NOVACOLOR SL

Hoja B9095· NIF B59546598

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000317064159
Legal formSociedad Limitada (SL)
LocalityOlèrdola
Phone
Register referenceTomo 20554 · Folio 27 · Hoja B9095
StatusVigente

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

Former

Directors network map

3 nodes Person Company
NOVACOLOR SLMateo Garcia EstelaMateo Garcia EstelaEMERALD SLEMERALD SL

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2022· Registered 25/01/2022· I/A 9
  2. RevocacionesPublished 24/07/2020· Registered 16/07/2020· I/A 8
  3. NombramientosPublished 24/07/2020· Registered 16/07/2020· I/A 8
  4. Cambio de objeto socialPublished 20/03/2020· Registered 12/03/2020· I/A 7
  5. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 6

Changes

  1. 03/02/2022Modificaciones estatutarias
  2. 20/03/2020Cambio de objeto social

    AMPLIAR A:ALQUILER DE OTROS BIENES MUEBLES N.C.O.P. SIN PERSONAL PERMANENTE.

Timeline (BORME)

  1. 03/02/2022#6793434
    Modificaciones 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).
  2. 24/07/2020#5965073
    RevocacionesNombramientos
    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).
  3. 20/03/2020#5852717
    Cambio 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).
  4. 24/05/2010#731458
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL.XARELO 4 POL.IND. CLOT DE MOJA, BARCELONA, OLERDOLA
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 no especializado — are listed together.