NOUSILLER SOCIEDAD LIMITADA

Hoja V45793· NIF B96483748

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Andreu Mora Enrique, Poveda Mateu Maria Desamparados

Legal information

Legal information for NOUSILLER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000138096375
Legal formSociedad Limitada (SL)
Register referenceTomo 5397 · Folio 92 · Hoja V45793
StatusVigente

Activity

NOUSILLER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 26 October 2009 to 5 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NOUSILLER SOCIEDAD LI…Poveda Mateu Maria DesamparadosPoveda Mateu Maria D…Andreu Mora EnriqueAndreu Mora Enrique

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOUSILLER SOCIEDAD LI…Poveda Mateu Maria DesamparadosPoveda Mateu Maria D…

Beneficial owner (UBO)

Poveda Mateu Maria Desamparados100 %

Individual · ultimate beneficial owner · since 05/10/2020

Beneficial owner network map

2 nodes Person Company
NOUSILLER SOCIEDAD LI…Poveda Mateu Maria DesamparadosPoveda Mateu Maria D…

Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2020· Registered 28/09/2020· I/A 8
  2. Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 8
  3. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 8
  4. Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 7
  5. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 7
  6. Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 7
  7. Ceses/DimisionesPublished 26/10/2009· Registered 15/10/2009· I/A 6
  8. NombramientosPublished 26/10/2009· Registered 15/10/2009· I/A 6

Changes

  1. 05/10/2020Declaración de unipersonalidad

    POVEDA MATEU MARIA DESAMPARADOS

  2. 28/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2020#6060523
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NOUSILLER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: POVEDA MATEU MARIA DESAMPARADOS. Ceses/Dimisiones. Adm. Solid.: POVEDA MATEU MARIA DESAMPARADOS;ANDREU MORA ENRIQUE. Nombramientos. Adm. Unico: POVEDA MATEU MARIA DESAMPARADOS.
  2. 05/09/2016#4013048
    NOUSILLER SOCIEDAD LIMITADA. Fe de erratas: DOÑA MARIA DESAMPARADOS POVEDA MATEU ES ADMINISTRADORA SOLIDARIA DE LA SOCIEDAD NOUSILLER SOCIEDAD LIMITADA Y NO ADMINISTRADORA UNICA. Datos registrales. T 5397, L 2704, F 92, S 8, H V 45793, I/A 7 (17.11.1
  3. 28/11/2011#1479537
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOUSILLER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POVEDA MATEU MARIA DESAMPARADOS. Nombramientos. Adm. Unico: POVEDA MATEU MARIA DESAMPARADOS. Adm. Solid.: ANDREU MORA ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración
  4. 26/10/2009#436890
    Ceses/DimisionesNombramientos
    NOUSILLER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDREU MORA ENRIQUE. Nombramientos. Adm. Unico: POVEDA MATEU MARIA DESAMPARADOS. Datos registrales. T 5397, L 2704, F 92, S 8, H V 45793, I/A 6 (15.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE AMERICA Nº 4-7ª, VALENCIA, TORRENT
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.