PROMOCIONS NOVA MALGRAT SL

Hoja B273854· NIF B63200893

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 480,00 €
Director :
Juanola De La Orden David

Legal information

Legal information for PROMOCIONS NOVA MALGRAT SL

NIF
Hoja registral
IRUS1000351472768
Legal formSociedad Limitada (SL)
Share capital45 480,00 €
LocalityMalgrat de Mar
Phone
Register referenceTomo 35602 · Folio 220 · Hoja B273854
StatusVigente

Activity

PROMOCIONS NOVA MALGRAT SL is a Sociedad Limitada (SL) with its registered office in Malgrat de Mar (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 26 January 2009 to 26 October 2011, across 2 distinct types of filing. Its registered share capital is 45 480,00 €.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROMOCIONS NOVA MALGR…Juanola De La Orden DavidJuanola De La Orden …GISELLE'S HOMES SLGISELLE'S HOMES SLLEX LOCI INVESTMENTS S.LLEX LOCI INVESTMENTS…HOSERV MARESME SLHOSERV MARESME SLEDIFICACIONES ENZOBALEAR SLEDIFICACIONES ENZOBA…

Registered actos

  1. Ampliación de capitalPublished 26/09/2011· Registered 15/09/2011· I/A 5
  2. Cambio de domicilio socialPublished 26/09/2011· Registered 15/09/2011· I/A 5

Changes

  1. 26/09/2011Cambio de domicilio social

    AV BON PASTOR Num.15 P.1 PTA.2 (MALGRAT DE MAR)

Capital · events

  1. 26/09/2011Ampliación de capital
    Resulting capital: 45 480,00 € (+41 480,00 €)

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. 26/10/2011#1427954
    PROMOCIONS NOVA MALGRAT SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 35602 , F 220, S 8, H B 273854, I/A 6 (17.10.11).
  2. 26/09/2011#1388825
    Ampliación de capitalCambio de domicilio social
    PROMOCIONS NOVA MALGRAT SL. Ampliación de capital. Capital: 41.480,00 Euros. Resultante Suscrito: 45.480,00 Euros. Cambio de domicilio social. AV BON PASTOR Num.15 P.1 PTA.2 (MALGRAT DE MAR). Datos registrales. T 35602 , F 219, S 8, H B 273854, I/A 5
  3. 26/01/2009#30609
    PROMOCIONS NOVA MALGRAT SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON DAVID JUANOLA DE LA ORDEN". Datos registrales. T 35602 , F 219, S 8, H B 273854, I/A 4 ( 9.01.09).

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 addressAV BON PASTOR Num.15 P.1 PTA.2 (MALGRAT DE MAR), Malgrat de Mar, 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.