NOVA SABATONA SL
Hoja B379334· NIF B65048472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 505,00 €
- Incorporation :
- 02/04/2009
- Director :
- Costa Lafuente Nuria
Legal information
Legal information for NOVA SABATONA SL
Activity
NOVA SABATONA SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). It was incorporated on 2 April 2009. The Spanish commercial register has published 9 filings for this company, from 2 April 2009 to 4 April 2011, across 5 distinct types of filing. Its registered share capital is 31 505,00 €.
Corporate purpose
COMERCIO AL POR MENOR DE CALZADO,ARTICULOS DE PIEL E IMITACION O PRODUCTOSSUSTITUTIVOS,CINTURONES,CARTERAS,MALETAS,Y ARTICULOS DE VIAJE EN GENERAL.
Directors and representatives
Directors
Current
- Costa Lafuente NuriaSince 19/03/2009Administrador Único
Former
- Martinez Pallares Juan AntonioCeased on 22/03/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/04/2011· Registered 22/03/2011· I/A 4
- NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 3
- Cambio de domicilio socialPublished 25/05/2010· Registered 13/05/2010· I/A 3
- RevocacionesPublished 26/11/2009· Registered 16/11/2009· I/A 2
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 2
- Ampliación de capitalPublished 26/11/2009· Registered 16/11/2009· I/A 2
- Cambio de domicilio socialPublished 26/11/2009· Registered 16/11/2009· I/A 2
- ConstituciónPublished 02/04/2009· Registered 19/03/2009· I/A 1
- NombramientosPublished 02/04/2009· Registered 19/03/2009· I/A 1
Changes
- 25/05/2010Cambio de domicilio social
CL ARCADI BALAGUER Num.23 (CASTELLDEFELS)
- 26/11/2009Cambio de domicilio social
CL DOCTOR TRUETA Num.12 P.BJ (CASTELLDEFELS)
Capital · events
- 26/11/2009Ampliación de capitalResulting capital: 31 505,00 € (+28 495,00 €)
- 02/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 04/04/2011#1153474Revocaciones
NOVA SABATONA SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ PALLARES JUAN ANTONIO. Datos registrales. T 41111 , F 210, S 8, H B 379334, I/A 4 (22.03.11).
- 25/05/2010#733500NombramientosCambio de domicilio social
NOVA SABATONA SL. Nombramientos. ADM.SOLIDAR.: MARTINEZ PALLARES JUAN ANTONIO. Cambio de domicilio social. CL ARCADI BALAGUER Num.23 (CASTELLDEFELS). Datos registrales. T 41111 , F 210, S 8, H B 379334, I/A 3 (13.05.10).
- 26/11/2009#483844RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
NOVA SABATONA SL. Revocaciones. ADM.SOLIDAR.: COSTA LAFUENTE NURIA;MARTINEZ PALLARES JUAN ANTONIO. Nombramientos. ADM.UNICO: COSTA LAFUENTE NURIA. Ampliación de capital. Capital: 28.495,00 Euros. Resultante Suscrito: 31.505,00 Euros. Cambio de domici… - 02/04/2009#151141ConstituciónNombramientos
NOVA SABATONA SL. Constitución. Comienzo de operaciones: 17.02.09. Objeto social: COMERCIO AL POR MENOR DE CALZADO,ARTICULOS DE PIEL E IMITACION O PRODUCTOSSUSTITUTIVOS,CINTURONES,CARTERAS,MALETAS,Y ARTICULOS DE VIAJE EN GENERAL. Domicilio: CL BALMES…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.