NOUVE BCN S.L

Hoja B478504· NIF B03247269

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedades de responsabilidad limitada
Director :
Carmona Rodriguez Antonio
Former name :
CALIENTE SL

Legal information

Legal information for NOUVE BCN S.L

NIF
Hoja registral
IRUS1000372019861
Legal formSociedades de responsabilidad limitada
Register referenceTomo 45152 · Folio 133 · Hoja B478504
Former names
CALIENTE SL2016-01-21 → 2018-12-03
StatusVigente

Activity

NOUVE BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 6 filings for this company, from 21 January 2016 to 13 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Directors network map

52 nodes Person Company
NOUVE BCN S.LCarmona Rodriguez AntonioCarmona Rodriguez An…ERPLIP SAERPLIP SAGESBIREVA 95 SLGESBIREVA 95 SLGESTION Y ADMINISTRACION SERSIL SLGESTION Y ADMINISTRA…BESSERUP SLBESSERUP SLLENNOX VIEW SLLENNOX VIEW SLWANASSA INVERSIONES SLWANASSA INVERSIONES …COOL-STREAM SLCOOL-STREAM SLGAFT HOLDING SLGAFT HOLDING SLESPACIO TRANSVERSAL EUROPEO SLESPACIO TRANSVERSAL …LENBERT SPECIAL S.LLENBERT SPECIAL S.LEXCLUSIVE 4 EVERYTHING S.LEXCLUSIVE 4 EVERYTHI…GOLDS STOCK 2021 S.LGOLDS STOCK 2021 S.LFROM THE OUTSIDE S.LFROM THE OUTSIDE S.LLOGISTICA GLOBAL DE BEBIDAS S.LLOGISTICA GLOBAL DE …LIPTER ATLANTIC S.LLIPTER ATLANTIC S.LETEICOS IBERICA S.LETEICOS IBERICA S.LTHE DIGITAL INFRASTRUCTURE S.LTHE DIGITAL INFRASTR…AIRFAPOKIM S.LAIRFAPOKIM S.LADDIVAL 3DP S.LADDIVAL 3DP S.LCONFORT HOME ECO S.LCONFORT HOME ECO S.LREDMARK 3.0 S.LREDMARK 3.0 S.LMUNDIAL INMOBILIARIA SAMUNDIAL INMOBILIARIA…TCRINMOGRUP S.LTCRINMOGRUP S.LFABRICACION COMPONENTES MOTOCICLETAS SAFABRICACION COMPONEN…CRC INGENIERIA Y FABRICACION DE MAQUINARIA SLCRC INGENIERIA Y FAB…MULTI GLOBAL BUSINESS SPAIN, SOCIEDAD LIMITADAMULTI GLOBAL BUSINES…POBLET DE PEÑISCOLA SLPOBLET DE PEÑISCOLA …EXTRANMIDOL SLEXTRANMIDOL SLGRUPO EMPRESARIAL NASSAU SLGRUPO EMPRESARIAL NA…EVERGEEN TIMES SAEVERGEEN TIMES SAKIROLA CAPITAL SLKIROLA CAPITAL SLDISPERSION ENERGY BUSINESS SLDISPERSION ENERGY BU…BROTHARO SLBROTHARO SLPUNTO 6 SALPUNTO 6 SALCARROCERIAS RODRIGUEZ E HIJO SLCARROCERIAS RODRIGUE…TALLERES DE CHAPA Y PINTURA RODRIGUEZ SLTALLERES DE CHAPA Y …ARGILA D'AVUI SLARGILA D'AVUI SLBASAR DOMESTIC SLBASAR DOMESTIC SLGLOBALGEST FINANZAS Y MEDIACION SLGLOBALGEST FINANZAS …GESCOAN 2006 SOCIEDAD LIMITADAGESCOAN 2006 SOCIEDA…COBEYDER SPAIN SOCIEDAD LIMITADACOBEYDER SPAIN SOCIE…ICC GESTIMEDIA FINANZAS Y MEDIACION SLLICC GESTIMEDIA FINAN…CONFIANZA CREDITOS Y SERVICIOS SLCONFIANZA CREDITOS Y…GESTRATO SOCIEDAD LIMITADAGESTRATO SOCIEDAD LI…SISA 2006 SLSISA 2006 SLTANDEM SECUR CORREDURIA DE SEGUROS SLTANDEM SECUR CORREDU…ACRISTALAMIENTOS ECIKARMO SLACRISTALAMIENTOS ECI…CENTER VILLAGE SOCIEDAD LIMITADACENTER VILLAGE SOCIE…TOURISM INTERNATIONAL EXCLUSIVE SOCIEDAD LIMITADATOURISM INTERNATIONA…ANIAX INVEST, S.LANIAX INVEST, S.L

Registered actos

  1. RevocacionesPublished 13/06/2019· Registered 06/06/2019· I/A 10
  2. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 10
  3. DisoluciónPublished 13/06/2019· Registered 06/06/2019· I/A 10
  4. Cambio de denominación socialPublished 03/12/2018· Registered 26/11/2018· I/A 9
  5. Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 9
  6. Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 8

Changes

  1. 13/06/2019Cambio de denominación social

    CALIENTE SL→NOUVE BCN S.L

  2. 13/06/2019Disolución
  3. 03/12/2018Cambio de domicilio social

    CL BALMES Num.32 P.1 (BARCELONA)

  4. 21/01/2016Cambio de domicilio social

    CL MAJOR Num.1 P.3 PTA.3 (MONTCADA I REIXAC)

Timeline (BORME)

  1. 13/06/2019#5444493
    RevocacionesNombramientosDisolución
    NOUVE BCN S.L. Revocaciones. ADM.UNICO: RODRIGUEZ MORALES ANTONIO. Nombramientos. LIQUIDADOR: CARMONA RODRIGUEZ ANTONIO. Disolución. Voluntaria. Datos registrales. T 45152 , F 133, S 8, H B 478504, I/A 10 ( 6.06.19).
  2. 03/12/2018#5156341

    Company name: CALIENTE SL

    Cambio de denominación socialCambio de domicilio social
    CALIENTE SL. Cambio de denominación social. NOUVE BCN S.L. Cambio de domicilio social. CL BALMES Num.32 P.1 (BARCELONA). Datos registrales. T 45152 , F 133, S 8, H B 478504, I/A 9 (26.11.18).
  3. 21/01/2016#3672501

    Company name: CALIENTE SL

    Cambio de domicilio social
    CALIENTE SL. Cambio de domicilio social. CL MAJOR Num.1 P.3 PTA.3 (MONTCADA I REIXAC). Datos registrales. T 45152 , F 132, S 8, H B 478504, I/A 8 (13.01.16).

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 BALMES Num.32 P.1 (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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector