NEW COLLAGENA SL

Hoja NA34226· NIF B71186969

VigenteNavarra
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
306 000,00 €
Incorporation :
02/07/2014
Director :
Navarro Casanova Alberto

Legal information

Legal information for NEW COLLAGENA SL

NIF
Hoja registral
IRUS1000204523962
Legal formSociedad Limitada (SL)
Share capital306 000,00 €
Incorporation date02/07/2014
LocalityVillatuerta
Register referenceTomo 1726 · Folio 4 · Hoja NA34226
StatusVigente

Activity

NEW COLLAGENA SL is a Sociedad Limitada (SL) with its registered office in Villatuerta (Navarra). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 2 July 2014. The Spanish commercial register has published 8 filings for this company, from 2 July 2014 to 29 February 2024, across 6 distinct types of filing. Its registered share capital is 306 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

La fabricación, distribución, venta y comercialización de tripa colagénica. El código CNAE correspondientes al objeto social, es 10.89 y 46.30.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
NEW COLLAGENA SLNavarro Casanova AlbertoNavarro Casanova Alb…ECOLLAGENA SLECOLLAGENA SLEKOLBER INGENIERIA DEL CAUCHO Y PLASTICO DE COLAGENO SLEKOLBER INGENIERIA D…

Registered actos

  1. ReeleccionesPublished 29/02/2024· Registered 22/02/2024· I/A 7
  2. NombramientosPublished 06/08/2021· Registered 29/07/2021· I/A 6
  3. Ampliación de capitalPublished 13/02/2019· Registered 05/02/2019· I/A 5
  4. Modificaciones estatutariasPublished 08/11/2018· Registered 30/10/2018· I/A 4
  5. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 3
  6. Cambio de domicilio socialPublished 11/08/2017· Registered 03/08/2017· I/A 2
  7. ConstituciónPublished 02/07/2014· Registered 19/06/2014· I/A 1
  8. NombramientosPublished 02/07/2014· Registered 19/06/2014· I/A 1

Changes

  1. 08/11/2018Modificaciones estatutarias
  2. 11/08/2017Cambio de domicilio social

    C/ S-2 4 (VILLATUERTA)

Capital · events

  1. 13/02/2019Ampliación de capital
    Resulting capital: 306 000,00 € (+300 000,00 €)
  2. 02/07/2014Constitución
    Initial capital: 6 000,00 €

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. 29/02/2024#7961259
    Reelecciones
    NEW COLLAGENA SL. Reelecciones. Auditor: GOLDWYNS SL. Datos registrales. T 1726 , F 4, S 8, H NA 34226, I/A 7 (22.02.24).
  2. 06/08/2021#6560424
    Nombramientos
    NEW COLLAGENA SL. Nombramientos. Apoderado: NAVARRO CASANOVA SILVINO. Datos registrales. T 1726 , F 2, S 8, H NA 34226, I/A 6 (29.07.21).
  3. 13/02/2019#5256814
    Ampliación de capital
    NEW COLLAGENA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Datos registrales. T 1726 , F 2, S 8, H NA 34226, I/A 5 ( 5.02.19).
  4. 08/11/2018#5121452
    Modificaciones estatutarias
    NEW COLLAGENA SL. Modificaciones estatutarias. Modificación del artículo 10 de los estatutos, estableciendo el carácter retribuido del cargo de administrador. Datos registrales. T 1726 , F 2, S 8, H NA 34226, I/A 4 (30.10.18).
  5. 13/08/2018#5009777
    Nombramientos
    NEW COLLAGENA SL. Nombramientos. Auditor: GOLDWYNS SL. Datos registrales. T 1726 , F 2, S 8, H NA 34226, I/A 3 ( 6.08.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 11/08/2017#4505368
    Cambio de domicilio social
    NEW COLLAGENA SL. Cambio de domicilio social. C/ S-2 4 (VILLATUERTA). Datos registrales. T 1726 , F 2, S 8, H NA 34226, I/A 2 ( 3.08.17).
  7. 02/07/2014#2874800
    ConstituciónNombramientos
    NEW COLLAGENA SL. Constitución. Comienzo de operaciones: 29.04.14. Objeto social: La fabricación, distribución, venta y comercialización de tripa colagénica. El código CNAE correspondientes al objeto social, es 10.89 y 46.30. Domicilio: CTRA ESTELLA-…

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 2014

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 addressC/ S-2 4 (VILLATUERTA), Villatuerta, Navarra
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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