NOU BIGUES SL
Hoja B134124· NIF B60835832
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOU BIGUES SL
Activity
NOU BIGUES SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 8 January 2013 to 29 May 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Blanch Esteve Jose MariaCeased on 27/12/2012Administrador Solidario
- Armadas Grau JordiCeased on 20/05/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 29/05/2020· Registered 20/05/2020· I/A 9
- NombramientosPublished 29/05/2020· Registered 20/05/2020· I/A 9
- ExtinciónPublished 29/05/2020· Registered 20/05/2020· I/A 9
- Modificaciones estatutariasPublished 28/12/2015· Registered 17/12/2015· I/A 8
- RevocacionesPublished 08/01/2013· Registered 27/12/2012· I/A 7
Changes
- 29/05/2020Extinción
- 28/12/2015Modificaciones estatutarias
Timeline (BORME)
- 29/05/2020#5891922RevocacionesNombramientosExtinción
NOU BIGUES SL. Revocaciones. ADMINISTR.: ARMADAS GRAU JORDI. LIQUIDADOR: ARMADAS GRAU JORDI. Nombramientos. LIQUIDADOR: ARMADAS GRAU JORDI. Extinción. Datos registrales. T 28247 , F 206, S 8, H B 134124, I/A 9 (20.05.20).
- 28/12/2015#3650108Modificaciones estatutarias
NOU BIGUES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28247 , F 206, S 8, H B 134124, I/A 8 (17.12.15).
- 08/01/2013#10453447Revocaciones
NOU BIGUES SL. Revocaciones. ADM.SOLIDAR.: BLANCH ESTEVE JOSE MARIA. Datos registrales. T 28247 , F 205, S 8, H B 134124, I/A 7 (27.12.12).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.