SIS NOU SA

Hoja B39658· NIF A08486573

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rovira Noguer Ariadna
Former name :
DANIEL ROVIRA SA

Legal information

Legal information for SIS NOU SA

NIF
Hoja registral
IRUS1000320529343
Legal formSociedad Anónima (SA)
LocalityVic
Phone
Register referenceTomo 22596 · Folio 134 · Hoja B39658
Former names
DANIEL ROVIRA SA2010-11-12 → 2023-12-27
StatusVigente

Activity

SIS NOU SA is a Sociedad Anónima (SA) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 12 November 2010 to 27 December 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
SIS NOU SARovira Noguer AriadnaRovira Noguer AriadnaCASTANESA SLCASTANESA SL

Registered actos

  1. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 24
  2. NombramientosPublished 13/12/2023· Registered 01/12/2023· I/A 23
  3. RevocacionesPublished 07/12/2023· Registered 28/11/2023· I/A 22
  4. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 22
  5. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 21
  6. RevocacionesPublished 18/12/2018· Registered 07/12/2018· I/A 20
  7. NombramientosPublished 18/12/2018· Registered 07/12/2018· I/A 20
  8. NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 19
  9. RevocacionesPublished 16/01/2013· Registered 04/01/2013· I/A 18
  10. NombramientosPublished 16/01/2013· Registered 04/01/2013· I/A 18
  11. Modificaciones estatutariasPublished 16/01/2013· Registered 04/01/2013· I/A 18
  12. NombramientosPublished 12/11/2010· Registered 02/11/2010· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DANIEL ROVIRA SA→SIS NOU SA

  2. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7857616

    Company name: DANIEL ROVIRA SA

    Nombramientos
    DANIEL ROVIRA SA. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 22596 , F 134, S 8, H B 39658, I/A 24 (15.12.23).
  2. 13/12/2023#7837039

    Company name: DANIEL ROVIRA SA

    Nombramientos
    DANIEL ROVIRA SA. Nombramientos. APODERAD.SOL: ROVIRA NOGUER NURIA. Datos registrales. T 22596 , F 133, S 8, H B 39658, I/A 23 ( 1.12.23).
  3. 07/12/2023#7829389

    Company name: DANIEL ROVIRA SA

    RevocacionesNombramientos
    DANIEL ROVIRA SA. Revocaciones. ADM.UNICO: ROVIRA BACH DANIEL. Nombramientos. ADM.UNICO: ROVIRA NOGUER ARIADNA. Datos registrales. T 22596 , F 133, S 8, H B 39658, I/A 22 (28.11.23).
  4. 10/11/2020#6108061

    Company name: DANIEL ROVIRA SA

    Nombramientos
    DANIEL ROVIRA SA. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 22596 , F 132, S 8, H B 39658, I/A 21 (29.10.20).
  5. 18/12/2018#5177236

    Company name: DANIEL ROVIRA SA

    RevocacionesNombramientos
    DANIEL ROVIRA SA. Revocaciones. ADM.UNICO: ROVIRA BACH DANIEL. Nombramientos. ADM.UNICO: ROVIRA BACH DANIEL. Datos registrales. T 22596 , F 132, S 8, H B 39658, I/A 20 ( 7.12.18).
  6. 09/05/2018#4871561

    Company name: DANIEL ROVIRA SA

    Nombramientos
    DANIEL ROVIRA SA. Nombramientos. AUDIT.CUENT.: HORWATH PLM AUDITORES SLP. Datos registrales. T 22596 , F 132, S 8, H B 39658, I/A 19 (27.04.18).
  7. 16/01/2013#2071179

    Company name: DANIEL ROVIRA SA

    RevocacionesNombramientosModificaciones estatutarias
    DANIEL ROVIRA SA. Revocaciones. ADM.UNICO: ROVIRA BACH DANIEL. Nombramientos. ADM.UNICO: ROVIRA BACH DANIEL. Modificaciones estatutarias. ART.36: MODIFICACION DE RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 22596 , F 132, S 8, H B 3…
  8. 12/11/2010#942617

    Company name: DANIEL ROVIRA SA

    Nombramientos
    DANIEL ROVIRA SA. Nombramientos. AUDIT.CUENT.: HORWATH AUDITORES ESPAÑA SL. Datos registrales. T 22596 , F 131, S 8, H B 39658, I/A 17 ( 2.11.10).

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 addressRIO DE JANEIRO, 73, BARCELONA, Vic
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.

Prospect this province