NOVA LLAR CASTELLBISBAL SL
Hoja B156199· NIF B61168183
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Comellas Pastalle Nuria
Legal information
Legal information for NOVA LLAR CASTELLBISBAL SL
Activity
NOVA LLAR CASTELLBISBAL SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 7 April 2010 to 11 August 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Comellas Pastalle NuriaSince 28/06/2016Administrador Único
Authorised representatives
Current
- Comellas Roig VicenteSince 07/04/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 14
- NombramientosPublished 07/07/2016· Registered 28/06/2016· I/A 13
- Modificaciones estatutariasPublished 07/07/2016· Registered 28/06/2016· I/A 13
- RevocacionesPublished 25/02/2016· Registered 18/02/2016· I/A 12
- NombramientosPublished 20/04/2011· Registered 07/04/2011· I/A 11
- Cambio de domicilio socialPublished 07/04/2010· Registered 24/03/2010· I/A 10
Changes
- 07/07/2016Modificaciones estatutarias
- 07/04/2010Cambio de domicilio social
CL MIQUEL BLANCH Num.6 (CASTELLBISBAL)
Timeline (BORME)
- 11/08/2016#3981552Nombramientos
NOVA LLAR CASTELLBISBAL SL. Nombramientos. APODERAD.SOL: COMELLAS ROIG VICENTE. Datos registrales. T 29305 , F 85, S 8, H B 156199, I/A 14 ( 3.08.16).
- 07/07/2016#3932781NombramientosModificaciones estatutarias
NOVA LLAR CASTELLBISBAL SL. Nombramientos. ADM.UNICO: COMELLAS PASTALLE NURIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 29305 , F 85, S 8, … - 25/02/2016#3733816Revocaciones
NOVA LLAR CASTELLBISBAL SL. Revocaciones. ADM.UNICO: COMELLAS ROIG VICENTE. Datos registrales. T 29305 , F 85, S 8, H B 156199, I/A 12 (18.02.16).
- 20/04/2011#1179737Nombramientos
NOVA LLAR CASTELLBISBAL SL. Nombramientos. ADM.UNICO: COMELLAS ROIG VICENTE. Datos registrales. T 29305 , F 85, S 8, H B 156199, I/A 11 ( 7.04.11).
- 07/04/2010#665086Cambio de domicilio social
NOVA LLAR CASTELLBISBAL SL. Cambio de domicilio social. CL MIQUEL BLANCH Num.6 (CASTELLBISBAL). Datos registrales. T 29305 , F 84, S 8, H B 156199, I/A 10 (24.03.10).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.