NOVACOLOR SL
Hoja B9095· NIF B59546598
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateo Garcia Estela
Legal information
Legal information for NOVACOLOR SL
Activity
NOVACOLOR SL is a Sociedad Limitada (SL) with its registered office in Olèrdola (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 24 May 2010 to 3 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
AMPLIAR A:ALQUILER DE OTROS BIENES MUEBLES N.C.O.P. SIN PERSONAL PERMANENTE.
Directors and representatives
Directors
Current
- Mateo Garcia EstelaSince 16/07/2020Administrador Único
Former
- Mateo Perez CarlosCeased on 24/07/2020ADMINISTR.Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/02/2022· Registered 25/01/2022· I/A 9
- RevocacionesPublished 24/07/2020· Registered 16/07/2020· I/A 8
- NombramientosPublished 24/07/2020· Registered 16/07/2020· I/A 8
- Cambio de objeto socialPublished 20/03/2020· Registered 12/03/2020· I/A 7
- NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 6
Changes
- 03/02/2022Modificaciones estatutarias
- 20/03/2020Cambio de objeto social
AMPLIAR A:ALQUILER DE OTROS BIENES MUEBLES N.C.O.P. SIN PERSONAL PERMANENTE.
Timeline (BORME)
- 03/02/2022#6793434Modificaciones estatutarias
NOVACOLOR SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20554 , F 27, S 8, H B 9095, I/A 9 (25.01.22).
- 24/07/2020#5965073RevocacionesNombramientos
NOVACOLOR SL. Revocaciones. ADMINISTR.: MATEO PEREZ CARLOS. Nombramientos. ADM.UNICO: MATEO GARCIA ESTELA. Datos registrales. T 20554 , F 27, S 8, H B 9095, I/A 8 (16.07.20).
- 20/03/2020#5852717Cambio de objeto social
NOVACOLOR SL. Cambio de objeto social. AMPLIAR A:ALQUILER DE OTROS BIENES MUEBLES N.C.O.P. SIN PERSONAL PERMANENTE. Datos registrales. T 20554 , F 26, S 8, H B 9095, I/A 7 (12.03.20).
- 24/05/2010#731458Nombramientos
NOVACOLOR SL. Nombramientos. APODERADO: MATEO GARCIA ESTELA. Datos registrales. T 20554 , F 26, S 8, H B 9095, I/A 6 (12.05.10).
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 — Comercio al por mayor no especializado — are listed together.