NOVABERK SL
Hoja B473230· NIF B66596933
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 720 000,00 €
- Incorporation :
- 16/09/2015
- Director :
- Marin Casanovas Victor
Legal information
Legal information for NOVABERK SL
Activity
NOVABERK SL is a Sociedad Limitada (SL) with its registered office in Argentona (Barcelona, Cataluña). It was incorporated on 16 September 2015. The Spanish commercial register has published 3 filings for this company, from 16 September 2015 to 23 September 2015, across 2 distinct types of filing. Its registered share capital is 1 720 000,00 €.
Corporate purpose
ADQUISICION, TENENCIA, DISFRUTE, ARRENDAMIENTO NO FINANCIERO, ADMINISTRACION EN GENERAL Y ENAJENACION DE BIENES INMUEBLES Y EDIFICACIONES,SU COMPRAVENTA, EDIFICACION, URBANIZACION Y PARCELACION,ETC.
Directors and representatives
Directors
Current
- Marin Casanovas VictorSince 09/09/2015Administrador Único
Authorised representatives
Current
- Marin Casanovas DavidSince 16/09/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/09/2015· Registered 16/09/2015· I/A 2
- ConstituciónPublished 16/09/2015· Registered 09/09/2015· I/A 1
- NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 1
Capital · events
- 16/09/2015ConstituciónInitial capital: 1 720 000,00 €
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)
- 23/09/2015#3510140Nombramientos
NOVABERK SL. Nombramientos. APODERAD.SOL: MARIN CASANOVAS DAVID. Datos registrales. T 44983 , F 170, S 8, H B 473230, I/A 2 (16.09.15).
- 16/09/2015#3502560ConstituciónNombramientos
NOVABERK SL. Constitución. Comienzo de operaciones: 24.08.15. Objeto social: ADQUISICION, TENENCIA, DISFRUTE, ARRENDAMIENTO NO FINANCIERO, ADMINISTRACION EN GENERAL Y ENAJENACION DE BIENES INMUEBLES Y EDIFICACIONES,SU COMPRAVENTA, EDIFICACION, URBANI…
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 2015
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.