NOVA TARRACO DIGITAL SOCIEDAD LIMITADA

Hoja T44373· NIF B55577993

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
28 575,00 €
Incorporation :
16/08/2012
Director :
Lopez Dominguez Juan Bautista

Legal information

Legal information for NOVA TARRACO DIGITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115990470
Legal formSociedad Limitada (SL)
Share capital28 575,00 €
Incorporation date16/08/2012
Register referenceTomo 2698 · Folio 41 · Hoja T44373
StatusVigente

Activity

NOVA TARRACO DIGITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 16 August 2012. The Spanish commercial register has published 6 filings for this company, from 16 August 2012 to 28 April 2026, across 5 distinct types of filing. Its registered share capital is 28 575,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

SERVICIOS DE INSTALACION TELEFONICA,TELECOMUNICACIONES, TELEVISION DIGITAL, WIFI, A TRAVES DEL INTERIOR Y DEL EXTERIOR MEDIANTE LAS CALACIZACIONES PARA LA RED TELEFONICA.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NOVA TARRACO DIGITAL …Lopez Dominguez Juan BautistaLopez Dominguez Juan…DELTA TOGA SOCIEDAD LIMITADADELTA TOGA SOCIEDAD …GRAND STANDING IMMOBILIARI SOCIEDAD LIMITADAGRAND STANDING IMMOB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVA TARRACO DIGITAL …Lopez Dominguez Juan BautistaLopez Dominguez Juan…

Beneficial owner (UBO)

Lopez Dominguez Juan Bautista100 %

Individual · ultimate beneficial owner · since 16/08/2012

Beneficial owner network map

2 nodes Person Company
NOVA TARRACO DIGITAL …Lopez Dominguez Juan BautistaLopez Dominguez Juan…

Registered actos

  1. Ampliación de capitalPublished 28/04/2026· Registered 22/04/2026· I/A 4
  2. Ampliación de capitalPublished 22/07/2019· Registered 12/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 21/10/2014· Registered 14/10/2014· I/A 2
  4. ConstituciónPublished 16/08/2012· Registered 06/08/2012· I/A 1
  5. Declaración de unipersonalidadPublished 16/08/2012· Registered 06/08/2012· I/A 1
  6. NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 1

Changes

  1. 21/10/2014Cambio de domicilio social

    C/ SAVINA 16 (TARRAGONA)

  2. 16/08/2012Declaración de unipersonalidad

    LOPEZ DOMINGUEZ JUAN BAUTISTA

Capital · events

  1. 28/04/2026Ampliación de capital
    Resulting capital: 28 575,00 € (+15 100,00 €)
  2. 22/07/2019Ampliación de capital
    Resulting capital: 13 475,00 € (+8 475,00 €)
  3. 16/08/2012Constitución
    Initial capital: 5 000,00 €

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. 28/04/2026#9199218
    Ampliación de capital
    NOVA TARRACO DIGITAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.100,00 Euros. Resultante Suscrito: 28.575,00 Euros. Datos registrales. S 8 , H T 44373, I/A 4 (22.04.26).
  2. 22/07/2019#5506221
    Ampliación de capital
    NOVA TARRACO DIGITAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.475,00 Euros. Resultante Suscrito: 13.475,00 Euros. Datos registrales. T 2698 , F 41, S 8, H T 44373, I/A 3 (12.07.19).
  3. 21/10/2014#3021922
    Cambio de domicilio social
    NOVA TARRACO DIGITAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAVINA 16 (TARRAGONA). Datos registrales. T 2698 , F 41, S 8, H T 44373, I/A 2 (14.10.14).
  4. 16/08/2012#1862176
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVA TARRACO DIGITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: SERVICIOS DE INSTALACION TELEFONICA,TELECOMUNICACIONES, TELEVISION DIGITAL, WIFI, A TRAVES DEL INTERIOR Y DEL EXTERIOR MEDIANTE LAS CALACIZACIONES…

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 2012

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 addressC/ SAVINA 16 (TARRAGONA), Tarragona
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector