NORD-EST FINQUES SL

Hoja GI30230· NIF B17709106

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Rosa Maria Jucgla Serra, Anna Jucgla Serra, Narcis Jucgla Serra, Lidia Serra Ros, Joan Jucgla Isern

Legal information

Legal information for NORD-EST FINQUES SL

NIF
Hoja registral
IRUS1000213120850
Legal formSociedad Limitada (SL)
LocalityFigueres
Phone
Register referenceTomo 1819 · Folio 44 · Hoja GI30230
StatusVigente

Activity

NORD-EST FINQUES SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 22 January 2013 to 8 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

  • Rosa Maria Jucgla Serra
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 16/01/2013
  • Anna Jucgla Serra
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 16/01/2013
  • Narcis Jucgla Serra
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
    Since 16/01/2013
  • Lidia Serra Ros
    Consejero
    Since 16/01/2013
  • Joan Jucgla Isern
    Consejero
    Since 16/01/2013

Directors network map

9 nodes Person Company
NORD-EST FINQUES SLLidia Serra RosLidia Serra RosAnna Jucgla SerraAnna Jucgla SerraJoan Jucgla IsernJoan Jucgla IsernNarcis Jucgla SerraNarcis Jucgla SerraRosa Maria Jucgla SerraRosa Maria Jucgla Se…ASTRA ZOSTER S.LASTRA ZOSTER S.LPROCURADORS GIRONA SOCIEDAD LIMITADA PROFESIONALPROCURADORS GIRONA S…BLAU FOSC INVEST SLBLAU FOSC INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 5
  2. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 5
  3. Modificaciones estatutariasPublished 08/02/2023· Registered 01/02/2023· I/A 5
  4. Ceses/DimisionesPublished 22/01/2013· Registered 16/01/2013· I/A 4
  5. NombramientosPublished 22/01/2013· Registered 16/01/2013· I/A 4
  6. ReeleccionesPublished 22/01/2013· Registered 16/01/2013· I/A 4

Changes

  1. 08/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2023#7376435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NORD-EST FINQUES SL. Ceses/Dimisiones. Co.De.Ma.So: ANNA JUCGLA SERRA. Consejero: ANNA JUCGLA SERRA. Presidente: JOAN JUCGLA ISERN. Consejero: JOAN JUCGLA ISERN;LIDIA SERRA ROS. Secretario: NARCIS JUCGLA SERRA. Co.De.Ma.So: NARCIS JUCGLA SERRA. Conse…
  2. 22/01/2013#2082635
    Ceses/DimisionesNombramientosReelecciones
    NORD-EST FINQUES SL. Ceses/Dimisiones. Cons.Del.Sol: NARCIS JUCGLA SERRA;ANNA JUCGLA SERRA;ROSA MARIA JUCGLA SERRA. Nombramientos. Co.De.Ma.So: NARCIS JUCGLA SERRA;ANNA JUCGLA SERRA;ROSA MARIA JUCGLA SERRA. Reelecciones. Consejero: JOAN JUCGLA ISERN;…

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/ Nou, 5, 1º., GIRONA, FIGUERES
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector