NOU ARAUCO SL

Hoja B288078· NIF B63592927

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Guoqing Sun, Sun Gao Guoqing

Legal information

Legal information for NOU ARAUCO SL

NIF
Hoja registral
IRUS1000353863261
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36833 · Folio 6 · Hoja B288078
StatusVigente

Activity

NOU ARAUCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 4 August 2009 to 24 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NOU ARAUCO SLGuoqing SunGuoqing SunSun Gao GuoqingSun Gao GuoqingQINGJIE COMERCIO INTERNACIONAL S.LQINGJIE COMERCIO INT…CASA OUYA S.LCASA OUYA S.L

Registered actos

  1. Modificaciones estatutariasPublished 24/12/2019· Registered 16/12/2019· I/A 6
  2. Cambio de domicilio socialPublished 07/12/2016· Registered 25/11/2016· I/A 4
  3. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 3
  4. RevocacionesPublished 04/08/2009· Registered 23/07/2009· I/A 2
  5. NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 2

Changes

  1. 24/12/2019Modificaciones estatutarias
  2. 07/12/2016Cambio de domicilio social

    RD SANT PERE,NUMEROS 19-21 P.2 PTA.3 (BARCELONA)

Timeline (BORME)

  1. 24/12/2019#5723509
    Modificaciones estatutarias
    NOU ARAUCO SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36833 , F 6, S 8, H B 288078, I/A 6 (16.12.19).
  2. 27/06/2018#4942668
    NOU ARAUCO SL. Otros conceptos: EL ADMINISTRADOR UNICO DE LA SOCIEDAD HA OBTENIDO LA NACIONALIDAD ESPAÑOLA, HABIENDOSELE ASIGNADO UN NUMERO DE N.I.F., SIENDO SU NOMBRE ACTUAL DON GUOQING SUN GAO. Datos registrales. T 36833 , F 6, S 8, H B 288078, I/A…
  3. 07/12/2016#4141333
    Cambio de domicilio social
    NOU ARAUCO SL. Cambio de domicilio social. RD SANT PERE,NUMEROS 19-21 P.2 PTA.3 (BARCELONA). Datos registrales. T 36833 , F 5, S 8, H B 288078, I/A 4 (25.11.16).
  4. 17/11/2009#466656
    Nombramientos
    NOU ARAUCO SL. Nombramientos. APODERADO: OVIEDO ROMAN CECILIA KARIN. Datos registrales. T 36833 , F 4, S 8, H B 288078, I/A 3 ( 4.11.09).
  5. 04/08/2009#331986
    RevocacionesNombramientos
    NOU ARAUCO SL. Revocaciones. ADM.UNICO: CECILIA KARIN OVIEDO ROMAN. Nombramientos. ADM.UNICO: GUOQING SUN. Datos registrales. T 36833 , F 4, S 8, H B 288078, I/A 2 (23.07.09).

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 addressRD SANT PERE, NUMEROS 19-21 P.2 PTA.3 (BARCELONA), Barcelona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector