NOSOLOPISOS SA

Hoja B209700· NIF A62122601

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
HOL BOX SL

Legal information

Legal information for NOSOLOPISOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 41414 · Folio 102 · Hoja B209700
StatusVigente

Activity

NOSOLOPISOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 29 September 2009 to 23 July 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 17
  2. RevocacionesPublished 24/09/2015· Registered 16/09/2015· I/A 16
  3. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 16
  4. Modificaciones estatutariasPublished 24/09/2015· Registered 16/09/2015· I/A 16
  5. Cambio de domicilio socialPublished 30/12/2013· Registered 10/12/2013· I/A 15
  6. RevocacionesPublished 19/12/2013· Registered 10/12/2013· I/A 14
  7. Cambio de domicilio socialPublished 25/06/2012· Registered 13/06/2012· I/A 13
  8. RevocacionesPublished 15/02/2010· Registered 03/02/2010· I/A 12
  9. NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 12
  10. Cambio de domicilio socialPublished 29/09/2009· Registered 16/09/2009· I/A 11

Changes

  1. 24/09/2015Modificaciones estatutarias
  2. 30/12/2013Cambio de domicilio social

    CR DE SANTS Num.299 P.2 PTA.2 (BARCELONA)

  3. 25/06/2012Cambio de domicilio social

    CL JOVENTUT Num.79 P.1 PTA.2 (HOSPITALET DE LLOBREGAT (L')

  4. 29/09/2009Cambio de domicilio social

    CL LOPE DE VEGA Num.269 P.7 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 23/07/2021#6538843
    Nombramientos
    NOSOLOPISOS SA. Nombramientos. ADM.UNICO: HOL BOX SL. Datos registrales. T 41414 , F 102, S 8, H B 209700, I/A 17 (16.07.21).
  2. 24/09/2015#3512125
    RevocacionesNombramientosModificaciones estatutarias
    NOSOLOPISOS SA. Revocaciones. REPR.143 RRM: GONZALEZ CERDA FEDERICO. ADM.UNICO: HOL BOX SL. Nombramientos. ADM.UNICO: HOL BOX SL. REPR.143 RRM: GONZALEZ CERDA FEDERICO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIAL…
  3. 30/12/2013#2606415
    Cambio de domicilio social
    NOSOLOPISOS SA. Cambio de domicilio social. CR DE SANTS Num.299 P.2 PTA.2 (BARCELONA). Datos registrales. T 41414 , F 102, S 8, H B 209700, I/A 15 (10.12.13).
  4. 19/12/2013#2592843
    Revocaciones
    NOSOLOPISOS SA. Revocaciones. APODERADO: GALCERAN PEÑA TERESA. Datos registrales. T 41414 , F 101, S 8, H B 209700, I/A 14 (10.12.13).
  5. 25/06/2012#1783877
    Cambio de domicilio social
    NOSOLOPISOS SA. Cambio de domicilio social. CL JOVENTUT Num.79 P.1 PTA.2 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 41414 , F 101, S 8, H B 209700, I/A 13 (13.06.12).
  6. 15/02/2010#588492
    RevocacionesNombramientos
    NOSOLOPISOS SA. Revocaciones. ADM.UNICO: HOL BOX SL. Nombramientos. ADM.UNICO: HOL BOX SL. Datos registrales. T 41414 , F 101, S 8, H B 209700, I/A 12 ( 3.02.10).
  7. 29/09/2009#401169
    Cambio de domicilio social
    NOSOLOPISOS SA. Cambio de domicilio social. CL LOPE DE VEGA Num.269 P.7 PTA.2 (BARCELONA). Datos registrales. T 41414 , F 101, S 8, H B 209700, I/A 11 (16.09.09).

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 addressCR DE SANTS Num.299 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province