MAQUINARIA NOGVAL SL

Hoja B341768· NIF B64465636

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
23 200,00 €
Director :
Vallribera Riera Xavier

Legal information

Legal information for MAQUINARIA NOGVAL SL

NIF
Hoja registral
IRUS1000359078794
Legal formSociedad Limitada (SL)
Share capital23 200,00 €
LocalityCaldes de Montbui
Phone
Register referenceTomo 39347 · Folio 92 · Hoja B341768
StatusVigente

Activity

MAQUINARIA NOGVAL SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 8 filings for this company, from 6 May 2009 to 27 April 2023, across 4 distinct types of filing. Its registered share capital is 23 200,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAQUINARIA NOGVAL SLVallribera Riera XavierVallribera Riera Xav…ENERGIA VERD CALDES S.LENERGIA VERD CALDES …

Registered actos

  1. Cambio de domicilio socialPublished 03/10/2017· Registered 22/09/2017· I/A 7
  2. Modificaciones estatutariasPublished 11/03/2015· Registered 03/03/2015· I/A 6
  3. Cambio de domicilio socialPublished 12/06/2014· Registered 05/06/2014· I/A 5
  4. Cambio de domicilio socialPublished 18/10/2010· Registered 05/10/2010· I/A 4
  5. RevocacionesPublished 19/01/2010· Registered 07/01/2010· I/A 3
  6. Ampliación de capitalPublished 19/01/2010· Registered 07/01/2010· I/A 3
  7. Cambio de domicilio socialPublished 06/05/2009· Registered 23/04/2009· I/A 2

Changes

  1. 03/10/2017Cambio de domicilio social

    CL BORGES BLANQUES,38,ESQ.CALLE PRIORAT,NAVE 4 (CALDES DE MONTBUI)

  2. 11/03/2015Modificaciones estatutarias
  3. 12/06/2014Cambio de domicilio social

    AV JOSEP FONTCUBERTA Num.134 (CALDES DE MONTBUI)

  4. 18/10/2010Cambio de domicilio social

    AV JOSEP FONTCUBERTA Num.145 P.2 PTA.2 (CALDES DE MONTBUI)

  5. 06/05/2009Cambio de domicilio social

    CL PALLARS Num.6 P.5 PTA.1 (GRANOLLERS)

Capital · events

  1. 19/01/2010Ampliación de capital
    Resulting capital: 23 200,00 € (+20 000,00 €)

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)

  1. 27/04/2023#7504884
    MAQUINARIA NOGVAL SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DEL NUMERO DE POLICIA DEL DOMICILIO SOCIAL, SIENDO LA UBICACION DE LA SOCIEDAD: CL.BORGES BLANQUES NUM.1 PG.IND.LA BORDA DE CALDES DE MONTBUI. Datos registrales. T 39347 , F 92, S 8…
  2. 03/10/2017#4561741
    Cambio de domicilio social
    MAQUINARIA NOGVAL SL. Cambio de domicilio social. CL BORGES BLANQUES,38,ESQ.CALLE PRIORAT,NAVE 4 (CALDES DE MONTBUI). Datos registrales. T 39347 , F 92, S 8, H B 341768, I/A 7 (22.09.17).
  3. 11/03/2015#3230937
    Modificaciones estatutarias
    MAQUINARIA NOGVAL SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39347 , F 92, S 8, H B 341768, I/A 6 ( 3.03.15).
  4. 12/06/2014#2846920
    Cambio de domicilio social
    MAQUINARIA NOGVAL SL. Cambio de domicilio social. AV JOSEP FONTCUBERTA Num.134 (CALDES DE MONTBUI). Datos registrales. T 39347 , F 91, S 8, H B 341768, I/A 5 ( 5.06.14).
  5. 18/10/2010#909819
    Cambio de domicilio social
    MAQUINARIA NOGVAL SL. Cambio de domicilio social. AV JOSEP FONTCUBERTA Num.145 P.2 PTA.2 (CALDES DE MONTBUI). Datos registrales. T 39347 , F 91, S 8, H B 341768, I/A 4 ( 5.10.10).
  6. 19/01/2010#543185
    RevocacionesAmpliación de capital
    MAQUINARIA NOGVAL SL. Revocaciones. ADM.SOLIDAR.: NOGUE DOMENECH FRANCISCO DE BORJA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.200,00 Euros. Datos registrales. T 39347 , F 90, S 8, H B 341768, I/A 3 ( 7.01.10).
  7. 06/05/2009#199655
    Cambio de domicilio social
    MAQUINARIA NOGVAL SL. Cambio de domicilio social. CL PALLARS Num.6 P.5 PTA.1 (GRANOLLERS). Datos registrales. T 39347 , F 90, S 8, H B 341768, I/A 2 (23.04.09).

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 BORGES BLANQUES, 38, ESQ.CALLE PRIORAT, NAVE 4 (CALDES DE MONTBUI), Caldes de Montbui, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector