NOVACHEM SA
Hoja B38712· NIF A58997560
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Altimiras Ribas Francisco Javier
Legal information
Legal information for NOVACHEM SA
Activity
NOVACHEM SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 7 filings for this company, from 22 November 2012 to 11 February 2022, across 2 distinct types of filing.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Directors and representatives
Directors
Current
- Altimiras Ribas Francisco JavierSince 04/02/2022Administrador Único
Former
- Altimiras Ribas Jose MariaCeased on 04/02/2022Administrador Único
Authorised representatives
Current
- Barril Adell JordiSince 04/02/2022Apoderado Solidario/Mancomunado
- Millon Invernon SoniaSince 04/02/2022Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 15
- RevocacionesPublished 11/02/2022· Registered 04/02/2022· I/A 14
- NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 14
- RevocacionesPublished 17/11/2017· Registered 09/11/2017· I/A 13
- NombramientosPublished 17/11/2017· Registered 09/11/2017· I/A 13
- RevocacionesPublished 22/11/2012· Registered 06/11/2012· I/A 12
- NombramientosPublished 22/11/2012· Registered 06/11/2012· I/A 12
Timeline (BORME)
- 11/02/2022#6807467Nombramientos
NOVACHEM SA. Nombramientos. APOD.SOL/MAN: BARRIL ADELL JORDI;MILLON INVERNON SONIA. Datos registrales. T 38996 , F 181, S 8, H B 38712, I/A 15 ( 4.02.22).
- 11/02/2022#6807404RevocacionesNombramientos
NOVACHEM SA. Revocaciones. ADM.UNICO: ALTIMIRAS RIBAS JOSE MARIA. Nombramientos. ADM.UNICO: ALTIMIRAS RIBAS FRANCISCO JAVIER. Datos registrales. T 38996 , F 181, S 8, H B 38712, I/A 14 ( 4.02.22).
- 17/11/2017#4622873RevocacionesNombramientos
NOVACHEM SA. Revocaciones. ADM.UNICO: ALTIMIRAS RIBAS JOSE MARIA. Nombramientos. ADM.UNICO: ALTIMIRAS RIBAS JOSE MARIA. Datos registrales. T 38996 , F 181, S 8, H B 38712, I/A 13 ( 9.11.17).
- 22/11/2012#1995719RevocacionesNombramientos
NOVACHEM SA. Revocaciones. ADM.UNICO: ALTIMIRAS RIBAS JOSE MARIA. Nombramientos. ADM.UNICO: ALTIMIRAS RIBAS JOSE MARIA. Datos registrales. T 38996 , F 181, S 8, H B 38712, I/A 12 ( 6.11.12).
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
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
Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.
Insolvency · concursos
- Declaración de concurso15/06/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE BARCELONA N.º 2Proc. 678/2026RPC-735190RPCLook it up in the RPC ↗Judge: Álvaro Lobato LavínConcurso: VoluntarioLiabilities: 61.028 €
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