NUGA MED INVERSIONS SL
Hoja B493506· NIF B66874595
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 11/11/2016
- Directors :
- Nuñez Bascuñana Carmen, Nuñez Bascuñana Elisabeth
Legal information
Legal information for NUGA MED INVERSIONS SL
Activity
NUGA MED INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 November 2016. The Spanish commercial register has published 6 filings for this company, from 11 November 2016 to 3 November 2023, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A: LA COMPRA,VENTA Y ALQUILER DE AMARRES PARA EMBARCACIONES DE RECREO,ASI COMO LA COMPRA Y VENTA DE TODO TIPO DE EMBARCACIONES A MOTOR Y/O A VELA.
Directors and representatives
Directors
Current
- Nuñez Bascuñana CarmenSince 28/02/2017Administrador Solidario
- Nuñez Bascuñana ElisabethSince 28/02/2017Administrador Solidario
Former
- Nuñez Bascuñana Maria CarmenCeased on 28/02/2017Administrador Conjunto
- Garcia Hernandez Luis MiguelCeased on 28/02/2017Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/11/2023· Registered 25/10/2023· I/A 3
- RevocacionesPublished 08/03/2017· Registered 28/02/2017· I/A 2
- NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 2
- Cambio de objeto socialPublished 08/03/2017· Registered 28/02/2017· I/A 2
- ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
- NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1
Changes
- 03/11/2023Cambio de domicilio social
AV SANT ESTEVE Num.37 P.3 PTA.3 (GRANOLLERS)
- 08/03/2017Cambio de objeto social
AMPLIAR A: LA COMPRA,VENTA Y ALQUILER DE AMARRES PARA EMBARCACIONES DE RECREO,ASI COMO LA COMPRA Y VENTA DE TODO TIPO DE EMBARCACIONES A MOTOR Y/O A VELA.
Capital · events
- 11/11/2016ConstituciónInitial capital: 3 600,00 €
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)
- 03/11/2023#7774907Cambio de domicilio social
NUGA MED INVERSIONS SL. Cambio de domicilio social. AV SANT ESTEVE Num.37 P.3 PTA.3 (GRANOLLERS). Datos registrales. T 45608 , F 212, S 8, H B 493506, I/A 3 (25.10.23).
- 08/03/2017#4280293RevocacionesNombramientosCambio de objeto social
NUGA MED INVERSIONS SL. Revocaciones. ADM.CONJUNTO: NUÑEZ BASCUÑANA MARIA CARMEN;GARCIA HERNANDEZ LUIS MIGUEL. Nombramientos. ADM.SOLIDAR.: NUÑEZ BASCUÑANA CARMEN;NUÑEZ BASCUÑANA ELISABETH. Cambio de objeto social. AMPLIAR A: LA COMPRA,VENTA Y ALQUIL… - 11/11/2016#4099806ConstituciónNombramientos
NUGA MED INVERSIONS SL. Constitución. Comienzo de operaciones: 18.10.16. Objeto social: LA COMPRA Y VENTA DE BIENES INMUEBLES, ASI COMO EL ARRENDAMIENTO DE LOS MISMOS, SIENDO SU ACTIVIDAD PRINCIPAL BAJO EL CNAE 6810. LA PROMOCION INMOBILIARIA. LA COM…
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 2016
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.