NOU EMBALUM SL

Hoja L7359· NIF B25359837

VigenteLleida
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Motllo Palleja Oscar

Legal information

Legal information for NOU EMBALUM SL

NIF
Hoja registral
IRUS1000084801959
Legal formSociedad Limitada (SL)
LocalityAlpicat
Phone
Register referenceTomo 393 · Folio 100 · Hoja L7359
StatusVigente

Activity

NOU EMBALUM SL is a Sociedad Limitada (SL) with its registered office in Alpicat (Lleida, Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
NOU EMBALUM SLMotllo Palleja OscarMotllo Palleja OscarSOM-HI REUS 2015 SLSOM-HI REUS 2015 SLSANT PERE 2019 SLSANT PERE 2019 SLCATALUNYA LA FRAGATA SOCIEDAD LIMITADACATALUNYA LA FRAGATA…MOMO SALOU SOCIEDAD LIMITADAMOMO SALOU SOCIEDAD …FIXA-T'HI SOCIEDAD LIMITADAFIXA-T'HI SOCIEDAD L…RAPITAFISHING SOCIEDAD LIMITADARAPITAFISHING SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOU EMBALUM SLSerrat Artigues HectorSerrat Artigues Hect…

Beneficial owner (UBO)

Serrat Artigues Hector100 %

Individual · ultimate beneficial owner · since 25/09/2019

Beneficial owner network map

2 nodes Person Company
NOU EMBALUM SLSerrat Artigues HectorSerrat Artigues Hect…

Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2019· Registered 17/09/2019· I/A 7
  2. Ceses/DimisionesPublished 25/09/2019· Registered 17/09/2019· I/A 7
  3. NombramientosPublished 25/09/2019· Registered 17/09/2019· I/A 7

Changes

  1. 25/09/2019Declaración de unipersonalidad

    SERRAT ARTIGUES HECTOR

Timeline (BORME)

  1. 25/09/2019#5590288
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NOU EMBALUM SL. Declaración de unipersonalidad. Socio único: SERRAT ARTIGUES HECTOR. Ceses/Dimisiones. Adm. Unico: SERRAT ARTIGUES JUDITH. Nombramientos. Adm. Unico: MOTLLO PALLEJA OSCAR. Datos registrales. T 393 , F 100, S 8, H L 7359, I/A 7 (17.09.

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 addressCamí de les Bruixes, 06-012., LLEIDA, ALPICAT
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.