NOVA HIGIENE ACTIVA 2010 SL

Hoja B398668· NIF B65300709

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
250 819,00 €
Incorporation :
29/04/2010
Director :
Autonell Alegre Pere

Legal information

Legal information for NOVA HIGIENE ACTIVA 2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital250 819,00 €
Incorporation date29/04/2010
LocalityTerrassa
Phone
Register referenceTomo 41833 · Folio 47 · Hoja B398668
StatusVigente

Activity

NOVA HIGIENE ACTIVA 2010 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 29 April 2010. The Spanish commercial register has published 10 filings for this company, from 29 April 2010 to 24 November 2017, across 5 distinct types of filing. Its registered share capital is 250 819,00 €.

Corporate purpose

LA FABRICACION,VENTA,DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MAQUINARIA,DE PRODUCTOS,QUIMICOS O NO,DESTINADOS A LA LIMPIEZA E HIGIENE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
NOVA HIGIENE ACTIVA 2…Autonell Alegre PereAutonell Alegre PereCATALANA DE DISTRIBUCIONES DE LIMPIEZA SACATALANA DE DISTRIBU…JOCLAPEX S.LJOCLAPEX S.LCADINET SLCADINET SLMAURICI 2004 XIVN SLMAURICI 2004 XIVN SL

Registered actos

  1. RevocacionesPublished 24/11/2017· Registered 16/11/2017· I/A 6
  2. Cambio de domicilio socialPublished 04/07/2017· Registered 27/06/2017· I/A 5
  3. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 4
  4. RevocacionesPublished 01/06/2015· Registered 21/05/2015· I/A 3
  5. NombramientosPublished 01/06/2015· Registered 21/05/2015· I/A 3
  6. Ampliación de capitalPublished 01/06/2015· Registered 21/05/2015· I/A 3
  7. Cambio de domicilio socialPublished 01/06/2015· Registered 21/05/2015· I/A 3
  8. Ampliación de capitalPublished 01/06/2015· Registered 21/05/2015· I/A 2
  9. ConstituciónPublished 29/04/2010· Registered 16/04/2010· I/A 1
  10. NombramientosPublished 29/04/2010· Registered 16/04/2010· I/A 1

Changes

  1. 04/07/2017Cambio de domicilio social

    CL MIÑO, 122, NAVE B Y C,POL.IND.STA

  2. 01/06/2015Cambio de domicilio social

    CL PUIGBARRAL 44,POL.IND

Capital · events

  1. 01/06/2015Ampliación de capital
    Resulting capital: 250 819,00 € (+12 813,00 €)
  2. 01/06/2015Ampliación de capital
    Resulting capital: 238 006,00 € (+235 000,00 €)
  3. 29/04/2010Constitución
    Initial capital: 3 006,00 €

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. 24/11/2017#4632814
    Revocaciones
    NOVA HIGIENE ACTIVA 2010 SL. Revocaciones. APODERAD.SOL: ALEGRE SOLANELLAS JOSEP. Datos registrales. T 41833 , F 47, S 8, H B 398668, I/A 6 (16.11.17).
  2. 04/07/2017#4446189
    Cambio de domicilio social
    NOVA HIGIENE ACTIVA 2010 SL. Cambio de domicilio social. CL MIÑO, 122, NAVE B Y C,POL.IND.STA. MARGARITA (TERRASSA). Datos registrales. T 41833 , F 47, S 8, H B 398668, I/A 5 (27.06.17).
  3. 09/06/2015#3356929
    Nombramientos
    NOVA HIGIENE ACTIVA 2010 SL. Nombramientos. APODERAD.SOL: ALEGRE SOLANELLAS JOSEP. Datos registrales. T 41833 , F 45, S 8, H B 398668, I/A 4 (29.05.15).
  4. 01/06/2015#3346781
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    NOVA HIGIENE ACTIVA 2010 SL. Revocaciones. ADM.UNICO: BLASI RAMIREZ JOSE LUIS. Nombramientos. ADM.UNICO: AUTONELL ALEGRE PERE. Ampliación de capital. Capital: 12.813,00 Euros. Resultante Suscrito: 250.819,00 Euros. Cambio de domicilio social. CL PUIG…
  5. 01/06/2015#3346780
    Ampliación de capital
    NOVA HIGIENE ACTIVA 2010 SL. Ampliación de capital. Capital: 235.000,00 Euros. Resultante Suscrito: 238.006,00 Euros. Datos registrales. T 41833 , F 44, S 8, H B 398668, I/A 2 (21.05.15).
  6. 29/04/2010#698001
    ConstituciónNombramientos
    NOVA HIGIENE ACTIVA 2010 SL. Constitución. Comienzo de operaciones: 1.04.10. Objeto social: LA FABRICACION,VENTA,DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MAQUINARIA,DE PRODUCTOS,QUIMICOS O NO,DESTINADOS A LA LIMPIEZA E HIGIENE. Domicilio: RB …

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· Incorporated 2010

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 MIÑO, 122, NAVE B Y C, POL.IND.STA, Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province