NOVA AGRITEM SL
Hoja T18839· NIF B43580364
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 770 400,00 €
- Directors :
- Pitarch Faci Maria Del Pilar, Tasias Pitarch Javier
- Former name :
- TERRES DE PERAFORT SL
Legal information
Legal information for NOVA AGRITEM SL
Activity
NOVA AGRITEM SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 16 March 2009 to 5 May 2014, across 4 distinct types of filing. Its registered share capital is 770 400,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Pitarch Faci Maria Del PilarAdministrador únicoAdministrador Único
- Tasias Pitarch JavierSince 24/08/2011Administrador Único
Former
- Pitarch Faci Maria PilarCeased on 24/08/2011Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 05/05/2014· Registered 22/04/2014· I/A 6
- Ceses/DimisionesPublished 06/09/2011· Registered 24/08/2011· I/A 5
- NombramientosPublished 06/09/2011· Registered 24/08/2011· I/A 5
- Ampliación de capitalPublished 16/03/2009· Registered 03/03/2009· I/A 4
Capital · events
- 16/03/2009Ampliación de capitalResulting capital: 770 400,00 € (+315 000,00 €)
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)
- 05/05/2014#2788837
Company name: TERRES DE PERAFORT SL
Cambio de denominación socialTERRES DE PERAFORT SL. Cambio de denominación social. NOVA AGRITEM SL. Datos registrales. T 1499 , F 224, S 8, H T 18839, I/A 6 (22.04.14).
- 06/09/2011#1367780
Company name: TERRES DE PERAFORT SL
Ceses/DimisionesNombramientosTERRES DE PERAFORT SL. Ceses/Dimisiones. Adm. Unico: PITARCH FACI MARIA PILAR. Nombramientos. Adm. Unico: TASIAS PITARCH JAVIER. Datos registrales. T 1499 , F 224, S 8, H T 18839, I/A 5 (24.08.11).
- 16/03/2009#121833
Company name: TERRES DE PERAFORT SL
Ampliación de capitalTERRES DE PERAFORT SL. Ampliación de capital. Capital: 315.000,00 Euros. Resultante Suscrito: 770.400,00 Euros. Datos registrales. T 1499 , F 223, S 8, H T 18839, I/A 4 ( 3.03.09).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.