NOU CALLUS SL

Hoja B312481· NIF B63924559

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 548 200,00 €
Directors :
Rovira Pascual Marta, Rovira Pascual Inmaculada, Rovira Pascual Montserrat

Legal information

Legal information for NOU CALLUS SL

NIF
Hoja registral
IRUS1000355829467
Legal formSociedad Limitada (SL)
Share capital1 548 200,00 €
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 37784 · Folio 203 · Hoja B312481
StatusVigente

Activity

NOU CALLUS SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 3 April 2012 to 26 March 2026, across 5 distinct types of filing. Its registered share capital is 1 548 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NOU CALLUS SLRovira Pascual InmaculadaRovira Pascual Inmac…Rovira Pascual MartaRovira Pascual MartaRovira Pascual MontserratRovira Pascual Monts…

Registered actos

  1. RevocacionesPublished 26/03/2026· Registered 18/03/2026· I/A 10
  2. NombramientosPublished 26/03/2026· Registered 18/03/2026· I/A 10
  3. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 9
  4. RevocacionesPublished 01/08/2024· Registered 24/07/2024· I/A 8
  5. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 8
  6. Modificaciones estatutariasPublished 01/08/2024· Registered 24/07/2024· I/A 8
  7. Reducción de capitalPublished 28/06/2021· Registered 16/06/2021· I/A 7
  8. Modificaciones estatutariasPublished 08/02/2019· Registered 30/01/2019· I/A 6
  9. Ampliación de capitalPublished 03/04/2012· Registered 21/03/2012· I/A 5

Changes

  1. 01/08/2024Modificaciones estatutarias
  2. 08/02/2019Modificaciones estatutarias

Capital · events

  1. 28/06/2021Reducción de capital
    Resulting capital: 1 548 200,00 €
  2. 03/04/2012Ampliación de capital
    Resulting capital: 1 756 000,00 € (+106 000,00 €)

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. 26/03/2026#9145990
    RevocacionesNombramientos
    NOU CALLUS SL. Revocaciones. ADM.CONJUNTO: PASCUAL RIGOL INMACULADA. Nombramientos. ADM.CONJUNTO: ROVIRA PASCUAL MARTA. Datos registrales. S 8 , H B 312481, I/A 10 (18.03.26).
  2. 28/10/2024#8313800
    Nombramientos
    NOU CALLUS SL. Nombramientos. APODERAD.SOL: ROVIRA PASCUAL MARTA. Datos registrales. S 8 , H B 312481, I/A 9 (21.10.24).
  3. 01/08/2024#8194095
    RevocacionesNombramientosModificaciones estatutarias
    NOU CALLUS SL. Revocaciones. ADM.SOLIDAR.: ROVIRA TRIOLA FRANCISCO;PASCUAL RIGOL INMACULADA. Nombramientos. ADM.CONJUNTO: PASCUAL RIGOL INMACULADA;ROVIRA PASCUAL INMACULADA;ROVIRA PASCUAL MONTSERRAT. Modificaciones estatutarias. MODIFICACION DEL PUNT…
  4. 28/06/2021#6498053
    Reducción de capital
    NOU CALLUS SL. Reducción de capital. Importe reducción: 211.800,00 Euros. Resultante Suscrito: 1.548.200,00 Euros. Datos registrales. T 37784 , F 203, S 8, H B 312481, I/A 7 (16.06.21).
  5. 08/02/2019#5247723
    Modificaciones estatutarias
    NOU CALLUS SL. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37784 , F 202, S 8, H B 312481, I/A 6 (30.01.19).
  6. 03/04/2012#1669940
    Ampliación de capital
    NOU CALLUS SL. Ampliación de capital. Capital: 106.000,00 Euros. Resultante Suscrito: 1.756.000,00 Euros. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 1.760.000,00 Euros. Datos registrales. T 37784 , F 201, S 8, H B 312481, I/…

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 addressROS DEL LLORT, 13 (MASIA), LOCAL 2, BARCELONA, SANT BOI DE LLOBREGAT
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 — Promoción inmobiliaria — are listed together.

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