NOVA CATALUNYA 2001 SL

Hoja B220565· NIF B62329776

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
396 800,00 €
Director :
Pla Malla Alejandro

Legal information

Legal information for NOVA CATALUNYA 2001 SL

NIF
Hoja registral
IRUS1000346887073
Legal formSociedad Limitada (SL)
Share capital396 800,00 €
LocalitySant Esteve Sesrovires
Register referenceTomo 33037 · Folio 92 · Hoja B220565
StatusVigente

Activity

NOVA CATALUNYA 2001 SL is a Sociedad Limitada (SL) with its registered office in Sant Esteve Sesrovires (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 12 filings for this company, from 21 July 2009 to 28 November 2018, across 4 distinct types of filing. Its registered share capital is 396 800,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 28/11/2018· Registered 20/11/2018· I/A 10
  2. RevocacionesPublished 15/02/2018· Registered 07/02/2018· I/A 9
  3. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 9
  4. Ampliación de capitalPublished 15/02/2016· Registered 08/02/2016· I/A 8
  5. Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 7
  6. RevocacionesPublished 02/09/2010· Registered 23/08/2010· I/A 6
  7. NombramientosPublished 02/09/2010· Registered 23/08/2010· I/A 6
  8. RevocacionesPublished 16/08/2010· Registered 05/08/2010· I/A 5
  9. NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 5
  10. Cambio de domicilio socialPublished 16/08/2010· Registered 05/08/2010· I/A 5
  11. Ampliación de capitalPublished 30/07/2010· Registered 20/07/2010· I/A 4
  12. Cambio de domicilio socialPublished 21/07/2009· Registered 09/07/2009· I/A 3

Changes

  1. 25/04/2011Cambio de domicilio social

    CL CADI 11 PLANTA BUHARDILLA (SANT ESTEVE SESROVIRES)

  2. 16/08/2010Cambio de domicilio social

    CL SADET Num.42 ESC.B P.4 PTA.1 (SANT JUST DESVERN)

  3. 21/07/2009Cambio de domicilio social

    CL PARIS, 1-7 PLANTA 2 OFICINA E (RUBI)

Capital · events

  1. 28/11/2018Ampliación de capital
    Resulting capital: 396 800,00 € (+150 000,00 €)
  2. 15/02/2016Ampliación de capital
    Resulting capital: 246 800,00 € (+111 600,00 €)
  3. 30/07/2010Ampliación de capital
    Resulting capital: 135 200,00 € (+132 000,00 €)

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)

  1. 28/11/2018#5148678
    Ampliación de capital
    NOVA CATALUNYA 2001 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 396.800,00 Euros. Datos registrales. T 33037 , F 92, S 8, H B 220565, I/A 10 (20.11.18).
  2. 15/02/2018#4748419
    RevocacionesNombramientos
    NOVA CATALUNYA 2001 SL. Revocaciones. ADM.UNICO: MARTIN ROJO CAROLINA. Nombramientos. ADM.UNICO: PLA MALLA ALEJANDRO. Datos registrales. T 33037 , F 91, S 8, H B 220565, I/A 9 ( 7.02.18).
  3. 15/02/2016#3715462
    Ampliación de capital
    NOVA CATALUNYA 2001 SL. Ampliación de capital. Capital: 111.600,00 Euros. Resultante Suscrito: 246.800,00 Euros. Datos registrales. T 33037 , F 91, S 8, H B 220565, I/A 8 ( 8.02.16).
  4. 25/04/2011#1182100
    Cambio de domicilio social
    NOVA CATALUNYA 2001 SL. Otros conceptos: PERIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CL CADI 11 PLANTA BUHARDILLA (SANT ESTEVE SESROVIRES). Datos registrales. T 33037 , F 91, S 8, H B 220565, I/A 7 ( 8.04.11).
  5. 02/09/2010#864348
    RevocacionesNombramientos
    NOVA CATALUNYA 2001 SL. Revocaciones. ADM.UNICO: MOLINA ANDUJAR TAMARA. Nombramientos. ADM.UNICO: MARTIN ROJO CAROLINA. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD, PASANDO A SER: DOÑA CAROLINA MARTIN ROJO. Datos registrales. T 33037 , F 90…
  6. 16/08/2010#846000
    RevocacionesNombramientosCambio de domicilio social
    NOVA CATALUNYA 2001 SL. Revocaciones. ADMINISTR.: PLA MALLA AGUSTIN. Nombramientos. ADM.UNICO: MOLINA ANDUJAR TAMARA. Otros conceptos: CAMBIO DE SOCIO UNICO LA SOCIEDAD,PASANDO A SER:"TAMARA MOLINA ANDUJAR". Cambio de domicilio social. CL SADET Num.4…
  7. 30/07/2010#825533
    Ampliación de capital
    NOVA CATALUNYA 2001 SL. Ampliación de capital. Capital: 132.000,00 Euros. Resultante Suscrito: 135.200,00 Euros. Datos registrales. T 33037 , F 89, S 8, H B 220565, I/A 4 (20.07.10).
  8. 21/07/2009#312859
    Cambio de domicilio social
    NOVA CATALUNYA 2001 SL. Cambio de domicilio social. CL PARIS, 1-7 PLANTA 2 OFICINA E (RUBI). Datos registrales. T 33037 , F 89, S 8, H B 220565, I/A 3 ( 9.07.09).

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 addressCL CADI 11 PLANTA BUHARDILLA (SANT ESTEVE SESROVIRES), Sant Esteve Sesrovires, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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