NOVA EOLIA SL

Hoja B288590· NIF B63538508

VigenteBarcelona
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
319 517,28 €
Directors :
Mir Maluquer Francisco De Paula, Galindo Sole Rosa Maria, De Gracia Oliver Juan, Cisquella Passada Anna Rosa, Ferrer Santonja Maria Consuelo

Legal information

Legal information for NOVA EOLIA SL

NIF
Hoja registral
IRUS1000353888993
Legal formSociedad Limitada (SL)
Share capital319 517,28 €
LocalityBarcelona
Phone
Register referenceTomo 36844 · Folio 121 · Hoja B288590
StatusVigente

Activity

NOVA EOLIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 6 filings for this company, from 16 March 2012 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 319 517,28 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NOVA EOLIA SLFerrer Santonja Maria ConsueloFerrer Santonja Mari…

Registered actos

  1. Otros conceptosPublished 26/12/2024· Registered 18/12/2024· I/A 9
  2. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 8
  3. RevocacionesPublished 24/11/2016· Registered 16/11/2016· I/A 7
  4. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 7
  5. Reducción de capitalPublished 17/11/2014· Registered 07/11/2014· I/A 6
  6. Ampliación de capitalPublished 16/03/2012· Registered 07/03/2012· I/A 5

Capital · events

  1. 17/11/2014Reducción de capital
    Resulting capital: 319 517,28 €
  2. 16/03/2012Ampliación de capital
    Resulting capital: 339 912,00 € (+29 912,00 €)

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. 26/12/2024#8416597
    Otros conceptos
    NOVA EOLIA SL. Otros conceptos: MODIFICADA FORMA ACTUACION DE LOS CONSEJEROS DELEGADOS ROSA MARIA GALINDO SOLE,ANNA ROSA CISQUELLA PASSADA,JUAN DE GRACIA OLIVER Y FRANCISCO DE PAULA MIR MALUQUER,CON EFECTOS A 4 DICIEMBRE 2024 PASANDO A SER CONSEJEROS…
  2. 07/12/2023#7829531
    Nombramientos
    NOVA EOLIA SL. Nombramientos. APODERAD.SOL: ARAGALL CASANOVAS RAMON. Datos registrales. T 36844 , F 121, S 8, H B 288590, I/A 8 (28.11.23).
  3. 24/11/2016#4123295
    RevocacionesNombramientos
    NOVA EOLIA SL. Revocaciones. CONSEJERO: VIÑAS CARDONA FORTIAN. SECRETARIO: VIÑAS CARDONA FORTIAN. CONS.DEL.MAN: VIÑAS CARDONA FORTIAN. Nombramientos. CONSEJERO: MIR MALUQUER FRANCISCO DE PAULA. SECRETARIO: MIR MALUQUER FRANCISCO DE PAULA. CONS.DEL.MA…
  4. 17/11/2014#3063973
    Reducción de capital
    NOVA EOLIA SL. Reducción de capital. Importe reducción: 20.394,72 Euros. Resultante Suscrito: 319.517,28 Euros. Datos registrales. T 36844 , F 120, S 8, H B 288590, I/A 6 ( 7.11.14).
  5. 16/03/2012#1644597
    Ampliación de capital
    NOVA EOLIA SL. Ampliación de capital. Capital: 29.912,00 Euros. Resultante Suscrito: 339.912,00 Euros. Datos registrales. T 36844 , F 119, S 8, H B 288590, I/A 5 ( 7.03.12).

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 addressCASP, 82 BAJOS, 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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector