NOU-LLATZER SL
Hoja GI20193· NIF B17531161
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Teresa Perxas Pages, Roser Perxas Pages, Lluis Perxas Pages
Legal information
Legal information for NOU-LLATZER SL
Activity
NOU-LLATZER SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 4 June 2012 to 15 September 2020, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Maria Teresa Perxas PagesSince 04/06/2012LLUIS PERXAS PAGES. PresidentePresidenteConsejero
- Roser Perxas PagesSince 23/05/2012Consejero
- Lluis Perxas PagesSince 23/05/2012ConsejeroSecretario
Former
- Maria Dolors Pages GibertCeased on 09/09/2020PresidenteConsejero
- Salvador Perxas DalfoCeased on 23/05/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/09/2020· Registered 09/09/2020· I/A 8
- NombramientosPublished 15/09/2020· Registered 09/09/2020· I/A 8
- Ceses/DimisionesPublished 04/06/2012· Registered 23/05/2012· I/A 7
- NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 7
Timeline (BORME)
- 15/09/2020#6035304Ceses/DimisionesNombramientos
NOU-LLATZER SL. Ceses/Dimisiones. Consejero: MARIA DOLORS PAGES GIBERT. Presidente: MARIA DOLORS PAGES GIBERT. Consejero: MARIA TERESA PERXAS PAGES;ROSER PERXAS PAGES;LLUIS PERXAS PAGES. Secretario: LLUIS PERXAS PAGES. Nombramientos. Consejero: MARIA… - 04/06/2012#1753205Ceses/DimisionesNombramientos
NOU-LLATZER SL. Ceses/Dimisiones. Consejero: SALVADOR PERXAS DALFO. Presidente: SALVADOR PERXAS DALFO. Consejero: MARIA DOLORS PAGES GIBERT. Vicepresid.: MARIA DOLORS PAGES GIBERT. Consejero: LLUIS PERXAS PAGES. Secretario: LLUIS PERXAS PAGES. Consej…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.