NOVA CALITERRA SOCIEDAD LIMITADA
Hoja T46141· NIF B63065585
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lliberia Esteve Joan Angel
Legal information
Legal information for NOVA CALITERRA SOCIEDAD LIMITADA
Activity
NOVA CALITERRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 4 filings for this company, from 27 December 2013 to 1 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Lliberia Esteve Joan AngelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Albesa Jordan Maria MontserratSince 24/09/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lliberia Esteve Joan Angel100 %
Individual · ultimate beneficial owner · since 18/04/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 5
- Ampliacion del objeto socialPublished 03/04/2018· Registered 23/03/2018· I/A 4
- Declaración de unipersonalidadPublished 18/04/2016· Registered 06/04/2016· I/A 3
Changes
- 03/04/2018Ampliación del objeto social
El comercio al por mayor de vinos y aceites.-
- 18/04/2016Declaración de unipersonalidad
LLIBERIA ESTEVE JOAN ANGEL
Timeline (BORME)
- 01/10/2025#8845153Nombramientos
NOVA CALITERRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBESA JORDAN MARIA MONTSERRAT. Datos registrales. S 8 , H T 46141, I/A 5 (24.09.25).
- 03/04/2018#4822906Ampliacion del objeto social
NOVA CALITERRA SOCIEDAD LIMITADA. Ampliacion del objeto social. El comercio al por mayor de vinos y aceites.- Datos registrales. T 2780 , F 139, S 8, H T 46141, I/A 4 (23.03.18).
- 18/04/2016#3817071Declaración de unipersonalidad
NOVA CALITERRA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLIBERIA ESTEVE JOAN ANGEL. Datos registrales. T 2780 , F 138, S 8, H T 46141, I/A 3 ( 6.04.16).
- 27/12/2013#2605607
NOVA CALITERRA SOCIEDAD LIMITADA. Otros conceptos: Queda modificado el artículo 19 de los Estatutos Sociales.- Cambio de domicilio social. PLAZA DEL COMERC 5 (GANDESA). Datos registrales. T 2780 , F 138, S 8, H T 46141, I/A 2 (13.12.13).
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 — Cultivo de la vid — are listed together.