GENT NOVA CREACIO S.L
Hoja B519466· NIF B67218255
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2018
- Directors :
- Perez Caballero Raquel, Lopez Sanchez Alvaro
Legal information
Legal information for GENT NOVA CREACIO S.L
Activity
GENT NOVA CREACIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 May 2018. The Spanish commercial register has published 7 filings for this company, from 30 May 2018 to 15 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
ACTIVIDAD PRINCIPAL: CNAE 4121 CONSTRUCCIONES DE EDIFICIOS RESIDENCIALES. ACTIVIDADES SECUNDARIAS 433 ACABADO DE EDIFICIOS. 432 INSTALACIONES ELECTRICAS, DE FONTANTERIA Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION, ETC.
Directors and representatives
Directors
Current
- Perez Caballero RaquelSince 14/12/2018Administrador Solidario
- Lopez Sanchez AlvaroSince 22/05/2018Administrador Solidario
Former
- Pozas Cruz Juan CarlosCeased on 07/12/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/12/2022· Registered 07/12/2022· I/A 3
- Cambio de domicilio socialPublished 15/12/2022· Registered 07/12/2022· I/A 3
- RevocacionesPublished 21/12/2018· Registered 14/12/2018· I/A 2
- NombramientosPublished 21/12/2018· Registered 14/12/2018· I/A 2
- Modificaciones estatutariasPublished 21/12/2018· Registered 14/12/2018· I/A 2
- ConstituciónPublished 30/05/2018· Registered 22/05/2018· I/A 1
- NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 1
Changes
- 15/12/2022Cambio de domicilio social
CL SARDENYA Num.483 (BARCELONA)
- 21/12/2018Modificaciones estatutarias
Capital · events
- 30/05/2018ConstituciónInitial 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)
- 15/12/2022#7291924RevocacionesCambio de domicilio social
GENT NOVA CREACIO S.L. Revocaciones. ADM.SOLIDAR.: POZAS CRUZ JUAN CARLOS. Cambio de domicilio social. CL SARDENYA Num.483 (BARCELONA). Datos registrales. T 46423 , F 40, S 8, H B 519466, I/A 3 ( 7.12.22).
- 21/12/2018#5185170RevocacionesNombramientosModificaciones estatutarias
GENT NOVA CREACIO S.L. Revocaciones. ADM.UNICO: LOPEZ SANCHEZ ALVARO. Nombramientos. ADM.SOLIDAR.: LOPEZ SANCHEZ ALVARO;POZAS CRUZ JUAN CARLOS;PEREZ CABALLERO RAQUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES.… - 30/05/2018#4900989ConstituciónNombramientos
GENT NOVA CREACIO S.L. Constitución. Comienzo de operaciones: 8.05.18. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 4121 CONSTRUCCIONES DE EDIFICIOS RESIDENCIALES. ACTIVIDADES SECUNDARIAS 433 ACABADO DE EDIFICIOS. 432 INSTALACIONES ELECTRICAS, DE FONTANT…
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 2018
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 — Construcción de edificios residenciales — are listed together.