LA NOVA HARRIET SL

Hoja B415553· NIF B65648859

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
23/11/2011
Directors :
Aparicio Ortiz Cristina, Casia Obach Nuria

Legal information

Legal information for LA NOVA HARRIET SL

NIF
Hoja registral
IRUS1000365777274
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date23/11/2011
LocalityBarcelona
Phone
Register referenceTomo 42848 · Folio 3 · Hoja B415553
StatusVigente

Activity

LA NOVA HARRIET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 November 2011. The Spanish commercial register has published 6 filings for this company, from 23 November 2011 to 6 May 2021, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

EL PROPIO DE UNA AGENCIA PUBLICITARIA ESTO ES EL DESARROLLO DE ESTRATEGIASDE MARKETING Y COMUNICACION Y LA PRESTACION DE SERVICIOS DE CREATIVIDAD,DISEÑO Y PRODUCCION DE MATERIAL PUBLICITARIO,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 06/05/2021· Registered 27/04/2021· I/A 3
  2. RevocacionesPublished 11/09/2013· Registered 02/09/2013· I/A 2
  3. Modificaciones estatutariasPublished 11/09/2013· Registered 02/09/2013· I/A 2
  4. Cambio de domicilio socialPublished 11/09/2013· Registered 02/09/2013· I/A 2
  5. ConstituciónPublished 23/11/2011· Registered 11/11/2011· I/A 1
  6. NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 1

Changes

  1. 06/05/2021Modificaciones estatutarias
  2. 11/09/2013Cambio de domicilio social

    CL DE L'ESGLESIA,4-10,1,ESCALERA B,MODULO 3 (BARCELONA)

  3. 11/09/2013Modificaciones estatutarias

Capital · events

  1. 23/11/2011Constitución
    Initial capital: 3 300,00 €

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)

  1. 06/05/2021#6393865
    Modificaciones estatutarias
    LA NOVA HARRIET SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42848 , F 3, S 8, H B 415553, I/A 3 (27.04.21).
  2. 11/09/2013#2446091
    RevocacionesModificaciones estatutariasCambio de domicilio social
    LA NOVA HARRIET SL. Revocaciones. ADM.SOLIDAR.: ECHEVERRIA NOCI VICTOR. Modificaciones estatutarias. ART.17:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DE L'ESGLESIA,4-10,1,ESCALERA B,MODULO 3 (BARCELONA). …
  3. 23/11/2011#1471214
    ConstituciónNombramientos
    LA NOVA HARRIET SL. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: EL PROPIO DE UNA AGENCIA PUBLICITARIA ESTO ES EL DESARROLLO DE ESTRATEGIASDE MARKETING Y COMUNICACION Y LA PRESTACION DE SERVICIOS DE CREATIVIDAD,DISEÑO Y PRODUCCION …

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 2011

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 DE L'ESGLESIA, 4-10, 1, ESCALERA B, MODULO 3 (BARCELONA), 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 — Agencias de publicidad — are listed together.

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