NYLSTAR SL

Hoja B382294

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 447 454,00 €
Incorporation :
18/05/2009
Director :
Cirera Santasusana Alfonso
Former name :
PRAEDIUM MANAGEMENT COMPANY SL

Legal information

Legal information for NYLSTAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 447 454,00 €
Incorporation date18/05/2009
Register referenceTomo 41194 · Folio 139 · Hoja B382294
Former names
PRAEDIUM MANAGEMENT COMPANY SL2009-05-18 → 2017-03-03
StatusVigente

Activity

NYLSTAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 18 May 2009. The Spanish commercial register has published 15 filings for this company, from 18 May 2009 to 3 March 2017, across 8 distinct types of filing. Its registered share capital is 4 447 454,00 €.

Corporate purpose

CNAE 2060:LA ADQUISCION,ENAJENACION,ADMINISTRACION Y EXPLOTACION POR CUALQUIER TITULO DE VIVIENDAS,EDIFICIOS,LOCALES,NAVES INDUSTRIALES,SOLARES,TERRENOS Y DEMAS BIENES INMUEBLES,ASI COMO LA PROMOCION,CONSTRUCCION Y REFORMA DE. Fusión por absorción. Sociedades absorbidas: NYLSTAR SA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
NYLSTAR SLCirera Santasusana AlfonsoCirera Santasusana A…PRAEDIUM CUBA II S.LPRAEDIUM CUBA II S.LMONTEFIBRE HISPANIA SAMONTEFIBRE HISPANIA …THE MERYL COMPANY SOCIEDAD LIMITADATHE MERYL COMPANY SO…FAVUREG SLFAVUREG SLBUFETE CIRERA SLBUFETE CIRERA SLLUPO SHOPS SLLUPO SHOPS SLSACSA 10 SASACSA 10 SA

Registered actos

  1. RevocacionesPublished 03/03/2017· Registered 24/02/2017· I/A 9
  2. NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 9
  3. Cambio de denominación socialPublished 03/03/2017· Registered 24/02/2017· I/A 9
  4. Cambio de objeto socialPublished 03/03/2017· Registered 24/02/2017· I/A 9
  5. Fusión por absorciónPublished 03/03/2017· Registered 24/02/2017· I/A 9
  6. RevocacionesPublished 04/02/2014· Registered 28/01/2014· I/A 8
  7. Ampliación de capitalPublished 03/07/2013· Registered 25/06/2013· I/A 7
  8. RevocacionesPublished 31/10/2012· Registered 18/10/2012· I/A 6
  9. NombramientosPublished 31/10/2012· Registered 18/10/2012· I/A 6
  10. Cambio de domicilio socialPublished 31/01/2012· Registered 18/01/2012· I/A 5
  11. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 3
  12. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 2
  13. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 4
  14. ConstituciónPublished 18/05/2009· Registered 30/04/2009· I/A 1
  15. NombramientosPublished 18/05/2009· Registered 30/04/2009· I/A 1

Capital · events

  1. 03/07/2013Ampliación de capital
    Resulting capital: 4 447 454,00 € (+4 444 444,00 €)
  2. 18/05/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 03/03/2017#4273975

    Company name: PRAEDIUM MANAGEMENT COMPANY SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto socialFusión por absorción
    PRAEDIUM MANAGEMENT COMPANY SL. Revocaciones. ADM.UNICO: BALAÑA DE EGUIA JAVIER. Nombramientos. ADM.UNICO: CIRERA SANTASUSANA ALFONSO. Cambio de denominación social. NYLSTAR SL. Cambio de objeto social. CNAE 2060:LA ADQUISCION,ENAJENACION,ADMINISTRAC…
  2. 04/02/2014#2651113

    Company name: PRAEDIUM MANAGEMENT COMPANY SL

    Revocaciones
    PRAEDIUM MANAGEMENT COMPANY SL. Revocaciones. APODERADO: FIGUERAS DOMINGO MONTSERRAT. Datos registrales. T 41194 , F 139, S 8, H B 382294, I/A 8 (28.01.14).
  3. 03/07/2013#2353551

    Company name: PRAEDIUM MANAGEMENT COMPANY SL

    Ampliación de capital
    PRAEDIUM MANAGEMENT COMPANY SL. Ampliación de capital. Capital: 4.444.444,00 Euros. Resultante Suscrito: 4.447.454,00 Euros. Datos registrales. T 41194 , F 138, S 8, H B 382294, I/A 7 (25.06.13).
  4. 31/10/2012#1962456

    Company name: PRAEDIUM MANAGEMENT COMPANY SL

    RevocacionesNombramientos
    PRAEDIUM MANAGEMENT COMPANY SL. Revocaciones. ADM.UNICO: PRAEDIUM DESARROLLOS URBANOS SL. REPR.143 RRM: CIRERA SANTASUSANA ALFONSO. Nombramientos. ADM.UNICO: BALAÑA DE EGUIA JAVIER. Datos registrales. T 41194 , F 138, S 8, H B 382294, I/A 6 (18.10.12…
  5. 31/01/2012#1564738

    Company name: PRAEDIUM MANAGEMENT COMPANY SL

    Cambio de domicilio social
    PRAEDIUM MANAGEMENT COMPANY SL. Cambio de domicilio social. ML DE RONDA S/N PORT FORUM (SANT ADRIA DE BESOS). Datos registrales. T 41194 , F 137, S 8, H B 382294, I/A 5 (18.01.12).
  6. 22/05/2009#222944

    Company name: PRAEDIUM MANAGEMENT COMPANY SL

    Nombramientos
    PRAEDIUM MANAGEMENT COMPANY SL. Nombramientos. APODERADO: TERRA SALADA MARIA LLUISA. Datos registrales. T 41194 , F 136, S 8, H B 382294, I/A 3 (11.05.09).
  7. 22/05/2009#222942

    Company name: PRAEDIUM MANAGEMENT COMPANY SL

    Nombramientos
    PRAEDIUM MANAGEMENT COMPANY SL. Nombramientos. APODERADO: FIGUERAS DOMINGO MONTSERRAT. Datos registrales. T 41194 , F 135, S 8, H B 382294, I/A 2 (11.05.09).
  8. 22/05/2009#222941

    Company name: PRAEDIUM MANAGEMENT COMPANY SL

    Nombramientos
    PRAEDIUM MANAGEMENT COMPANY SL. Nombramientos. APODERADO: FIGUERAS DOMINGO MONTSERRAT;TERRA SALADA MARIA LLUISA. Datos registrales. T 41194 , F 137, S 8, H B 382294, I/A 4 (11.05.09).
  9. 18/05/2009#213282

    Company name: PRAEDIUM MANAGEMENT COMPANY SL

    ConstituciónNombramientos
    PRAEDIUM MANAGEMENT COMPANY SL. Constitución. Comienzo de operaciones: 25.02.09. Objeto social: ADQUISICION,ENAJENACION,ADMINISTRACION Y EXPLOTACION POR CUALQUIER TITULO DE VIVIENDAS,EDIFICIOS,LOCALES,NAVES INDUSTRIALES,SOLARES,TERRENOS Y DEMAS BIENE…

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 2009

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 addressML DE RONDA S/N PORT FORUM (SANT ADRIA DE BESOS), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province