NUNAR SOCIEDAD ANONIMA

Hoja GI1727· NIF A17293127

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Maria Teresa Puigferrer Caralt, Ines Maria Osuna Pulido

Legal information

Legal information for NUNAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000208006245
Legal formSociedad Anónima (SA)
Register referenceTomo 97 · Folio 132 · Hoja GI1727
StatusVigente

Activity

NUNAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 27 November 2012 to 11 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NUNAR SOCIEDAD ANONIMAInes Maria Osuna PulidoInes Maria Osuna Pul…Puigferrer Caralt Maria TeresaPuigferrer Caralt Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUNAR SOCIEDAD ANONIMAINSTALACIONS I PROMOCIONS SOCIEDAD ANONIMAINSTALACIONS I PROMO…

Beneficial owner (UBO)

INSTALACIONS I PROMOCIONS SOCIEDAD ANONIMA100 %

Legal entity · since 27/11/2012

Beneficial owner network map

2 nodes Person Company
NUNAR SOCIEDAD ANONIMAINSTALACIONS I PROMOCIONS SOCIEDAD ANONIMAINSTALACIONS I PROMO…

Registered actos

  1. Ceses/DimisionesPublished 25/09/2015· Registered 21/09/2015· I/A 11
  2. NombramientosPublished 25/09/2015· Registered 21/09/2015· I/A 11
  3. Modificaciones estatutariasPublished 25/09/2015· Registered 21/09/2015· I/A 11
  4. Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 10
  5. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 10
  6. Declaración de unipersonalidadPublished 27/11/2012· Registered 16/11/2012· I/A 9

Changes

  1. 25/09/2015Modificaciones estatutarias
  2. 27/11/2012Declaración de unipersonalidad

    MARIA TERESA PUIGFERRER CARALT

Timeline (BORME)

  1. 11/11/2020#6112145
    NUNAR SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 97 , F 133, S 8, H GI 1727, I/A NM1 (28.10.20).
  2. 25/09/2015#3514309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUNAR SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIA TERESA PUIGFERRER CARALT. Nombramientos. Adm. Mancom.: INES MARIA OSUNA PULIDO;MARIA TERESA PUIGFERRER CARALT. Modificaciones estatutarias. Cambio de…
  3. 15/03/2013#2179620
    Ceses/DimisionesNombramientos
    NUNAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MIQUEL PLANAS RUBIROLA. Nombramientos. Adm. Unico: MARIA TERESA PUIGFERRER CARALT. Datos registrales. T 97 , F 132, S 8, H GI 1727, I/A 10 ( 7.03.13).
  4. 27/11/2012#2004111
    Declaración de unipersonalidadCambio de identidad del socio único
    NUNAR SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: INSTALACIONS I PROMOCIONS SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: MARIA TERESA PUIGFERRER CARALT. Datos registrales. T 97 , F 132, S 8, H GI 172…

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 addressNO CONSTA, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as NUNAR SA

Girona 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector