NURISAN SL

Hoja GI9943· NIF B17355942

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
460 486,20 €
Director :
FUTURA DISSENY SEGLE XXI SL

Legal information

Legal information for NURISAN SL

NIF
Hoja registral
IRUS1000208791686
Legal formSociedad Limitada (SL)
Share capital460 486,20 €
LocalitySant Feliu de Guíxols
Phone
Register referenceTomo 2905 · Folio 83 · Hoja GI9943
StatusVigente

Activity

NURISAN SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 27 November 2012 to 7 February 2022, across 5 distinct types of filing. Its registered share capital is 460 486,20 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Maria Assumpcio Albo Aymerich100 %

Individual · ultimate beneficial owner · since 07/02/2022

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 07/02/2022· Registered 31/01/2022· I/A 16
  2. Reducción de capitalPublished 13/06/2019· Registered 06/06/2019· I/A 15
  3. Cambio de domicilio socialPublished 13/06/2019· Registered 06/06/2019· I/A 15
  4. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 14
  5. Ceses/DimisionesPublished 16/05/2013· Registered 08/05/2013· I/A 13
  6. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 13
  7. Ceses/DimisionesPublished 27/11/2012· Registered 14/11/2012· I/A 12
  8. NombramientosPublished 27/11/2012· Registered 14/11/2012· I/A 12

Changes

  1. 07/02/2022Declaración de unipersonalidad

    MARIA ASSUMPCIO ALBO AYMERICH

  2. 13/06/2019Cambio de domicilio social

    C/ RUTLLA 14 1 (SANT FELIU DE GUIXOLS)

Capital · events

  1. 13/06/2019Reducción de capital
    Resulting capital: 460 486,20 €

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)

  1. 07/02/2022#6798450
    Declaración de unipersonalidad
    NURISAN SL. Declaración de unipersonalidad. Socio único: MARIA ASSUMPCIO ALBO AYMERICH. Datos registrales. T 2905 , F 83, S 8, H GI 9943, I/A 16 (31.01.22).
  2. 13/06/2019#5444794
    Reducción de capitalCambio de domicilio social
    NURISAN SL. Reducción de capital. Importe reducción: 193.822,50 Euros. Resultante Suscrito: 460.486,20 Euros. Cambio de domicilio social. C/ RUTLLA 14 1 (SANT FELIU DE GUIXOLS). Datos registrales. T 2905 , F 83, S 8, H GI 9943, I/A 15 ( 6.06.19).
  3. 16/05/2013#2273817
    Nombramientos
    NURISAN SL. Nombramientos. Apo.Sol.: MARIA PILAR AYMERICH VIÑOLAS;EVA JOSE POUS. Datos registrales. T 510 , F 147, S 8, H GI 9943, I/A 14 ( 8.05.13).
  4. 16/05/2013#2273816
    Ceses/DimisionesNombramientos
    NURISAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIA PILAR AYMERICH VIÑOLAS. Nombramientos. Adm. Unico: FUTURA DISSENY SEGLE XXI SL. Datos registrales. T 510 , F 147, S 8, H GI 9943, I/A 13 ( 8.05.13).
  5. 27/11/2012#2004070
    Ceses/DimisionesNombramientos
    NURISAN SL. Ceses/Dimisiones. Adm. Unico: JOSE ALBO JUNCA. Nombramientos. Adm. Unico: MARIA PILAR AYMERICH VIÑOLAS. Datos registrales. T 510 , F 147, S 8, H GI 9943, I/A 12 (14.11.12).

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 addressC/ RUTLLA 14 1 (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector