CREACIONS NOVAIBENSE SL
Hoja A91090· NIF B53986980
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 006,00 €
- Director :
- Vicedo Navarro Jose Luis
Legal information
Legal information for CREACIONS NOVAIBENSE SL
Activity
CREACIONS NOVAIBENSE SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 13 January 2012 to 2 June 2025, across 4 distinct types of filing. Its registered share capital is 33 006,00 €.
Economic activity (CNAE)
2226
Corporate purpose
Fabricación de artículos acabados en materias plásticas, metacrilato y material acrílico en general. Fabricación de productos metálicos en general.
Directors and representatives
Directors
Current
- Vicedo Navarro Jose LuisAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 18/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO IBENSE DE TECNOLOGIA Y DISEÑO SL100 %Vigente
Legal entity · since 18/01/2012
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 02/06/2025· Registered 26/05/2025· I/A 7
- Ampliación de capitalPublished 27/08/2015· Registered 20/08/2015· I/A 5
- Declaración de unipersonalidadPublished 18/01/2012· Registered 09/01/2012· I/A 4
- Modificaciones estatutariasPublished 13/01/2012· Registered 03/01/2012· I/A 3
Changes
- 02/06/2025Cambio de objeto social
Fabricación de artículos acabados en materias plásticas, metacrilato y material acrílico en general. Fabricación de productos metálicos en general.
- 18/01/2012Declaración de unipersonalidad
GRUPO IBENSE DE TECNOLOGIA Y DISEÑO SL
- 13/01/2012Modificaciones estatutarias
Capital · events
- 27/08/2015Ampliación de capitalResulting capital: 33 006,00 € (+30 000,00 €)
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)
- 02/06/2025#8662417Cambio de objeto social
CREACIONS NOVAIBENSE SL. Cambio de objeto social. Fabricación de artículos acabados en materias plásticas, metacrilato y material acrílico en general. Fabricación de productos metálicos en general. Datos registrales. S 8 , H A 91090, I/A 7 (26.05.25)… - 27/08/2015#3478596Ampliación de capital
CREACIONS NOVAIBENSE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 2912 , F 199, S 8, H A 91090, I/A 5 (20.08.15).
- 18/01/2012#1540302Declaración de unipersonalidad
CREACIONS NOVAIBENSE SL. Declaración de unipersonalidad. Socio único: GRUPO IBENSE DE TECNOLOGIA Y DISEÑO SL. Datos registrales. T 2912 , F 199, S 8, H A 91090, I/A 4 ( 9.01.12).
- 13/01/2012#1533588Modificaciones estatutarias
CREACIONS NOVAIBENSE SL. Modificaciones estatutarias. Artículo 13 bis. Remuneración Organo de Administración.. Datos registrales. T 2912 , F 199, S 8, H A 91090, I/A 3 ( 3.01.12).
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
Prospect
Spanish companies in the same line of business — CNAE 2226 — are listed together.