NOU NAU 2002 SL
Hoja B241233· NIF B62729280
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOU NAU 2002 SL
Activity
NOU NAU 2002 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, 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 1 July 2011 to 18 June 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Majo Clavell NarcisCeased on 01/07/2011ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/06/2018· Registered 07/06/2018· I/A 4
- Cambio de domicilio socialPublished 06/07/2012· Registered 26/06/2012· I/A 3
- RevocacionesPublished 01/07/2011· Registered 21/06/2011· I/A 2
- Modificaciones estatutariasPublished 01/07/2011· Registered 21/06/2011· I/A 2
Changes
- 18/06/2018Cambio de domicilio social
AV VIA AUGUSTA NUM.15-25 P.5 (SANT CUGAT DEL VALLES)
- 06/07/2012Cambio de domicilio social
AV VIA AUGUSTA,15-25 P.3 (SANT CUGAT DEL VALLES)
- 01/07/2011Modificaciones estatutarias
Timeline (BORME)
- 18/06/2018#4928212Cambio de domicilio social
NOU NAU 2002 SL. Cambio de domicilio social. AV VIA AUGUSTA NUM.15-25 P.5 (SANT CUGAT DEL VALLES). Datos registrales. T 34093 , F 51, S 8, H B 241233, I/A 4 ( 7.06.18).
- 06/07/2012#1803343Cambio de domicilio social
NOU NAU 2002 SL. Cambio de domicilio social. AV VIA AUGUSTA,15-25 P.3 (SANT CUGAT DEL VALLES). Datos registrales. T 34093 , F 51, S 8, H B 241233, I/A 3 (26.06.12).
- 01/07/2011#1282966RevocacionesModificaciones estatutarias
NOU NAU 2002 SL. Revocaciones. ADMINISTR.: MAJO CLAVELL NARCIS. Modificaciones estatutarias. ART.7:DERECHO DE VOTO. ART.12:MODIFICACION DEL SISTEMA DE MAYORIAS PARA LA ADOPCION DE ACUERDOS DE LA JUNTA GENERAL. Datos registrales. T 34093 , F 50, S 8, …
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.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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.
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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.