NOVA TECA TECH S.L

Hoja B529208· NIF B67358028

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/02/2019
Director :
Sanz Jurado Ramses

Legal information

Legal information for NOVA TECA TECH S.L

NIF
Hoja registral
IRUS1000377067477
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/02/2019
Register referenceTomo 46734 · Folio 160 · Hoja B529208
StatusVigente

Activity

NOVA TECA TECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 February 2019. The Spanish commercial register has published 6 filings for this company, from 6 February 2019 to 4 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIALIZACION AL MAYOR Y MENOR EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DEL RAMO DE LA ALIMENTACION Y LAS BEBIDAS Y DE CUALESQUIERA OTROS PRODUCTOS DESTINADOS A LA FABRICACION DE PRODUCTOS DE ALIMENTACION Y BEBIDAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NOVA TECA TECH S.LSanz Jurado RamsesSanz Jurado RamsesSK8 EUROPE S.LSK8 EUROPE S.LPOSTBIOTICAL S.LPOSTBIOTICAL S.L

Registered actos

  1. Modificaciones estatutariasPublished 04/11/2022· Registered 27/10/2022· I/A 3
  2. RevocacionesPublished 11/03/2020· Registered 04/03/2020· I/A 2
  3. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 2
  4. Cambio de domicilio socialPublished 11/03/2020· Registered 04/03/2020· I/A 2
  5. ConstituciónPublished 06/02/2019· Registered 29/01/2019· I/A 1
  6. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 1

Changes

  1. 04/11/2022Modificaciones estatutarias
  2. 11/03/2020Cambio de domicilio social

    CL JOSEP IRLA Num.103 (SANT CUGAT DEL VALLES)

Capital · events

  1. 06/02/2019Constitución
    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. 04/11/2022#7226708
    Modificaciones estatutarias
    NOVA TECA TECH S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46734 , F 160, S 8, H B 529208, I/A 3 (27.10.22).
  2. 11/03/2020#5836414
    RevocacionesNombramientosCambio de domicilio social
    NOVA TECA TECH S.L. Revocaciones. ADM.UNICO: FRANQUESA CABANAS JOAN. Nombramientos. ADM.UNICO: SANZ JURADO RAMSES. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: RAMSES SANZ JURADO. Cambio de domicilio social. CL JOSEP IRLA Num.103 (SA…
  3. 06/02/2019#5243008
    ConstituciónNombramientos
    NOVA TECA TECH S.L. Constitución. Comienzo de operaciones: 14.01.19. Objeto social: COMERCIALIZACION AL MAYOR Y MENOR EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DEL RAMO DE LA ALIMENTACION Y LAS BEBIDAS Y DE CUALESQUIERA OTROS PRODUCTOS DESTINADOS …

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 2019

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 JOSEP IRLA Num.103 (SANT CUGAT DEL VALLES), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector