COMPLEJO NOVA SOCIEDAD LIMITADA
Hoja V47768· NIF B96505870
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Estevan Pavia Alfredo, Muñoz Garcia Amanda
Legal information
Legal information for COMPLEJO NOVA SOCIEDAD LIMITADA
Activity
COMPLEJO NOVA 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). The Spanish commercial register has published 9 filings for this company, from 10 April 2014 to 20 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Directors and representatives
Directors
Current
- Estevan Pavia AlfredoSince 03/04/2014Administrador Mancomunado
- Muñoz Garcia AmandaSince 03/04/2014Administrador Mancomunado
Former
- Estevan Sastre JuanCeased on 08/05/2025PresidenteConsejero
- Muñoz Sendra MiguelCeased on 08/05/2025VicepresidenteConsejero
- Garcia Canales Maria Del CarmenCeased on 04/07/2019Secretario
Directors network map
Registered actos
- NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 10
- Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 9
- NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 7
- Ceses/DimisionesPublished 11/07/2019· Registered 04/07/2019· I/A 6
- NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 6
- NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 5
- Ceses/DimisionesPublished 10/04/2014· Registered 03/04/2014· I/A 4
- NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 4
- Modificaciones estatutariasPublished 10/04/2014· Registered 03/04/2014· I/A 4
Changes
- 10/04/2014Modificaciones estatutarias
Timeline (BORME)
- 20/06/2025#8697654Nombramientos
COMPLEJO NOVA SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: ESTEVAN PAVIA ALFREDO;MUÑOZ GARCIA AMANDA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. S 8 , H V 4776… - 16/05/2025#8637233Ceses/Dimisiones
COMPLEJO NOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESTEVAN SASTRE JUAN;MUÑOZ SENDRA MIGUEL;MUÑOZ GARCIA AMANDA;ESTEVAN PAVIA ALFREDO. Presidente: ESTEVAN SASTRE JUAN. Vicepresid.: MUÑOZ SENDRA MIGUEL. Secretario: ESTEVAN PAVIA ALFREDO. Con… - 11/07/2019#5488548Nombramientos
COMPLEJO NOVA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTEVAN PAVIA ALFREDO. Datos registrales. T 5488, L 2795, F 112, S 8, H V 47768, I/A 7 ( 4.07.19).
- 11/07/2019#5488547Ceses/DimisionesNombramientos
COMPLEJO NOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESTEVAN SASTRE JUAN;MUÑOZ GARCIA AMANDA;MUÑOZ SENDRA MIGUEL;ESTEVAN PAVIA ALFREDO. Presidente: ESTEVAN SASTRE JUAN. Vicepresid.: MUÑOZ GARCIA AMANDA. Con.Delegado: MUÑOZ GARCIA AMANDA. Sec… - 10/04/2014#2762122Nombramientos
COMPLEJO NOVA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MUÑOZ SENDRA MIGUEL;ESTEVAN SASTRE JUAN. Datos registrales. T 5488, L 2795, F 111, S 8, H V 47768, I/A 5 ( 3.04.14).
- 10/04/2014#2762121Ceses/DimisionesNombramientosModificaciones estatutarias
COMPLEJO NOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESTEVAN SASTRE JUAN;GARCIA CANALES MARIA DEL CARMEN. Nombramientos. Consejero: ESTEVAN SASTRE JUAN;MUÑOZ GARCIA AMANDA;MUÑOZ SENDRA MIGUEL;ESTEVAN PAVIA ALFREDO. Presidente: ESTEVAN SAST…
Official documents
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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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.