QUINTA NOU SL
Hoja B409068· NIF B65550998
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 309 719,00 €
- Incorporation :
- 17/05/2011
Legal information
Legal information for QUINTA NOU SL
Activity
QUINTA NOU SL is a Sociedad Limitada (SL) with its registered office in Sagàs (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2011. The Spanish commercial register has published 6 filings for this company, from 17 May 2011 to 28 April 2022, across 5 distinct types of filing. Its registered share capital is 309 719,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA Y LA INVERSION PERMANENTE O TEMPORAL EN ACCIONES Y PARTICIPACIONES DE OTRAS COMPAÑIAS NO COTIZABLES EN BOLSA,ASI COMO COMPRA,VENTA,GESTION DE LAS ACCIONES EN CUALQUIER DE SUS FORMAS,ETC.
Directors and representatives
Directors
Former
- Rovira Prat JordiCeased on 19/04/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/04/2022· Registered 19/04/2022· I/A 3
- NombramientosPublished 28/04/2022· Registered 19/04/2022· I/A 3
- ExtinciónPublished 28/04/2022· Registered 19/04/2022· I/A 3
- Ampliación de capitalPublished 01/04/2022· Registered 25/03/2022· I/A 2
- ConstituciónPublished 17/05/2011· Registered 04/05/2011· I/A 1
- NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 1
Changes
- 28/04/2022Extinción
Capital · events
- 01/04/2022Ampliación de capitalResulting capital: 309 719,00 € (+299 729,00 €)
- 17/05/2011ConstituciónInitial capital: 9 990,00 €
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)
- 28/04/2022#6933147RevocacionesNombramientosExtinción
QUINTA NOU SL. Revocaciones. ADM.UNICO: ROVIRA PRAT JORDI. LIQUIDADOR: ROVIRA PRAT JORDI. Nombramientos. LIQUIDADOR: ROVIRA PRAT JORDI. Extinción. Datos registrales. T 42537 , F 161, S 8, H B 409068, I/A 3 (19.04.22).
- 01/04/2022#6890629Ampliación de capital
QUINTA NOU SL. Ampliación de capital. Capital: 299.729,00 Euros. Resultante Suscrito: 309.719,00 Euros. Datos registrales. T 42537 , F 160, S 8, H B 409068, I/A 2 (25.03.22).
- 17/05/2011#1213499ConstituciónNombramientos
QUINTA NOU SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: LA TENENCIA Y LA INVERSION PERMANENTE O TEMPORAL EN ACCIONES Y PARTICIPACIONES DE OTRAS COMPAÑIAS NO COTIZABLES EN BOLSA,ASI COMO COMPRA,VENTA,GESTION DE LAS ACCIONES EN C…
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 2011
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 — Actividades de las sociedades holding — are listed together.