NOVACEL PRODUCTOS DEL MAR SL
Hoja PO24522· NIF B36345650
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 301 857,00 €
- Directors :
- Garcia Loira Celestino, Loira Garcia Jose
Legal information
Legal information for NOVACEL PRODUCTOS DEL MAR SL
Activity
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Garcia Loira CelestinoAdministrador mancomunadoAdministrador Mancomunado
- Loira Garcia JoseAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 04/12/2009· Registered 24/11/2009· I/A 5
- Ceses/DimisionesPublished 26/05/2009· Registered 13/05/2009· I/A 4
- NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 4
Capital · events
- 04/12/2009Ampliación de capitalResulting capital: 301 857,00 € (+98 444,00 €)
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)
- 04/12/2009#498116Ampliación de capital
NOVACEL PRODUCTOS DEL MAR SL. Ampliación de capital. Capital: 98.444,00 Euros. Resultante Suscrito: 301.857,00 Euros. Datos registrales. T 2382, L 2382, F 172, S 8, H PO 24522, I/A 5 (24.11.09).
- 26/05/2009#229336Ceses/DimisionesNombramientos
NOVACEL PRODUCTOS DEL MAR SL. Ceses/Dimisiones. Adm. Mancom.: FALERO RUIZ LUIS ANTONIO;FERNANDEZ PEREZ JOSE LUIS;LOIRA GARCIA JOSE;PUIME GUILLEN FELIX. Nombramientos. Adm. Mancom.: LOIRA GARCIA JOSE;GARCIA LOIRA CELESTINO. Datos registrales. T 2382, …
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.