NOVA CASA LOGISTICS SOCIEDAD LIMITADA

Hoja V112117· NIF B97730287

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Diego Romero Vicent

Legal information

Legal information for NOVA CASA LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156307657
Legal formSociedad Limitada (SL)
Register referenceTomo 8401 · Folio 123 · Hoja V112117
StatusVigente

Activity

NOVA CASA LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, from 5 October 2023 to 9 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
NOVA CASA LOGISTICS S…Diego Romero VicentDiego Romero VicentV. D. GRUP 2017 SOCIEDAD LIMITADAV. D. GRUP 2017 SOCI…NOU CENTRE 2017 SLNOU CENTRE 2017 SLTERME OBERT SOCIEDAD LIMITADATERME OBERT SOCIEDAD…PATRIMONIAL DIEGO SOCIEDAD LIMITADAPATRIMONIAL DIEGO SO…NOU PALACETE SOCIEDAD LIMITADANOU PALACETE SOCIEDA…N. C. 2010 MEDITERRANI SOCIEDAD LIMITADAN. C. 2010 MEDITERRA…PALACETE DELUX SOCIEDAD LIMITADAPALACETE DELUX SOCIE…VERACLE SOCIEDAD LIMITADAVERACLE SOCIEDAD LIM…XUQUERNET SLXUQUERNET SLLIVE FIN SOCIEDAD LIMITADALIVE FIN SOCIEDAD LI…INVERSIONS 2017 SL EN LIQUIDACIONINVERSIONS 2017 SL E…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
NOVA CASA LOGISTICS S…Diego Romero VicentDiego Romero VicentNOU PALACETE SOCIEDAD LIMITADANOU PALACETE SOCIEDA…N. C. 2010 MEDITERRANI SOCIEDAD LIMITADAN. C. 2010 MEDITERRA…PALACETE DELUX SOCIEDAD LIMITADAPALACETE DELUX SOCIE…VERACLE SOCIEDAD LIMITADAVERACLE SOCIEDAD LIM…

Beneficial owner (UBO)

Diego Romero Vicent100 %

Individual · ultimate beneficial owner · since 05/10/2023

Beneficial owner network map

6 nodes Person Company
NOVA CASA LOGISTICS S…Diego Romero VicentDiego Romero VicentNOU PALACETE SOCIEDAD LIMITADANOU PALACETE SOCIEDA…N. C. 2010 MEDITERRANI SOCIEDAD LIMITADAN. C. 2010 MEDITERRA…PALACETE DELUX SOCIEDAD LIMITADAPALACETE DELUX SOCIE…VERACLE SOCIEDAD LIMITADAVERACLE SOCIEDAD LIM…

Registered actos

  1. Cambio de domicilio socialPublished 09/01/2024· Registered 02/01/2024· I/A 4
  2. Declaración de unipersonalidadPublished 05/10/2023· Registered 28/09/2023· I/A 3

Changes

  1. 09/01/2024Cambio de domicilio social

    PLAZA RODRIGO BOTET 6 - ACCESO CALLE TRANSITS, NUM (VALENCIA)

  2. 05/10/2023Declaración de unipersonalidad

    DIEGO ROMERO VICENT

Timeline (BORME)

  1. 09/01/2024#7867710
    Cambio de domicilio social
    NOVA CASA LOGISTICS SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA RODRIGO BOTET 6 - ACCESO CALLE TRANSITS, NUM (VALENCIA). Datos registrales. T 8401, L 5691, F 123, S 8, H V 112117, I/A 4 ( 2.01.24).
  2. 05/10/2023#7736642
    Declaración de unipersonalidad
    NOVA CASA LOGISTICS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DIEGO ROMERO VICENT. Datos registrales. T 8401, L 5691, F 123, S 8, H V 112117, I/A 3 (28.09.23).

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 addressPLAZA RODRIGO BOTET 6 - ACCESO CALLE TRANSITS, NUM (VALENCIA), Valencia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector