NOUMIA SITGES SL

Hoja B336661· NIF B64365893

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Saganta Hermida Maria Ines

Legal information

Legal information for NOUMIA SITGES SL

NIF
Hoja registral
IRUS1000358504977
Legal formSociedad Limitada (SL)
LocalitySitges
Register referenceTomo 39060 · Folio 118 · Hoja B336661
StatusVigente

Activity

NOUMIA SITGES SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 5 May 2017 to 24 June 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
NOUMIA SITGES SLSaganta Hermida Maria InesSaganta Hermida Mari…SERVICIOS DE RESTAURACION MI PEQUEÑA HABANA SLSERVICIOS DE RESTAUR…PENSION ESPALTER SLPENSION ESPALTER SLXIRINGAY SITGES SLXIRINGAY SITGES SLMIRANDO AL MAR S.LMIRANDO AL MAR S.LVIENDO EL MAR S.LVIENDO EL MAR S.L

Registered actos

  1. RevocacionesPublished 24/06/2019· Registered 14/06/2019· I/A 4
  2. NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 4
  3. Modificaciones estatutariasPublished 24/06/2019· Registered 14/06/2019· I/A 4
  4. RevocacionesPublished 05/05/2017· Registered 25/04/2017· I/A 2
  5. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 2

Changes

  1. 24/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2019#5461163
    RevocacionesNombramientosModificaciones estatutarias
    NOUMIA SITGES SL. Revocaciones. ADM.SOLIDAR.: SAGANTA HERMIDA MARIA INES;GENE FONTANALS GEMMA. Nombramientos. ADM.UNICO: SAGANTA HERMIDA MARIA INES. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. D…
  2. 08/06/2017#4409650
    NOUMIA SITGES SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39060 , F 118, S 8, H B 336661, I/A 3 (31.05.17).
  3. 05/05/2017#4359502
    RevocacionesNombramientos
    NOUMIA SITGES SL. Revocaciones. ADM.UNICO: GEORGES LEON CARBONNE. Nombramientos. ADM.SOLIDAR.: SAGANTA HERMIDA MARIA INES;GENE FONTANALS GEMMA. Datos registrales. T 39060 , F 117, S 8, H B 336661, I/A 2 (25.04.17).

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 addressCL ESPALTER Num.11, BARCELONA, SITGES
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector