GRUPO NOVALCA SOCIEDAD LIMITADA
Hoja OR17960· NIF B72784341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 665 000,00 €
- Incorporation :
- 16/12/2022
- Directors :
- Brasa Blanco Daniel, Brasa Blanco Julio
Legal information
Legal information for GRUPO NOVALCA SOCIEDAD LIMITADA
Activity
GRUPO NOVALCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 16 December 2022. The Spanish commercial register has published 4 filings for this company, from 16 December 2022 to 23 June 2023, across 3 distinct types of filing. Its registered share capital is 665 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de compraventa, tenencia y administración de valores mobiliarios. Compra, venta, arrendamiento -excluído arrendamiento financiero -leasing-, gestión y explotación de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Brasa Blanco DanielSince 01/12/2022Administrador Solidario
- Brasa Blanco JulioSince 01/12/2022Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/06/2023· Registered 05/06/2023· I/A 2
- Ampliación de capitalPublished 20/04/2023· Registered 03/04/2023· I/A 2
- ConstituciónPublished 16/12/2022· Registered 01/12/2022· I/A 1
- NombramientosPublished 16/12/2022· Registered 01/12/2022· I/A 1
Capital · events
- 23/06/2023Ampliación de capitalResulting capital: 665 000,00 € (+632 000,00 €)
- 20/04/2023Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 16/12/2022ConstituciónInitial capital: 3 000,00 €
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)
- 23/06/2023#7595067Ampliación de capital
GRUPO NOVALCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 632.000,00 Euros. Resultante Suscrito: 665.000,00 Euros. Datos registrales. T 946 , F 156, S 8, H OR 17960, I/A 2 ( 5.06.23).
- 20/04/2023#7494841Ampliación de capital
GRUPO NOVALCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 946 , F 155, S 8, H OR 17960, I/A 2 ( 3.04.23).
- 16/12/2022#7294553ConstituciónNombramientos
GRUPO NOVALCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.22. Objeto social: Actividades de compraventa, tenencia y administración de valores mobiliarios. Compra, venta, arrendamiento -excluído arrendamiento financiero -leasing-, …
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 2022
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 — CNAE 6421 — are listed together.