NOU ESMALT SL

Hoja CS19508· NIF B12591491

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Solsona Martin Laura

Legal information

Legal information for NOU ESMALT SL

NIF
Hoja registral
IRUS1000074855256
Legal formSociedad Limitada (SL)
LocalityNules
Phone
Register referenceTomo 1129 · Folio 172 · Hoja CS19508
StatusVigente

Activity

NOU ESMALT SL is a Sociedad Limitada (SL) with its registered office in Nules (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 26 November 2009 to 28 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
NOU ESMALT SLSolsona Martin LauraSolsona Martin LauraPOSTRINCHADA SLPOSTRINCHADA SLNULADICCIONES SLNULADICCIONES SLCOMPLEJO HOTELERO CATARROJA SLCOMPLEJO HOTELERO CA…

Registered actos

  1. NombramientosPublished 28/01/2025· Registered 22/01/2025· I/A 10
  2. Modificaciones estatutariasPublished 18/03/2016· Registered 03/03/2016· I/A 9
  3. Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 8
  4. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 8
  5. Ceses/DimisionesPublished 26/11/2009· Registered 13/11/2009· I/A 7
  6. NombramientosPublished 26/11/2009· Registered 13/11/2009· I/A 7
  7. Modificaciones estatutariasPublished 26/11/2009· Registered 13/11/2009· I/A 7

Changes

  1. 18/03/2016Modificaciones estatutarias
  2. 26/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2025#8458019
    Nombramientos
    NOU ESMALT SL. Nombramientos. Apoderado: SOLSONA BARRIEL JOSE. Datos registrales. S 8 , H CS 19508, I/A 10 (22.01.25).
  2. 18/03/2016#3774669
    Modificaciones estatutarias
    NOU ESMALT SL. Modificaciones estatutarias. Modificado el Artículo 15º de los Estatutos Sociales al establecer remuneración al Organo de Administración.. Datos registrales. T 1129, L 693, F 172, S 8, H CS 19508, I/A 9 ( 3.03.16).
  3. 22/04/2013#2240288
    Ceses/DimisionesNombramientos
    NOU ESMALT SL. Ceses/Dimisiones. Adm. Mancom.: SOLSONA MARTIN JOSE;SOLSONA MARTIN LAURA. Nombramientos. Adm. Unico: SOLSONA MARTIN LAURA. Datos registrales. T 1129, L 693, F 172, S 8, H CS 19508, I/A 8 (15.04.13).
  4. 26/11/2009#484371
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOU ESMALT SL. Ceses/Dimisiones. Adm. Unico: SOLSONA BARRIEL JOSE. Nombramientos. Adm. Mancom.: SOLSONA MARTIN JOSE;SOLSONA MARTIN LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomun…

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 addressAVDA VALENCIA, 145, CASTELLÓN/CASTELLÓ, NULES, Castellón
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector