PROJECTES COMERCIALS NANBE SL

Hoja B327754· NIF B64193139

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
78 000,00 €
Director :
Mendez Jorquera Andres

Legal information

Legal information for PROJECTES COMERCIALS NANBE SL

NIF
Hoja registral
IRUS1000357538266
Legal formSociedad Limitada (SL)
Share capital78 000,00 €
LocalityIgualada
Register referenceTomo 38588 · Folio 151 · Hoja B327754
StatusVigente

Activity

PROJECTES COMERCIALS NANBE SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 13 January 2010 to 10 January 2020, across 5 distinct types of filing. Its registered share capital is 78 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROJECTES COMERCIALS …Mendez Jorquera AndresMendez Jorquera Andr…

Registered actos

  1. RevocacionesPublished 10/01/2020· Registered 30/12/2019· I/A 8
  2. NombramientosPublished 10/01/2020· Registered 30/12/2019· I/A 8
  3. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 7
  4. RevocacionesPublished 26/01/2018· Registered 18/01/2018· I/A 6
  5. RevocacionesPublished 12/02/2015· Registered 04/02/2015· I/A 5
  6. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 5
  7. Cambio de domicilio socialPublished 12/02/2015· Registered 04/02/2015· I/A 5
  8. Modificaciones estatutariasPublished 01/02/2012· Registered 20/01/2012· I/A 4
  9. Ampliación de capitalPublished 13/01/2010· Registered 30/12/2009· I/A 3
  10. Modificaciones estatutariasPublished 13/01/2010· Registered 30/12/2009· I/A 3
  11. Cambio de domicilio socialPublished 13/01/2010· Registered 30/12/2009· I/A 3

Changes

  1. 12/02/2015Cambio de domicilio social

    CL SANT JOAN BAPTISTA Num.74 P.2 PTA.4 (IGUALADA)

  2. 01/02/2012Modificaciones estatutarias
  3. 13/01/2010Cambio de domicilio social

    CL LA MASIA Num.24 (ODENA)

  4. 13/01/2010Modificaciones estatutarias

Capital · events

  1. 13/01/2010Ampliación de capital
    Resulting capital: 78 000,00 € (+74 990,00 €)

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. 10/01/2020#10540226
    RevocacionesNombramientos
    PROJECTES COMERCIALS NANBE SL. Revocaciones. ADM.UNICO: CLARAMUNT VICENTE RICARDO. Nombramientos. ADM.UNICO: MENDEZ JORQUERA ANDRES. Datos registrales. T 38588 , F 151, S 8, H B 327754, I/A 8 (30.12.19).
  2. 12/04/2018#4835295
    Nombramientos
    PROJECTES COMERCIALS NANBE SL. Nombramientos. ADM.UNICO: CLARAMUNT VICENTE RICARDO. Datos registrales. T 38588 , F 151, S 8, H B 327754, I/A 7 ( 4.04.18).
  3. 26/01/2018#4715585
    Revocaciones
    PROJECTES COMERCIALS NANBE SL. Revocaciones. ADM.UNICO: BASAS RIBA JUAN. Datos registrales. T 38588 , F 151, S 8, H B 327754, I/A 6 (18.01.18).
  4. 12/02/2015#3188170
    RevocacionesNombramientosCambio de domicilio social
    PROJECTES COMERCIALS NANBE SL. Revocaciones. ADM.CONJUNTO: BASAS GRIFE IVAN;BASAS GRIFE BERNAT. Nombramientos. ADM.UNICO: BASAS RIBA JUAN. Cambio de domicilio social. CL SANT JOAN BAPTISTA Num.74 P.2 PTA.4 (IGUALADA). Datos registrales. T 38588 , F 1
  5. 01/02/2012#1567855
    Modificaciones estatutarias
    PROJECTES COMERCIALS NANBE SL. Modificaciones estatutarias. ART.30:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 38588 , F 150, S 8, H B 327754, I/A 4 (20.01.12).
  6. 13/01/2010#537424
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    PROJECTES COMERCIALS NANBE SL. Ampliación de capital. Capital: 74.990,00 Euros. Resultante Suscrito: 78.000,00 Euros. Modificaciones estatutarias. ARTICULO 6: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Cambio de domicili

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 addressCL SANT JOAN BAPTISTA Num.74 P.2 PTA.4 (IGUALADA), Igualada, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.