NOVA CORBYN SA
Hoja B184998· NIF A61761490
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Corbero Fornt Pere
Legal information
Legal information for NOVA CORBYN SA
Activity
NOVA CORBYN SA is a Sociedad Anónima (SA) with its registered office in Parets del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 1 August 2013 to 25 April 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Corbero Fornt PereSince 24/07/2013Administrador Único
Authorised representatives
Current
- Argilaga Campano FrancescaSince 26/11/2020Apoderado Solidario
- Corbero Rifa ArnauSince 13/11/2020Apoderado Solidario
Directors network map
Registered actos
Changes
- 04/06/2024Cambio de domicilio social
CL TORRE CELLERS,NUM.18 E,PG.IND
- 01/08/2013Modificaciones estatutarias
Timeline (BORME)
- 25/04/2025#8607572Nombramientos
NOVA CORBYN SA. Nombramientos. ADM.UNICO: CORBERO FORNT PERE. Datos registrales. S 8 , H B 184998, I/A 11 (16.04.25).
- 04/06/2024#8106624Cambio de domicilio social
NOVA CORBYN SA. Cambio de domicilio social. CL TORRE CELLERS,NUM.18 E,PG.IND. CAN VOLART (PARETS DEL VALLES). Datos registrales. S 8 , H B 184998, I/A 10 (28.05.24).
- 20/01/2023#7341121Otros conceptos
NOVA CORBYN SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: PERE CORBERO FORNT. Datos registrales. T 31044 , F 186, S 8, H B 184998, I/A 9 (13.01.23).
- 04/12/2020#6153320Nombramientos
NOVA CORBYN SA. Nombramientos. APODERAD.SOL: ARGILAGA CAMPANO FRANCESCA. Datos registrales. T 31044 , F 186, S 8, H B 184998, I/A 8 (26.11.20).
- 24/11/2020#6134169Nombramientos
NOVA CORBYN SA. Nombramientos. APODERAD.SOL: CORBERO RIFA ARNAU. Datos registrales. T 31044 , F 185, S 8, H B 184998, I/A 7 (13.11.20).
- 02/08/2019#5526965Nombramientos
NOVA CORBYN SA. Nombramientos. ADM.UNICO: CORBERO FORNT PERE. Datos registrales. T 31044 , F 184, S 8, H B 184998, I/A 6 (25.07.19).
- 01/08/2013#2395525NombramientosModificaciones estatutarias
NOVA CORBYN SA. Nombramientos. ADM.UNICO: CORBERO FORNT PERE. Modificaciones estatutarias. ART.29:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 31044 , F 184, S 8, H B 184998, I/A 5 (24.07.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.