NOVA SEGURETAT PRIVADA SL

Hoja B499912· NIF B66966805

VigenteBarcelona
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2017
Director :
Solsona Reus Gisela

Legal information

Legal information for NOVA SEGURETAT PRIVADA SL

NIF
Hoja registral
IRUS1000374195373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2017
LocalityLa Roca del Vallès
Register referenceTomo 45813 · Folio 118 · Hoja B499912
StatusVigente

Activity

NOVA SEGURETAT PRIVADA SL is a Sociedad Limitada (SL) with its registered office in La Roca del Vallès (Barcelona, Cataluña). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 16 March 2017. The Spanish commercial register has published 5 filings for this company, from 16 March 2017 to 4 June 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

LA PRESTACION DE SERVICIOS DE CUIDADO Y COMPROBACION DEL ESTADO Y FUNCIONAMIENTO DE EDIFICIOS E INSTALACIONES. LA PRESTACION DE SERVICIOS DE RECEPCION, CONSERJERIA Y CONTROL DE ACCESOS. LA ACTIVIDAD DE PESAJE DE VEHICULOS...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NOVA SEGURETAT PRIVAD…Solsona Reus GiselaSolsona Reus GiselaGRISTALL LOGISTIC SLGRISTALL LOGISTIC SL

Registered actos

  1. Cambio de objeto socialPublished 04/06/2021· Registered 27/05/2021· I/A 5
  2. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 2
  3. ConstituciónPublished 16/03/2017· Registered 09/03/2017· I/A 1

Changes

  1. 04/06/2021Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE CUIDADO Y COMPROBACION DEL ESTADO Y FUNCIONAMIENTO DE EDIFICIOS E INSTALACIONES. LA PRESTACION DE SERVICIOS DE RECEPCION, CONSERJERIA Y CONTROL DE ACCESOS. LA ACTIVIDAD DE PESAJE DE VEHICULOS...

Capital · events

  1. 16/03/2017Constitución
    Initial 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. 04/06/2021#6457205
    Cambio de objeto social
    NOVA SEGURETAT PRIVADA SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE CUIDADO Y COMPROBACION DEL ESTADO Y FUNCIONAMIENTO DE EDIFICIOS E INSTALACIONES. LA PRESTACION DE SERVICIOS DE RECEPCION, CONSERJERIA Y CONTROL DE ACCESOS. LA ACTIVIDAD…
  2. 04/06/2021#6457204
    NOVA SEGURETAT PRIVADA SL. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 45813 , F 118, S 8, H B 499912, I/A 4 (27.05.21).
  3. 10/10/2017#4570259
    NOVA SEGURETAT PRIVADA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIA UNICA: GISELA SOLSONA REUS. Datos registrales. T 45813 , F 118, S 8, H B 499912, I/A 3 (29.09.17).
  4. 23/03/2017#4301411
    Nombramientos
    NOVA SEGURETAT PRIVADA SL. Nombramientos. ADM.UNICO: SOLSONA REUS GISELA. Otros conceptos: CONSTITUCION DEFINITIVA AL AMPARO ART. 16.4 LEY 14/2013 DE APOYO A LOS EMPRENDEDORES. Datos registrales. T 45813 , F 117, S 8, H B 499912, I/A 2 (15.03.17).
  5. 16/03/2017#4293071
    Constitución
    NOVA SEGURETAT PRIVADA SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: LA VIGILANCIA Y PROTECCION DE BIENES,ESTABLECIMIENTOS,LUGARES Y EVENTOS,TANTO PUBLICOS COMO PRIVADOS,ASI COMO DE LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MI…

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 2017

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 DE LES GINESTERES NUM.47 (ROCA DEL VALLES (LA)), La Roca del Vallès, 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector