PLANIFICACIO NOGUERA SL
Hoja L434
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 480 000,00 €
- Director :
- De La Vega Boldu Jorge Nieves
Legal information
Legal information for PLANIFICACIO NOGUERA SL
Activity
PLANIFICACIO NOGUERA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 7 filings for this company, from 19 October 2011 to 12 April 2018, across 6 distinct types of filing. Its registered share capital is 480 000,00 €.
Corporate purpose
1) La planificación y promoción urbanística y de turismo y la realización de operaciones inmobiliarias de compra-venta, alquiler, o cualquier otro acto de disposiciones, gravamen y administración sobre inmuebles rústicos o urbanos, así como la realización de estudios y asesoramientos empresariales.
Directors and representatives
Directors
Current
- De La Vega Boldu Jorge NievesSince 03/04/2018Administrador Único
Former
- Gordo Aubarell AntoniCeased on 03/04/2018Administrador Único
Authorised representatives
Former
- Gordo Casanovas JordiCeased on 03/04/2018Apoderado
- Casanovas Rocafort MargaridaCeased on 03/04/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Vega Boldu Jorge Nieves100 %
Individual · ultimate beneficial owner · since 12/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/04/2018· Registered 03/04/2018· I/A 11
- Ceses/DimisionesPublished 12/04/2018· Registered 03/04/2018· I/A 11
- RevocacionesPublished 12/04/2018· Registered 03/04/2018· I/A 11
- NombramientosPublished 12/04/2018· Registered 03/04/2018· I/A 11
- NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 10
- Ampliación de capitalPublished 19/07/2012· Registered 09/07/2012· I/A 9
- Cambio de objeto socialPublished 19/10/2011· Registered 06/10/2011· I/A 8
Capital · events
- 19/07/2012Ampliación de capitalResulting capital: 480 000,00 € (+200 000,00 €)
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)
- 12/04/2018#4835838Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
PLANIFICACIO NOGUERA SL. Declaración de unipersonalidad. Socio único: DE LA VEGA BOLDU JORGE NIEVES. Ceses/Dimisiones. Adm. Unico: GORDO AUBARELL ANTONI. Revocaciones. Apoderado: CASANOVAS ROCAFORT MARGARIDA;GORDO CASANOVAS JORDI. Nombramientos. Adm.… - 22/01/2015#3152831Nombramientos
PLANIFICACIO NOGUERA SL. Nombramientos. Apoderado: GORDO CASANOVAS JORDI. Datos registrales. T 27 , F 74, S 8, H L 434, I/A 10 (14.01.15).
- 19/07/2012#1822804Ampliación de capital
PLANIFICACIO NOGUERA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 480.000,00 Euros. Datos registrales. T 27 , F 73, S 8, H L 434, I/A 9 ( 9.07.12).
- 19/10/2011#1419373Cambio de objeto social
PLANIFICACIO NOGUERA SL. Cambio de objeto social. 1) La planificación y promoción urbanística y de turismo y la realización de operaciones inmobiliarias de compra-venta, alquiler, o cualquier otro acto de disposiciones, gravamen y administración sobr…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.