NOVA LATINO S.L
Hoja B593605· NIF B44933398
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/04/2023
- Director :
- Dana Damaris Daza Orosco
Legal information
Legal information for NOVA LATINO S.L
Activity
NOVA LATINO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 4 April 2023. The Spanish commercial register has published 6 filings for this company, from 4 April 2023 to 16 December 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
ACTIVIDAD PRINCIPAL: 7911 / ACTIVIDADES DE LAS AGENCIAS DE VIAJES.
Directors and representatives
Directors
Current
- Dana Damaris Daza OroscoSince 08/10/2024Administrador Único
Former
- Suarez Chipiana Henry AntonioCeased on 08/10/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/10/2024· Registered 08/10/2024· I/A 2
- NombramientosPublished 16/10/2024· Registered 08/10/2024· I/A 2
- Cambio de domicilio socialPublished 16/10/2024· Registered 08/10/2024· I/A 2
- ConstituciónPublished 04/04/2023· Registered 28/03/2023· I/A 1
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 1
Changes
- 16/10/2024Cambio de domicilio social
AV EUROPA 53-59 BAJOS (BARCELONA)
Capital · events
- 04/04/2023ConstituciónInitial capital: 3 100,00 €
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)
- 16/12/2025#8973420
NOVA LATINO S.L. Otros conceptos: MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DE LA ADMINISTRADORA UNICA DANA DAMARIS DAZA OROSCO. Datos registrales. S 8 , H B 593605, I/A 3 ( 9.12.25).
- 16/10/2024#8295509RevocacionesNombramientosCambio de domicilio social
NOVA LATINO S.L. Revocaciones. ADM.UNICO: SUAREZ CHIPIANA HENRY ANTONIO. Nombramientos. ADM.UNICO: DANA DAMARIS DAZA OROSCO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DANA DAMARIS DAZA OROSCO. Cambio de domicilio social. AV EUROPA… - 04/04/2023#7470871ConstituciónNombramientos
NOVA LATINO S.L. Constitución. Comienzo de operaciones: 28.03.23. Objeto social: ACTIVIDAD PRINCIPAL: 7911 / ACTIVIDADES DE LAS AGENCIAS DE VIAJES. Domicilio: CL BACARDI NUM.13 P.3 PTA.1 (BARCELONA). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO:…
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 2023
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.