CASA NOVA DE SALLENT SL

Hoja B127600· NIF B60732161

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
14 491 024,20 €

Legal information

Legal information for CASA NOVA DE SALLENT SL

NIF
Hoja registral
IRUS1000337852576
Legal formSociedad Limitada (SL)
Share capital14 491 024,20 €
LocalityVic
Phone
Register referenceTomo 46053 · Folio 94 · Hoja B127600
StatusVigente

Activity

CASA NOVA DE SALLENT SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 22 August 2017 to 16 August 2021, across 4 distinct types of filing. Its registered share capital is 14 491 024,20 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: OTORGAMIENTO DE PRESTAMOS A FILIALES CNAE 6492, PRESTACION DE SERVICIOS DE GESTION Y DIRECCION A FILIALES CNAE 6420.ACTIVIDAD PRINCIPAL:PRESTACION DE SERVICIOS DE GESTION Y DIRECCION FILIALES CNAE 6420.

Directors and representatives

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASA NOVA DE SALLENT …RAMADERIA LLORA SLRAMADERIA LLORA SLWHACK 2000 SLWHACK 2000 SL

Registered actos

  1. Ampliación de capitalPublished 16/08/2021· Registered 09/08/2021· I/A 14
  2. NombramientosPublished 09/01/2018· Registered 28/12/2017· I/A 13
  3. Cambio de domicilio socialPublished 22/08/2017· Registered 11/08/2017· I/A 12
  4. Cambio de objeto socialPublished 22/08/2017· Registered 11/08/2017· I/A 12

Changes

  1. 22/08/2017Cambio de domicilio social

    CL RAFAEL GAY DE MONTELLA, 2, INTERIOR (VIC)

  2. 22/08/2017Cambio de objeto social

    AMPLIAR A: OTORGAMIENTO DE PRESTAMOS A FILIALES CNAE 6492, PRESTACION DE SERVICIOS DE GESTION Y DIRECCION A FILIALES CNAE 6420.ACTIVIDAD PRINCIPAL:PRESTACION DE SERVICIOS DE GESTION Y DIRECCION FILIALES CNAE 6420.

Capital · events

  1. 16/08/2021Ampliación de capital
    Resulting capital: 14 491 024,20 € (+3 184 826,94 €)

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)

  1. 16/08/2021#6569910
    Ampliación de capital
    CASA NOVA DE SALLENT SL. Ampliación de capital. Capital: 3.184.826,94 Euros. Resultante Suscrito: 14.491.024,20 Euros. Datos registrales. T 46053 , F 94, S 8, H B 127600, I/A 14 ( 9.08.21).
  2. 09/01/2018#4684956
    Nombramientos
    CASA NOVA DE SALLENT SL. Nombramientos. APODERAD.SOL: RAMISA VILLEGAS ELISENDA. Datos registrales. T 46053 , F 94, S 8, H B 127600, I/A 13 (28.12.17).
  3. 22/08/2017#4514388
    Cambio de domicilio socialCambio de objeto social
    CASA NOVA DE SALLENT SL. Cambio de domicilio social. CL RAFAEL GAY DE MONTELLA, 2, INTERIOR (VIC). Cambio de objeto social. AMPLIAR A: OTORGAMIENTO DE PRESTAMOS A FILIALES CNAE 6492, PRESTACION DE SERVICIOS DE GESTION Y DIRECCION A FILIALES CNAE 6420…

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 addressCL RAFAEL GAY DE MONTELLA, 2, INTERIOR (VIC), Vic, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector