NOVA FILADA GLOBAL SOLUTIONS SL

Hoja B183307· NIF B61662144

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Pujol Serra Jose Maria
Former name :
NOVA FILADA SL

Legal information

Legal information for NOVA FILADA GLOBAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000342840248
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 46455 · Folio 151 · Hoja B183307
Former names
NOVA FILADA SL2013-10-02 → 2017-01-17
StatusVigente

Activity

NOVA FILADA GLOBAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 2 October 2013 to 26 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:LA COMPRA,VENTA,PERMUTA Y ARRENDAMIENTO (NO FINANCIERO) DE BIENES INMUEBLES,Y CUALQUIER OTRA ACTIVIDAD ANALOGA RELATIVA A LA PROMOCION INMOBILIARIA,YA SEA LA PROPIA EDIFICACION,O LA INTERMEDIACION EN LABORES ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 26/02/2021· Registered 19/02/2021· I/A 15
  2. RevocacionesPublished 18/08/2020· Registered 11/08/2020· I/A 13
  3. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 13
  4. Cambio de objeto socialPublished 18/08/2020· Registered 11/08/2020· I/A 13
  5. RevocacionesPublished 09/07/2018· Registered 29/06/2018· I/A 12
  6. NombramientosPublished 09/07/2018· Registered 29/06/2018· I/A 12
  7. Cambio de denominación socialPublished 17/01/2017· Registered 10/01/2017· I/A 11
  8. NombramientosPublished 02/10/2013· Registered 20/09/2013· I/A 10

Changes

  1. 26/02/2021Cambio de domicilio social

    CL SANT MARIUS Num.13 P.BJ (BARCELONA)

  2. 18/08/2020Cambio de objeto social

    AMPLIAR A:LA COMPRA,VENTA,PERMUTA Y ARRENDAMIENTO (NO FINANCIERO) DE BIENES INMUEBLES,Y CUALQUIER OTRA ACTIVIDAD ANALOGA RELATIVA A LA PROMOCION INMOBILIARIA,YA SEA LA PROPIA EDIFICACION,O LA INTERMEDIACION EN LABORES ...

  3. 09/07/2018Cambio de denominación social

    NOVA FILADA SL→NOVA FILADA GLOBAL SOLUTIONS SL

Timeline (BORME)

  1. 26/02/2021#6280610
    Cambio de domicilio social
    NOVA FILADA GLOBAL SOLUTIONS SL. Cambio de domicilio social. CL SANT MARIUS Num.13 P.BJ (BARCELONA). Datos registrales. T 46455 , F 151, S 8, H B 183307, I/A 15 (19.02.21).
  2. 18/08/2020#5998180
    NOVA FILADA GLOBAL SOLUTIONS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOSE MARIA PUJOL SERRA. Datos registrales. T 46455 , F 151, S 8, H B 183307, I/A 14 (11.08.20).
  3. 18/08/2020#5998179
    RevocacionesNombramientosCambio de objeto social
    NOVA FILADA GLOBAL SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: PUJOL ROJO RAMON MARIA;PUJOL SERRA JOSE MARIA. Nombramientos. ADM.UNICO: PUJOL SERRA JOSE MARIA. Cambio de objeto social. AMPLIAR A:LA COMPRA,VENTA,PERMUTA Y ARRENDAMIENTO (NO FINANCIERO) D…
  4. 09/07/2018#4957910
    RevocacionesNombramientos
    NOVA FILADA GLOBAL SOLUTIONS SL. Revocaciones. ADM.UNICO: PUJOL ROJO RAMON MARIA. Nombramientos. ADM.SOLIDAR.: PUJOL ROJO RAMON MARIA;PUJOL SERRA JOSE MARIA. Datos registrales. T 30835 , F 124, S 8, H B 183307, I/A 12 (29.06.18).
  5. 17/01/2017#4193816

    Company name: NOVA FILADA SL

    Cambio de denominación social
    NOVA FILADA SL. Cambio de denominación social. NOVA FILADA GLOBAL SOLUTIONS SL. Datos registrales. T 30835 , F 124, S 8, H B 183307, I/A 11 (10.01.17).
  6. 02/10/2013#2472581

    Company name: NOVA FILADA SL

    Nombramientos
    NOVA FILADA SL. Nombramientos. ADM.UNICO: PUJOL ROJO RAMON MARIA. Datos registrales. T 30835 , F 124, S 8, H B 183307, I/A 10 (20.09.13).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT MARIUS Num.13 P.BJ (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

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