AUGUSTA NOVA INVEX SL
Hoja B447061· NIF B66202763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2014
- Director :
- Alvarez Perez Manuel Balbino
Legal information
Legal information for AUGUSTA NOVA INVEX SL
Activity
AUGUSTA NOVA INVEX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 January 2014. The Spanish commercial register has published 6 filings for this company, from 23 January 2014 to 26 February 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A:LA ADQUISICION,TENENCIA Y VENTA DE ACCIONES Y PARTICIPACIONES SOCIALES EN OTRAS SOCIEDADES,ASI COMO TITULOS Y OBLIGACIONES,EXCEPTO AQUELLOS QUE ESTEN RESERVADOS POR LA LEY DE INVERSION COLECTIVA.
Directors and representatives
Directors
Current
- Alvarez Perez Manuel BalbinoSince 18/02/2014Administrador Único
Former
- Colls Peyra Jose LuisCeased on 18/02/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/02/2014· Registered 18/02/2014· I/A 2
- NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 2
- Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 2
- Cambio de objeto socialPublished 26/02/2014· Registered 18/02/2014· I/A 2
- ConstituciónPublished 23/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 23/01/2014· Registered 17/01/2014· I/A 1
Changes
- 26/02/2014Cambio de domicilio social
CL PELAI,12, 4-M (BARCELONA)
- 26/02/2014Cambio de objeto social
AMPLIAR A:LA ADQUISICION,TENENCIA Y VENTA DE ACCIONES Y PARTICIPACIONES SOCIALES EN OTRAS SOCIEDADES,ASI COMO TITULOS Y OBLIGACIONES,EXCEPTO AQUELLOS QUE ESTEN RESERVADOS POR LA LEY DE INVERSION COLECTIVA.
Capital · events
- 23/01/2014ConstituciónInitial 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)
- 26/02/2014#2690000RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
AUGUSTA NOVA INVEX SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: ALVAREZ PEREZ MANUEL BALBINO. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MANUEL BALBINO ALVAREZ PEREZ. Cambio de domicilio social. CL PELAI,12, … - 23/01/2014#2631052ConstituciónNombramientos
AUGUSTA NOVA INVEX SL. Constitución. Comienzo de operaciones: 15.01.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRI…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.