NOU72 SOCIEDAD LIMITADA

Hoja GI37877· NIF B17844770

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Eduard Achon Masana
Former name :
CONSTRUPROMO ACHON ROMERO SL

Legal information

Legal information for NOU72 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214514755
Legal formSociedad Limitada (SL)
Register referenceTomo 2267 · Folio 29 · Hoja GI37877
Former names
CONSTRUPROMO ACHON ROMERO SL2016-03-08
StatusVigente

Activity

NOU72 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
NOU72 SOCIEDAD LIMITA…Achon Masana EduardAchon Masana EduardUNO478, SLUNO478, SLPROMO BLANES 2020 S.LPROMO BLANES 2020 S.LKAIROS INVEST SOLUTIONS S.LKAIROS INVEST SOLUTI…CONSTRUSOL TRES SOCIEDAD LIMITADACONSTRUSOL TRES SOCI…BANCOM 3000 SLBANCOM 3000 SLINDIGO TRADE SOLUTIONS SOCIEDAD LIMITADAINDIGO TRADE SOLUTIO…MANSION DORIANA SOCIEDAD LIMITADAMANSION DORIANA SOCI…MAS CABANYES 72 SOCIEDAD LIMITADAMAS CABANYES 72 SOCI…PANAMA JOE SOCIEDAD LIMITADAPANAMA JOE SOCIEDAD …COSTA BRAVA FUTURE SOCIEDAD LIMITADACOSTA BRAVA FUTURE S…COSTA BRAVA VENTURES SOCIEDAD LIMITADACOSTA BRAVA VENTURES…NEXUS GIRONA 212 SOCIEDAD LIMITADANEXUS GIRONA 212 SOC…MMA BUILDING CONSULTANT SOCIEDAD LIMITADAMMA BUILDING CONSULT…

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
NOU72 SOCIEDAD LIMITA…Eduard Achon MasanaEduard Achon MasanaCONSTRUSOL TRES SOCIEDAD LIMITADACONSTRUSOL TRES SOCI…CRISENCRI SLCRISENCRI SLMANSION DORIANA SOCIEDAD LIMITADAMANSION DORIANA SOCI…MAS CABANYES 72 SOCIEDAD LIMITADAMAS CABANYES 72 SOCI…PROMO BLANES 2020 SOCIEDAD LIMITADAPROMO BLANES 2020 SO…CRIPTOMART FOTOGRAFIA E IMAGEN SOCIEDAD LIMITADACRIPTOMART FOTOGRAFI…PANAMA JOE SOCIEDAD LIMITADAPANAMA JOE SOCIEDAD …MIRAMAR LLORET 2023 SOCIEDAD LIMITADAMIRAMAR LLORET 2023 …COSTA BRAVA FUTURE SOCIEDAD LIMITADACOSTA BRAVA FUTURE S…COSTA BRAVA VENTURES SOCIEDAD LIMITADACOSTA BRAVA VENTURES…GIRONA INVERSIONS FUTURE SOCIEDAD LIMITADAGIRONA INVERSIONS FU…MMA BUILDING CONSULTANT SOCIEDAD LIMITADAMMA BUILDING CONSULT…

Beneficial owner (UBO)

Eduard Achon Masana100 %

Individual · ultimate beneficial owner · since 08/03/2016

Beneficial owner network map

14 nodes Person Company
NOU72 SOCIEDAD LIMITA…Eduard Achon MasanaEduard Achon MasanaCONSTRUSOL TRES SOCIEDAD LIMITADACONSTRUSOL TRES SOCI…CRISENCRI SLCRISENCRI SLMANSION DORIANA SOCIEDAD LIMITADAMANSION DORIANA SOCI…MAS CABANYES 72 SOCIEDAD LIMITADAMAS CABANYES 72 SOCI…PROMO BLANES 2020 SOCIEDAD LIMITADAPROMO BLANES 2020 SO…CRIPTOMART FOTOGRAFIA E IMAGEN SOCIEDAD LIMITADACRIPTOMART FOTOGRAFI…PANAMA JOE SOCIEDAD LIMITADAPANAMA JOE SOCIEDAD …MIRAMAR LLORET 2023 SOCIEDAD LIMITADAMIRAMAR LLORET 2023 …COSTA BRAVA FUTURE SOCIEDAD LIMITADACOSTA BRAVA FUTURE S…COSTA BRAVA VENTURES SOCIEDAD LIMITADACOSTA BRAVA VENTURES…GIRONA INVERSIONS FUTURE SOCIEDAD LIMITADAGIRONA INVERSIONS FU…MMA BUILDING CONSULTANT SOCIEDAD LIMITADAMMA BUILDING CONSULT…

Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2016· Registered 01/03/2016· I/A 2
  2. Ceses/DimisionesPublished 08/03/2016· Registered 01/03/2016· I/A 2
  3. NombramientosPublished 08/03/2016· Registered 01/03/2016· I/A 2
  4. Cambio de denominación socialPublished 08/03/2016· Registered 01/03/2016· I/A 2
  5. Ampliacion del objeto socialPublished 08/03/2016· Registered 01/03/2016· I/A 2

Changes

  1. 08/03/2016Ampliación del objeto social

    La explotación de instalaciones deportivas. La comercialización, al por mayor y al por menor, de toda clase de prendas de vestir de caballero, señora y niño.

  2. 08/03/2016Declaración de unipersonalidad

    EDUARD ACHON MASANA

Timeline (BORME)

  1. 08/03/2016#3756022

    Company name: CONSTRUPROMO ACHON ROMERO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    CONSTRUPROMO ACHON ROMERO SL. Declaración de unipersonalidad. Socio único: EDUARD ACHON MASANA. Ceses/Dimisiones. Adm. Solid.: FRANCISCO ROMERO CUEVAS;EDUARD ACHON MASANA. Nombramientos. Adm. Unico: EDUARD ACHON MASANA. Otros conceptos: Cambio del Or…

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 addressURB AIGUA VIVA PARK-MASIA MAS CABANYES, GIRONA, VIDRERES
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 — CNAE 6812 — are listed together.

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