NOXTA SA

Hoja B90805· NIF A08250789

Struck off · 16/01/2019Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NOXTA SA

NIF
Hoja registral
IRUS1000317095581
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 25576 · Folio 104 · Hoja B90805
StatusExtinguida

Activity

NOXTA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 7 July 2009 to 16 January 2019, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/01/2019· Registered 09/01/2019· I/A 39
  2. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 39
  3. ExtinciónPublished 16/01/2019· Registered 09/01/2019· I/A 39
  4. RevocacionesPublished 21/01/2016· Registered 14/01/2016· I/A 38
  5. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 38
  6. RevocacionesPublished 05/06/2015· Registered 28/05/2015· I/A 37
  7. NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 37
  8. Cambio de domicilio socialPublished 23/12/2014· Registered 15/12/2014· I/A 36
  9. RevocacionesPublished 15/02/2013· Registered 05/02/2013· I/A 35
  10. RevocacionesPublished 07/07/2009· Registered 22/06/2009· I/A 34
  11. NombramientosPublished 07/07/2009· Registered 22/06/2009· I/A 34
  12. Modificaciones estatutariasPublished 07/07/2009· Registered 22/06/2009· I/A 34
  13. Cambio de domicilio socialPublished 07/07/2009· Registered 22/06/2009· I/A 34

Changes

  1. 16/01/2019Extinción
  2. 23/12/2014Cambio de domicilio social

    VIA AUGUSTA 59 DESPACHO 417 (BARCELONA)

  3. 07/07/2009Cambio de domicilio social

    CL PROVENZA Num.292 P.1 PTA.2 (BARCELONA)

  4. 07/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2019#5205488
    RevocacionesNombramientosExtinción
    NOXTA SA. Revocaciones. ADM.SOLIDAR.: VITA PROJECTS SL. REPR.143 RRM: VALLES BALLANO ARNAU. ADM.SOLIDAR.: IPU DE BARCELONA SL. REPR.143 RRM: PLANELLA BORI ADELAIDA. LIQUIDADOR: PLANELLA BORI ADELAIDA. Nombramientos. LIQUIDADOR: PLANELLA BORI ADELAIDA…
  2. 21/01/2016#3672715
    RevocacionesNombramientos
    NOXTA SA. Revocaciones. ADM.SOLIDAR.: PLANIPU DE BARCELONA 2 SL. REPR.143 RRM: PLANELLA BORI ADELAIDA. Nombramientos. ADM.SOLIDAR.: IPU DE BARCELONA SL. REPR.143 RRM: PLANELLA BORI ADELAIDA. Datos registrales. T 25576 , F 103, S 8, H B 90805, I/A 38 …
  3. 05/06/2015#3353107
    RevocacionesNombramientos
    NOXTA SA. Revocaciones. ADM.SOLIDAR.: PLANIPU DE BARCELONA 2 SL. REPR.143 RRM: PLANELLA BORI ADELAIDA;VALLES BALLANO ARNAU. ADM.SOLIDAR.: VITA PROJECTS SL. Nombramientos. ADM.SOLIDAR.: PLANIPU DE BARCELONA 2 SL. REPR.143 RRM: PLANELLA BORI ADELAIDA. …
  4. 23/12/2014#3122682
    Cambio de domicilio social
    NOXTA SA. Cambio de domicilio social. VIA AUGUSTA 59 DESPACHO 417 (BARCELONA). Datos registrales. T 25576 , F 103, S 8, H B 90805, I/A 36 (15.12.14).
  5. 15/02/2013#2127745
    Revocaciones
    NOXTA SA. Revocaciones. APODERADO: PLANELLA BORI SANTIAGO. Datos registrales. T 25576 , F 103, S 8, H B 90805, I/A 35 ( 5.02.13).
  6. 07/07/2009#293542
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOXTA SA. Revocaciones. ADM.SOLIDAR.: PLANIPU DE BARCELONA 2 SL. REPR.143 RRM: PLANELLA BORI ADELAIDA. ADM.SOLIDAR.: PAKBENG SL. REPR.143 RRM: VALLES BALLANO ARNAU. Nombramientos. ADM.SOLIDAR.: PLANIPU DE BARCELONA 2 SL. REPR.143 RRM: PLANELLA BORI A…

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 addressVIA AUGUSTA 59 DESPACHO 417 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector