NOVA GENETICA SL

Hoja L1114· NIF B25264839

VigenteLleida
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Share capital :
66 000,00 €
Directors :
Marisol Bella Orrit, Fernandez Vitutia Ismael

Legal information

Legal information for NOVA GENETICA SL

NIF
Hoja registral
IRUS1000083692158
Legal formSociedad Limitada (SL)
Share capital66 000,00 €
LocalityClariana de Cardener
Phone
Register referenceTomo 65 · Folio 214 · Hoja L1114
Former names
NOVA GENETICA SA2009-04-21 → 2011-06-28
StatusVigente

Activity

NOVA GENETICA SL is a Sociedad Limitada (SL) with its registered office in Clariana de Cardener (Lleida, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 13 filings for this company, from 21 April 2009 to 29 January 2026, across 7 distinct types of filing. Its registered share capital is 66 000,00 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Corporate purpose

La reproducció, cria i engreix de bestiar porcí.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOVA GENETICA SLBella Orrit MarisolBella Orrit MarisolFernandez Vitutia IsmaelFernandez Vitutia Is…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2026· Registered 22/01/2026· I/A 23
  2. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 23
  3. Ampliación de capitalPublished 10/03/2017· Registered 22/02/2017· I/A 21
  4. Reducción de capitalPublished 10/03/2017· Registered 22/02/2017· I/A 20
  5. Cambio de domicilio socialPublished 27/09/2011· Registered 16/09/2011· I/A 18
  6. Cambio de objeto socialPublished 19/09/2011· Registered 06/09/2011· I/A 17
  7. Ceses/DimisionesPublished 28/07/2011· Registered 19/07/2011· I/A 16
  8. NombramientosPublished 28/07/2011· Registered 19/07/2011· I/A 16
  9. ReeleccionesPublished 28/06/2011· Registered 15/06/2011· I/A 15
  10. Ceses/DimisionesPublished 29/09/2010· Registered 20/09/2010· I/A 14
  11. NombramientosPublished 29/09/2010· Registered 20/09/2010· I/A 14
  12. ReeleccionesPublished 21/04/2009· Registered 06/04/2009· I/A 13

Changes

  1. 27/09/2011Cambio de domicilio social

    C/ GRANJA "NOVA GENETICA" (CLARIANA DE CARDENER)

  2. 19/09/2011Cambio de objeto social

    La reproducció, cria i engreix de bestiar porcí.

  3. 28/07/2011Cambio de denominación social

    NOVA GENETICA SA→NOVA GENETICA SL

Capital · events

  1. 10/03/2017Ampliación de capital
    Resulting capital: 66 000,00 € (+63 000,00 €)
  2. 10/03/2017Reducción de capital
    Resulting capital: 3 000,00 €

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. 29/01/2026#9040983
    Ceses/DimisionesNombramientos
    NOVA GENETICA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VITUTIA ISMAEL. Nombramientos. Adm. Mancom.: MARISOL BELLA ORRIT;FERNANDEZ VITUTIA ISMAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  2. 10/03/2017#4284673
    Ampliación de capital
    NOVA GENETICA SL. Ampliación de capital. Capital: 63.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. T 65 , F 214, S 8, H L 1114, I/A 21 (22.02.17).
  3. 10/03/2017#4284672
    Reducción de capital
    NOVA GENETICA SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 65 , F 214, S 8, H L 1114, I/A 20 (22.02.17).
  4. 10/03/2017#4284671
    NOVA GENETICA SL. Desembolso de dividendos pasivos. Desembolsado: 47.250,00 Euros. Datos registrales. T 65 , F 214, S 8, H L 1114, I/A 19 (22.02.17).
  5. 27/09/2011#1390711
    Cambio de domicilio social
    NOVA GENETICA SL. Cambio de domicilio social. C/ GRANJA "NOVA GENETICA" (CLARIANA DE CARDENER). Datos registrales. T 65 , F 214, S 8, H L 1114, I/A 18 (16.09.11).
  6. 19/09/2011#1379635
    Cambio de objeto social
    NOVA GENETICA SL. Cambio de objeto social. La reproducció, cria i engreix de bestiar porcí. Datos registrales. T 65 , F 193, S 8, H L 1114, I/A 17 ( 6.09.11).
  7. 28/07/2011#1318189
    Ceses/DimisionesNombramientos
    NOVA GENETICA SL. Ceses/Dimisiones. Adm. Unico: CIURANETA RIU JORDI. Nombramientos. Adm. Unico: FERNANDEZ VITUTIA ISMAEL. Datos registrales. T 65 , F 192, S 8, H L 1114, I/A 16 (19.07.11).
  8. 28/06/2011#1277119

    Company name: NOVA GENETICA SA

    Reelecciones
    NOVA GENETICA SA. Transformación de sociedad. Denominación y forma adoptada: NOVA GENETICA SL. Reelecciones. Adm. Unico: CIURANETA RIU JORDI. Datos registrales. T 63 , F 221, S 8, H L 1114, I/A 15 (15.06.11).
  9. 29/09/2010#891450

    Company name: NOVA GENETICA SA

    Ceses/DimisionesNombramientos
    NOVA GENETICA SA. Ceses/Dimisiones. Adm. Unico: ARNO IBARZ JOSEP ANTON. Nombramientos. Adm. Unico: CIURANETA RIU JORDI. Datos registrales. T 63 , F 204, S 8, H L 1114, I/A 14 (20.09.10).
  10. 21/04/2009#178483

    Company name: NOVA GENETICA SA

    Reelecciones
    NOVA GENETICA SA. Reelecciones. Adm. Unico: ARNO IBARZ JOSEP ANTON. Datos registrales. T 63 , F 204, S 8, H L 1114, I/A 13 ( 6.04.09).

Official documents

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressC/ GRANJA "NOVA GENETICA" (CLARIANA DE CARDENER), Clariana de Cardener, Lleida
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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector