TESPAI NOU S.L

Hoja B106314· NIF B60436003

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Directors :
Despla Lopez Anna Maria, Despla Lopez Montserrat, Despla Aguade Antonio
Former name :
QGUARDEM S.L

Legal information

Legal information for TESPAI NOU S.L

NIF
Hoja registral
IRUS1000335881063
Legal formSociedades de responsabilidad limitada
Register referenceTomo 26566 · Folio 162 · Hoja B106314
Former names
NEUMATICOS SANTA PERPETUA SL2014-05-14 → 2019-04-17
QGUARDEM S.L2019-11-12
StatusVigente

Activity

TESPAI NOU S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 14 May 2014 to 12 November 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TESPAI NOU S.LDespla Aguade AntonioDespla Aguade AntonioDespla Lopez Anna MariaDespla Lopez Anna Ma…Despla Lopez MontserratDespla Lopez Montser…PNEUMATICS SANTA PERPETUA 2004 SLPNEUMATICS SANTA PER…PNEUCAT S.LPNEUCAT S.L

Registered actos

  1. Cambio de denominación socialPublished 12/11/2019· Registered 04/11/2019· I/A 8
  2. Cambio de domicilio socialPublished 12/11/2019· Registered 04/11/2019· I/A 8
  3. RevocacionesPublished 17/04/2019· Registered 09/04/2019· I/A 7
  4. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 7
  5. Cambio de denominación socialPublished 17/04/2019· Registered 09/04/2019· I/A 7
  6. NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 6
  7. Modificaciones estatutariasPublished 14/05/2014· Registered 07/05/2014· I/A 6

Changes

  1. 12/11/2019Cambio de denominación social

    NEUMATICOS SANTA PERPETUA SL→QGUARDEM S.L

  2. 12/11/2019Cambio de domicilio social

    CL SARRET Num.7 (SABADELL)

  3. 14/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2019#5654672

    Company name: QGUARDEM S.L

    Cambio de denominación socialCambio de domicilio social
    QGUARDEM S.L. Cambio de denominación social. TESPAI NOU S.L. Cambio de domicilio social. CL SARRET Num.7 (SABADELL). Datos registrales. T 26566 , F 162, S 8, H B 106314, I/A 8 ( 4.11.19).
  2. 17/04/2019#5361160

    Company name: NEUMATICOS SANTA PERPETUA SL

    RevocacionesNombramientosCambio de denominación social
    NEUMATICOS SANTA PERPETUA SL. Revocaciones. ADM.SOLIDAR.: DESPLA AGUADE JAIME. Nombramientos. ADM.SOLIDAR.: DESPLA LOPEZ MONTSERRAT;DESPLA LOPEZ ANNA MARIA. Cambio de denominación social. QGUARDEM S.L. Datos registrales. T 26566 , F 161, S 8, H B 106…
  3. 14/05/2014#2802938

    Company name: NEUMATICOS SANTA PERPETUA SL

    NombramientosModificaciones estatutarias
    NEUMATICOS SANTA PERPETUA SL. Nombramientos. ADM.SOLIDAR.: DESPLA AGUADE JAIME;DESPLA AGUADE ANTONIO. Modificaciones estatutarias. ART.17: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 26566 , F 161, S 8, H B 106314, I/A 6 ( 7.…

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 SARRET Num.7 (SABADELL), 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.

Prospect this sectorAll companies in this sector