NOVA APRACOSA SL

Hoja L980· NIF B25265240

VigenteLleida
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Director :
Pique Fernandez Pol Maria

Legal information

Legal information for NOVA APRACOSA SL

NIF
Hoja registral
IRUS1000083676980
Legal formSociedad Limitada (SL)
LocalityAlcarràs
Phone
Register referenceTomo 148 · Folio 164 · Hoja L980
StatusVigente

Activity

NOVA APRACOSA SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 4 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
NOVA APRACOSA SLPique Fernandez Pol MariaPique Fernandez Pol …GERPA 1998 SLGERPA 1998 SLCASTLEPEACH SLCASTLEPEACH SLPA8 TERRAFERMA SLPA8 TERRAFERMA SLRIBERA DEL CINCA SLRIBERA DEL CINCA SL

Registered actos

  1. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 19
  2. ReeleccionesPublished 23/04/2021· Registered 14/04/2021· I/A 18
  3. ReeleccionesPublished 24/08/2017· Registered 16/08/2017· I/A 17
  4. Fusión por absorciónPublished 23/05/2017· Registered 16/05/2017· I/A 16
  5. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 15
  6. ReeleccionesPublished 10/08/2011· Registered 01/08/2011· I/A 14
  7. Ampliacion del objeto socialPublished 24/08/2010· Registered 12/08/2010· I/A 13
  8. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 12

Changes

  1. 23/05/2017Fusión por absorción
  2. 24/08/2010Ampliación del objeto social

    El cultivo, producción y explotación de toda clase de fincas rústicas.

Timeline (BORME)

  1. 04/09/2023#7699137
    Nombramientos
    NOVA APRACOSA SL. Nombramientos. Auditor: ETL & AOB AUDITORES SL. Datos registrales. T 148 , F 164, S 8, H L 980, I/A 19 (28.08.23).
  2. 23/04/2021#6372066
    Reelecciones
    NOVA APRACOSA SL. Reelecciones. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 148 , F 164, S 8, H L 980, I/A 18 (14.04.21).
  3. 24/08/2017#4518166
    Reelecciones
    NOVA APRACOSA SL. Reelecciones. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 140 , F 147, S 8, H L 980, I/A 17 (16.08.17).
  4. 23/05/2017#4384240
    Fusión por absorción
    NOVA APRACOSA SL. Fusión por absorción. Sociedades absorbidas: NEGOCIS DEL TERRENY SL. Datos registrales. T 140 , F 144, S 8, H L 980, I/A 16 (16.05.17).
  5. 25/08/2015#3476257
    Nombramientos
    NOVA APRACOSA SL. Nombramientos. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 140 , F 144, S 8, H L 980, I/A 15 (17.08.15).
  6. 10/08/2011#1337724
    Reelecciones
    NOVA APRACOSA SL. Reelecciones. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 140 , F 144, S 8, H L 980, I/A 14 ( 1.08.11).
  7. 24/08/2010#854411
    Ampliacion del objeto social
    NOVA APRACOSA SL. Ampliacion del objeto social. El cultivo, producción y explotación de toda clase de fincas rústicas. Datos registrales. T 130 , F 205, S 8, H L 980, I/A 13 (12.08.10).
  8. 19/05/2009#216418
    Nombramientos
    NOVA APRACOSA SL. Nombramientos. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 130 , F 205, S 8, H L 980, I/A 12 ( 5.05.09).

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 addressCarretera Nacional II, Km. 452., LLEIDA, ALCARRAS
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector