NOSTRUM EDIFICIOS SL
Hoja SE42532· NIF B91090613
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Lara Antonio
Legal information
Legal information for NOSTRUM EDIFICIOS SL
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gonzalez Lara AntonioSince 11/04/2013Administrador Único
Former
- Cotta De Torres AlejandroCeased on 11/04/2013Administrador Único
- Juan Miguel Coll VallsCeased on 11/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 10
- NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 10
- Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 10
- Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 10
- Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 9
- NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 9
- Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 9
- NombramientosPublished 13/04/2010· Registered 30/03/2010· I/A 8
- Ceses/DimisionesPublished 26/03/2009· Registered 10/03/2009· I/A 7
- NombramientosPublished 26/03/2009· Registered 10/03/2009· I/A 7
Timeline (BORME)
- 19/04/2013#2239191Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NOSTRUM EDIFICIOS SL. Ceses/Dimisiones. Adm. Unico: COTTA DE TORRES ALEJANDRO. Nombramientos. Adm. Unico: GONZALEZ LARA ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ MUÑOZ OLIVE 1 - PO… - 19/04/2013#2239190Ceses/DimisionesNombramientosModificaciones estatutarias
NOSTRUM EDIFICIOS SL. Ceses/Dimisiones. Adm. Solid.: JUAN MIGUEL COLL VALLS;COTTA DE TORRES ALEJANDRO. Nombramientos. Adm. Unico: COTTA DE TORRES ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 13/04/2010#673895Nombramientos
NOSTRUM EDIFICIOS SL. Nombramientos. Apoderado: RAMAS VARO FRANCISCO. Datos registrales. T 3168 , F 125, S 8, H SE 42532, I/A 8 (30.03.10).
- 26/03/2009#140185Ceses/DimisionesNombramientos
NOSTRUM EDIFICIOS SL. Ceses/Dimisiones. Adm. Solid.: MARIA ISABEL OBRADOR RIGO. Nombramientos. Adm. Solid.: COTTA DE TORRES ALEJANDRO. Datos registrales. T 3168 , F 124, S 8, H SE 42532, I/A 7 (10.03.09).
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
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