NOTBA SOCIEDAD LIMITADA
Hoja BI21744· NIF B48416903
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez-Valdes Cruzat Emilio, Garteiz-Gogeascoa Iguain Maria Inmaculada
Legal information
Legal information for NOTBA SOCIEDAD LIMITADA
Activity
NOTBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 31 July 2009 to 2 August 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Fernandez-Valdes Cruzat EmilioSince 27/05/2098Administrador Único
- Garteiz-Gogeascoa Iguain Maria InmaculadaSince 02/05/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2013· Registered 24/07/2013· I/A 9
- NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 9
- NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 8
- Cambio de domicilio socialPublished 06/11/2009· Registered 21/10/2009· I/A 7
- ReeleccionesPublished 31/07/2009· Registered 27/05/1998· I/A 4
Changes
- 06/11/2009Cambio de domicilio social
C/ AMANN 9 3º - DERECHA (GETXO)
Timeline (BORME)
- 02/08/2013#2399626Ceses/DimisionesNombramientos
NOTBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EMILIO FERNANDEZ-VALDES CRUZAT. Nombramientos. Adm. Unico: GARTEIZ-GOGEASCOA IGUAIN MARIA INMACULADA. Datos registrales. T 2269 , F 192, S 8, H BI 21744, I/A 9 (24.07.13).
- 09/05/2013#2267161Nombramientos
NOTBA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARTEIZ-GOGEASCOA IGUAIN MARIA INMACULADA. Datos registrales. T 2269 , F 191, S 8, H BI 21744, I/A 8 ( 2.05.13).
- 06/11/2009#456768Cambio de domicilio social
NOTBA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AMANN 9 3º - DERECHA (GETXO). Datos registrales. T 2269 , F 191, S 8, H BI 21744, I/A 7 (21.10.09).
- 31/07/2009#329370Reelecciones
NOTBA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: FERNANDEZ-VALDES CRUZAT EMILIO. Datos registrales. T 2269 , F 187, S 8, H BI 21744, I/A 4 (27.05.98).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.