NOU CALAFELL SL

Hoja B377210

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Novell Vives Javier

Legal information

Legal information for NOU CALAFELL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41052 · Folio 85 · Hoja B377210
StatusVigente

Activity

NOU CALAFELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 10 March 2009 to 2 April 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NOU CALAFELL SLNovell Vives JavierNovell Vives JavierALBALA Y VALLE INMOBILIARIA SOCIEDAD LIMITADAALBALA Y VALLE INMOB…EL PUIG 2000 SOCIEDAD LIMITADAEL PUIG 2000 SOCIEDA…PAMOSAI-2003 SLPAMOSAI-2003 SLCONS-CENTER SOCIEDAD LIMITADACONS-CENTER SOCIEDAD…PATRIMONIAL MUÑOZ MORENO SOCIEDAD LIMITADAPATRIMONIAL MUÑOZ MO…ARQUIHOGAR SLARQUIHOGAR SLLEDIMA SOCIEDAD LIMITADALEDIMA SOCIEDAD LIMI…MANUEL MUÑOZ 2006 SOCIEDAD LIMITADAMANUEL MUÑOZ 2006 SO…

Registered actos

  1. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 12
  2. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 11
  3. RevocacionesPublished 25/03/2009· Registered 11/03/2009· I/A 10
  4. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 10
  5. Cambio de domicilio socialPublished 10/03/2009· Registered 23/02/2009· I/A 9

Timeline (BORME)

  1. 02/04/2009#151660
    Nombramientos
    NOU CALAFELL SL. Nombramientos. APODERADO: PROS OLIVERLLA JOSE MARIA. Datos registrales. T 41052 , F 85, S 8, H B 377210, I/A 12 (23.03.09).
  2. 02/04/2009#151658
    Nombramientos
    NOU CALAFELL SL. Nombramientos. APODERADO: GUTIERREZ ALBALA AVELINO. Datos registrales. T 41052 , F 85, S 8, H B 377210, I/A 11 (23.03.09).
  3. 25/03/2009#135371
    RevocacionesNombramientos
    NOU CALAFELL SL. Revocaciones. ADM.UNICO: GUTIERREZ ALBALA AVELINO. Nombramientos. ADM.UNICO: NOVELL VIVES JAVIER. Otros conceptos: RECTIFICACION INSCRIPCION 9 EN CUANTO A LA FORMA DE ADOPCION DE LOS ACUERDOS DE LA JUNTA DE FECHA 15 DE DICIEMBRE DE 2
  4. 10/03/2009#111694
    Cambio de domicilio social
    NOU CALAFELL SL. Cambio de domicilio social. PS DE GRACIA Num.63 P.2 PTA.2 (BARCELONA). Datos registrales. T 41052 , F 84, S 8, H B 377210, I/A 9 (23.02.09).

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 addressPS DE GRACIA Num.63 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.