NOU BONANOVA SL

Hoja B309374· NIF B63782148

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Alavedra Ramon Rosa Maria, Rossinyol Sixto Francesc
Former name :
EILEITIA SL

Legal information

Legal information for NOU BONANOVA SL

NIF
Hoja registral
IRUS1000354986995
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 37373 · Folio 139 · Hoja B309374
Former names
EILEITIA SL2015-12-15
StatusVigente

Activity

NOU BONANOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS COMO CENTRO DE NEGOCIOS,DESTINADOS A SOCIEDADES,PROFESIONALES Y EMPRESARIOS INDIVIDUALES,INCLUYENDO EL ALQUILER DE DESPACHOS,SALAS DE REUNIONES,DOMICILIACION FISCAL ...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
NOU BONANOVA SLAlavedra Ramon Rosa MariaAlavedra Ramon Rosa …Rossinyol Sixto FrancescRossinyol Sixto Fran…ALRRA SLALRRA SLROSSINYOL ALAVEDRA ADVOCATS SLPROSSINYOL ALAVEDRA A…NOUXNOU INVERSIONS SLNOUXNOU INVERSIONS SLRENDA LLARS BCN S.LRENDA LLARS BCN S.LWASSER SCHNITT S.LWASSER SCHNITT S.LMABRIAN TECHNOLOGIES SOCIEDAD LIMITADAMABRIAN TECHNOLOGIES…

Registered actos

  1. RevocacionesPublished 15/12/2015· Registered 04/12/2015· I/A 2
  2. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 2
  3. Modificaciones estatutariasPublished 15/12/2015· Registered 04/12/2015· I/A 2
  4. Cambio de denominación socialPublished 15/12/2015· Registered 04/12/2015· I/A 2
  5. Cambio de domicilio socialPublished 15/12/2015· Registered 04/12/2015· I/A 2
  6. Cambio de objeto socialPublished 15/12/2015· Registered 04/12/2015· I/A 2

Changes

  1. 15/12/2015Cambio de domicilio social

    PS DE LA BONANOVA Num.9 P.1 PTA.1 (BARCELONA)

  2. 15/12/2015Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS COMO CENTRO DE NEGOCIOS,DESTINADOS A SOCIEDADES,PROFESIONALES Y EMPRESARIOS INDIVIDUALES,INCLUYENDO EL ALQUILER DE DESPACHOS,SALAS DE REUNIONES,DOMICILIACION FISCAL ...

  3. 15/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2015#3632190

    Company name: EILEITIA SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EILEITIA SL. Revocaciones. ADM.UNICO: ROSSINYOL SIXTO FRANCESC. Nombramientos. ADM.SOLIDAR.: ROSSINYOL SIXTO FRANCESC;ALAVEDRA RAMON ROSA MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. DURACION Y RETRIBUCI…

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 addressPS DE LA BONANOVA Num.9 P.1 PTA.1 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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