PROJECTES COMERCIALS NANBE SL
Hoja B327754· NIF B64193139
- 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
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
- Mendez Jorquera AndresSince 30/12/2019Administrador Único
Former
- Claramunt Vicente RicardoCeased on 30/12/2019Administrador Único
- Basas Riba JuanCeased on 18/01/2018Administrador Único
- Basas Grife BernatCeased on 04/02/2015Administrador Conjunto
- Basas Grife IvanCeased on 04/02/2015Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 10/01/2020· Registered 30/12/2019· I/A 8
- NombramientosPublished 10/01/2020· Registered 30/12/2019· I/A 8
- NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 7
- RevocacionesPublished 26/01/2018· Registered 18/01/2018· I/A 6
- RevocacionesPublished 12/02/2015· Registered 04/02/2015· I/A 5
- NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 5
- Cambio de domicilio socialPublished 12/02/2015· Registered 04/02/2015· I/A 5
- Modificaciones estatutariasPublished 01/02/2012· Registered 20/01/2012· I/A 4
- Ampliación de capitalPublished 13/01/2010· Registered 30/12/2009· I/A 3
- Modificaciones estatutariasPublished 13/01/2010· Registered 30/12/2009· I/A 3
- Cambio de domicilio socialPublished 13/01/2010· Registered 30/12/2009· I/A 3
Changes
- 12/02/2015Cambio de domicilio social
CL SANT JOAN BAPTISTA Num.74 P.2 PTA.4 (IGUALADA)
- 01/02/2012Modificaciones estatutarias
- 13/01/2010Cambio de domicilio social
CL LA MASIA Num.24 (ODENA)
- 13/01/2010Modificaciones estatutarias
Capital · events
- 13/01/2010Ampliación de capitalResulting 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)
- 10/01/2020#10540226RevocacionesNombramientos
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).
- 12/04/2018#4835295Nombramientos
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).
- 26/01/2018#4715585Revocaciones
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).
- 12/02/2015#3188170RevocacionesNombramientosCambio 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… - 01/02/2012#1567855Modificaciones 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).
- 13/01/2010#537424Ampliación 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.