,00 €
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)
- 01/10/2024#8272185Extinción
NOPOLMI ALONSO SL. Extinción. Datos registrales. S 8 , H B 410689, I/A 7 (23.09.24).
- 22/04/2022#6926142
NOPOLMI ALONSO SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: SALUT VALLES S.L. Datos registrales. T 42626 , F 203, S 8, H B 410689, I/A 6 (13.04.22).
- 22/06/2021#6488174Cambio de domicilio social
NOPOLMI ALONSO SL. Cambio de domicilio social. AV TORREBLANCA NUM.2-8 P.2 LOCAL 2B (SANT CUGAT DEL VALLES). Datos registrales. T 42626 , F 203, S 8, H B 410689, I/A 5 (14.06.21).
- 19/08/2014#2937659Nombramientos
NOPOLMI ALONSO SL. Nombramientos. APODERAD.SOL: JIMENEZ SAPERAS CRISTINA. Datos registrales. T 42626 , F 202, S 8, H B 410689, I/A 4 ( 8.08.14).
- 03/12/2013#2565775Nombramientos
NOPOLMI ALONSO SL. Nombramientos. APODERAD.SOL: JIMENEZ SAPERAS DANIEL. Datos registrales. T 42626 , F 201, S 8, H B 410689, I/A 3 (25.11.13).
- 22/11/2013#2549837RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
NOPOLMI ALONSO SL. Revocaciones. ADM.UNICO: ALONSO MARTINEZ GUILLERMINA. Nombramientos. CONSEJERO: JIMENEZ UCERO MANUEL. PRESIDENTE: JIMENEZ UCERO MANUEL. CONS. DELEG.: JIMENEZ UCERO MANUEL. CONSEJERO: AUTRAN MATEU FERNANDO;JIMENEZ SAPERAS DANIEL. SE… - 04/07/2011#1285038ConstituciónNombramientos
NOPOLMI ALONSO SL. Constitución. Comienzo de operaciones: 22.06.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES …
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 2011
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 — Otras actividades sanitarias — are listed together.