THE NECTAR COMPANY SL
Hoja B396334· NIF B65281016
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/03/2010
- Director :
- Colls Garcia Albert
- Former name :
- CHS RELOCATION SERVICES SL
Legal information
Legal information for THE NECTAR COMPANY SL
Activity
THE NECTAR COMPANY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 March 2010. The Spanish commercial register has published 9 filings for this company, from 30 March 2010 to 2 April 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
PRESTACION Y EXPLOTACION DE TODA CLASE DE SERVICIOS DE T E L E C O M U N I C A C I O N Y , A T A L E F E C T O E L DISEÑO,INSTALACION,CONSERVACION,REFACCION,MEJORA,ADQUISICION,ENAJENACION,INTERCONEXION,GESTION,ADM INISTRACION Y CUALQUIER OTRA ...
Directors and representatives
Directors
Current
- Colls Garcia AlbertSince 29/07/2013Administrador Solidario
Former
- Diaz Caldera MarioCeased on 25/03/2014Administrador Solidario
- Catherine Anne ChidgeyCeased on 29/07/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/04/2014· Registered 25/03/2014· I/A 4
- RevocacionesPublished 06/08/2013· Registered 29/07/2013· I/A 3
- NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 3
- Cambio de denominación socialPublished 06/08/2013· Registered 29/07/2013· I/A 3
- Cambio de domicilio socialPublished 06/08/2013· Registered 29/07/2013· I/A 3
- Cambio de objeto socialPublished 06/08/2013· Registered 29/07/2013· I/A 3
- Modificaciones estatutariasPublished 14/12/2010· Registered 30/11/2010· I/A 2
- ConstituciónPublished 30/03/2010· Registered 16/03/2010· I/A 1
- NombramientosPublished 30/03/2010· Registered 16/03/2010· I/A 1
Changes
- 02/04/2014Cambio de denominación social
CHS RELOCATION SERVICES SL→THE NECTAR COMPANY SL
- 06/08/2013Cambio de domicilio social
CL VALENCIA Num.63 (BARCELONA)
- 06/08/2013Cambio de objeto social
PRESTACION Y EXPLOTACION DE TODA CLASE DE SERVICIOS DE T E L E C O M U N I C A C I O N Y , A T A L E F E C T O E L DISEÑO,INSTALACION,CONSERVACION,REFACCION,MEJORA,ADQUISICION,ENAJENACION,INTERCONEXION,GESTION,ADM INISTRACION Y CUALQUIER OTRA ...
- 14/12/2010Modificaciones estatutarias
Capital · events
- 30/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 02/04/2014#2747164Revocaciones
THE NECTAR COMPANY SL. Revocaciones. ADM.SOLIDAR.: DIAZ CALDERA MARIO. Datos registrales. T 41767 , F 208, S 8, H B 396334, I/A 4 (25.03.14).
- 06/08/2013#2402423
Company name: CHS RELOCATION SERVICES SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCHS RELOCATION SERVICES SL. Revocaciones. ADM.UNICO: CATHERINE ANNE CHIDGEY. Nombramientos. ADM.SOLIDAR.: DIAZ CALDERA MARIO;COLLS GARCIA ALBERT. Cambio de denominación social. THE NECTAR COMPANY SL. Cambio de domicilio social. CL VALENCIA Num.63 (BA… - 14/12/2010#984216
Company name: CHS RELOCATION SERVICES SL
Modificaciones estatutariasCHS RELOCATION SERVICES SL. Modificaciones estatutarias. ART.8:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41767 , F 207, S 8, H B 396334, I/A 2 (30.11.10).
- 30/03/2010#655476
Company name: CHS RELOCATION SERVICES SL
ConstituciónNombramientosCHS RELOCATION SERVICES SL. Constitución. Comienzo de operaciones: 23.02.10. Objeto social: ADMINISTRACION,APROVECHAMIENTO,UTILIZACION DE BIENES INMUEBLES,BIEN SEA DIRECTAMENTE,MEDIANTE ARRENDAMIENTO ACTIVO -NO FINANCIERO- O,DE ALGUNA OTRA FORMA VALI…
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 2010
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.