NOU PAPE SA
Hoja B42817· NIF A08615064
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gaspa Oliver Enric
- Former name :
- GATRI SL
Legal information
Legal information for NOU PAPE SA
Activity
NOU PAPE SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 16 April 2009 to 24 January 2023, across 5 distinct types of filing.
Corporate purpose
DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES O CUOTAS EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS...
Directors and representatives
Directors
Current
- Gaspa Oliver EnricSince 17/01/2023Administrador Único
Former
- Tribo Capdevila JoaquinCeased on 24/01/2023ADMINISTR.Administrador
- Gaspa Oliver EnriqueCeased on 17/01/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/01/2023· Registered 17/01/2023· I/A 23
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 23
- Modificaciones estatutariasPublished 24/01/2023· Registered 17/01/2023· I/A 23
- Cambio de domicilio socialPublished 24/01/2023· Registered 17/01/2023· I/A 23
- Cambio de objeto socialPublished 07/04/2010· Registered 24/03/2010· I/A 22
- RevocacionesPublished 16/04/2009· Registered 02/04/2009· I/A 21
Changes
- —Cambio de denominación social (Registro Mercantil)
GATRI SL→NOU PAPE SA
- 24/01/2023Cambio de domicilio social
CL NAVAS DE TOLOSA Num.365 P.4 PTA.4 (BARCELONA)
- 24/01/2023Modificaciones estatutarias
- 07/04/2010Cambio de objeto social
DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES O CUOTAS EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS...
Timeline (BORME)
- 24/01/2023#7346417
Company name: GATRI SL
RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialGATRI SL. Revocaciones. ADMINISTR.: TRIBO CAPDEVILA JOAQUIN. ADM.SOLIDAR.: GASPA OLIVER ENRIQUE. Nombramientos. ADM.UNICO: GASPA OLIVER ENRIC. Modificaciones estatutarias. ARTICULO 21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de… - 07/04/2010#665078
Company name: GATRI SL
Cambio de objeto socialGATRI SL. Cambio de objeto social. DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES O CUOTAS EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS... Da… - 16/04/2009#171996
Company name: GATRI SL
RevocacionesGATRI SL. Revocaciones. APODERADO: SUAREZ FERNANDEZ NURIA. Datos registrales. T 22813 , F 191, S 8, H B 42817, I/A 21 ( 2.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.