NOVAPLANT-NATURA SOCIEDAD LIMITADA
Hoja V139680· NIF B98266141
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 29/07/2010
- Director :
- Cubillos Almudever Pablo
Legal information
Legal information for NOVAPLANT-NATURA SOCIEDAD LIMITADA
Activity
NOVAPLANT-NATURA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 29 July 2010. The Spanish commercial register has published 9 filings for this company, from 29 July 2010 to 29 September 2020, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Corporate purpose
La comercialización al mayor y al menor de todo tipo de plantas.
Directors and representatives
Directors
Current
- Cubillos Almudever PabloSince 22/09/2020Administrador Único
Former
- Cubillos Almudever JulioCeased on 22/09/2020Administrador Único
- Almudever Hernandez AlbertoCeased on 07/04/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/09/2020· Registered 22/09/2020· I/A 5
- NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 5
- Cambio de domicilio socialPublished 29/09/2020· Registered 22/09/2020· I/A 5
- Ceses/DimisionesPublished 18/04/2017· Registered 07/04/2017· I/A 4
- NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 4
- Ampliacion del objeto socialPublished 22/11/2010· Registered 11/11/2010· I/A 2
- ConstituciónPublished 29/07/2010· Registered 20/07/2010· I/A 1
- NombramientosPublished 29/07/2010· Registered 20/07/2010· I/A 1
Changes
- 29/09/2020Cambio de domicilio social
PTDA DE TERRANOBA - (POLIGONO 41, PARCELA 470) (PICASSENT)
- 22/11/2010Ampliación del objeto social
La explotación agrícola, producción y cultivo de plantas.
Capital · events
- 29/07/2010ConstituciónInitial capital: 6 000,00 €
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)
- 29/09/2020#6053966Ceses/DimisionesNombramientosCambio de domicilio social
NOVAPLANT-NATURA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUBILLOS ALMUDEVER JULIO. Nombramientos. Adm. Unico: CUBILLOS ALMUDEVER PABLO. Cambio de domicilio social. PTDA DE TERRANOBA - (POLIGONO 41, PARCELA 470) (PICASSENT). Datos registrales… - 18/04/2017#4340251Ceses/DimisionesNombramientos
NOVAPLANT-NATURA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CUBILLOS ALMUDEVER JULIO;ALMUDEVER HERNANDEZ ALBERTO. Nombramientos. Adm. Unico: CUBILLOS ALMUDEVER JULIO. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 19/12/2013#2594246
NOVAPLANT-NATURA SOCIEDAD LIMITADA. Otros conceptos: Modificada la redacción del artículo 25 de los estatutos sociales. Datos registrales. T 9206, L 6489, F 10, S 8, H V 139680, I/A 3 (12.12.13).
- 22/11/2010#956932Ampliacion del objeto social
NOVAPLANT-NATURA SOCIEDAD LIMITADA. Ampliacion del objeto social. La explotación agrícola, producción y cultivo de plantas. Datos registrales. T 9206, L 6489, F 8, S 8, H V 139680, I/A 2 (11.11.10).
- 29/07/2010#824994ConstituciónNombramientos
NOVAPLANT-NATURA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.10. Objeto social: La comercialización al mayor y al menor de todo tipo de plantas. Domicilio: C/ GOMEZ FERRER 17 (ALCASSER). Capital: 6.000,00 Euros. Nombramientos. Adm…
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 — Comercio al por mayor de flores y plantas — are listed together.