NRS1 2019 SL
Hoja GI66284· NIF B55349377
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 000,00 €
- Incorporation :
- 03/07/2019
- Director :
- David Novo Sanchez
Legal information
Legal information for NRS1 2019 SL
Activity
NRS1 2019 SL is a Sociedad Limitada (SL) with its registered office in Caldes de Malavella (Girona, Cataluña). It was incorporated on 3 July 2019. The Spanish commercial register has published 7 filings for this company, from 3 July 2019 to 12 March 2021, across 6 distinct types of filing. Its registered share capital is 303 000,00 €.
Corporate purpose
Alquiler de bienes propios, otros bienes a terceros, alquiler de apartamentos turísticos y mera tenencia de bienes.
Directors and representatives
Directors
Current
- David Novo SanchezSince 08/03/2021Administrador Único
Former
- Regina Martinez PeñaCeased on 08/03/2021Administrador Único
Directors network map
Cap table · shareholdings
- Regina Martinez Peña100 %
Individual · since 03/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Regina Martinez Peña100 %
Individual · ultimate beneficial owner · since 03/07/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/03/2021· Registered 08/03/2021· I/A 3
- Ceses/DimisionesPublished 12/03/2021· Registered 08/03/2021· I/A 2
- NombramientosPublished 12/03/2021· Registered 08/03/2021· I/A 2
- ConstituciónPublished 03/07/2019· Registered 25/06/2019· I/A 1
- Declaración de unipersonalidadPublished 03/07/2019· Registered 25/06/2019· I/A 1
- NombramientosPublished 03/07/2019· Registered 25/06/2019· I/A 1
Changes
- 03/07/2019Declaración de unipersonalidad
REGINA MARTINEZ PEÑA
Capital · events
- 12/03/2021Ampliación de capitalResulting capital: 303 000,00 € (+300 000,00 €)
- 03/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 12/03/2021#6305232Ampliación de capital
NRS1 2019 SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 3252 , F 74, S 8, H GI 66284, I/A 3 ( 8.03.21).
- 12/03/2021#6305231Ceses/DimisionesNombramientosCambio de identidad del socio único
NRS1 2019 SL. Sociedad unipersonal. Cambio de identidad del socio único: DAVID NOVO SANCHEZ. Ceses/Dimisiones. Adm. Unico: REGINA MARTINEZ PEÑA. Nombramientos. Adm. Unico: DAVID NOVO SANCHEZ. Datos registrales. T 3252 , F 74, S 8, H GI 66284, I/A 2 (… - 03/07/2019#5475369ConstituciónDeclaración de unipersonalidadNombramientos
NRS1 2019 SL. Constitución. Comienzo de operaciones: 28.05.19. Objeto social: Alquiler de bienes propios, otros bienes a terceros, alquiler de apartamentos turísticos y mera tenencia de bienes. Domicilio: C/ NOGUERA 16 - URBANIZACION AIGUES BONES, BU…
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· Incorporated 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.