NOUINDRET SERVEIS SL
Hoja L10182· NIF B25418419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 528 880,00 €
- Directors :
- Graells Coll Jaume, Graells Torres Laura, Graells Torres Jordi
Legal information
Legal information for NOUINDRET SERVEIS SL
Activity
NOUINDRET SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 19 January 2010 to 9 April 2021, across 5 distinct types of filing. Its registered share capital is 528 880,00 €.
Economic activity (CNAE)
6613
Directors and representatives
Directors
Current
- Graells Coll JaumeSince 29/03/2021PresidenteConsejero
- Graells Torres LauraSince 29/03/2021Consejero Delegado SolidarioSecretario
- Graells Torres JordiConsejero Delegado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2021· Registered 29/03/2021· I/A 8
- NombramientosPublished 09/04/2021· Registered 29/03/2021· I/A 8
- Ampliación de capitalPublished 07/08/2015· Registered 31/07/2015· I/A 7
- Cambio de domicilio socialPublished 07/02/2011· Registered 27/01/2011· I/A 6
- Modificaciones estatutariasPublished 19/01/2010· Registered 08/01/2010· I/A 5
Changes
- 07/02/2011Cambio de domicilio social
AVDA CERVERA 21 (TARREGA)
- 19/01/2010Modificaciones estatutarias
Capital · events
- 07/08/2015Ampliación de capitalResulting capital: 528 880,00 € (+37 322,10 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/04/2021#6348803Ceses/DimisionesNombramientos
NOUINDRET SERVEIS SL. Ceses/Dimisiones. Adm. Unico: GRAELLS COLL JAUME. Nombramientos. Consejero: GRAELLS COLL JAUME. Presidente: GRAELLS COLL JAUME. Secretario: GRAELLS TORRES LAURA. Cons.Del.Sol: GRAELLS TORRES LAURA;GRAELLS TORRES JORDI. Consejero… - 07/08/2015#3455586Ampliación de capital
NOUINDRET SERVEIS SL. Ampliación de capital. Capital: 37.322,10 Euros. Resultante Suscrito: 528.880,00 Euros. Datos registrales. T 546 , F 220, S 8, H L 10182, I/A 7 (31.07.15).
- 07/02/2011#1057093Cambio de domicilio social
NOUINDRET SERVEIS SL. Cambio de domicilio social. AVDA CERVERA 21 (TARREGA). Datos registrales. T 546 , F 220, S 8, H L 10182, I/A 6 (27.01.11).
- 19/01/2010#543906Modificaciones estatutarias
NOUINDRET SERVEIS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 546 , F 220, S 8, H L 10182, I/A 5 ( 8.01.10).
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 — CNAE 6613 — are listed together.