NOVACREANOVA23 S.L

Hoja B591995· NIF B44775104

VigenteBarcelona
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
629 176,00 €
Incorporation :
07/03/2023
Director :
Garcia España Claudia Maria

Legal information

Legal information for NOVACREANOVA23 S.L

NIF
Hoja registral
IRUS1000383261565
Legal formSociedades de responsabilidad limitada
Share capital629 176,00 €
Incorporation date07/03/2023
Register referenceTomo 48677 · Folio 36 · Hoja B591995
StatusVigente

Activity

NOVACREANOVA23 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 7 March 2023. The Spanish commercial register has published 15 filings for this company, from 7 March 2023 to 13 August 2024, across 6 distinct types of filing. Its registered share capital is 629 176,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL: 8559 / OTRA EDUCACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
NOVACREANOVA23 S.LGarcia España Claudia MariaGarcia España Claudi…EL CEL DE RUBI SLEL CEL DE RUBI SLACREANOVA SCHOOL SERVICES S.LACREANOVA SCHOOL SER…CN FACILITY MANAGEMENT S.LCN FACILITY MANAGEME…CREANOVA ACADEMIC ALLIANCE S.LCREANOVA ACADEMIC AL…CREANOVA ACTIVE LEARNING S.LCREANOVA ACTIVE LEAR…

Registered actos

  1. RevocacionesPublished 13/08/2024· Registered 06/08/2024· I/A 6
  2. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 6
  3. Modificaciones estatutariasPublished 13/08/2024· Registered 06/08/2024· I/A 6
  4. RevocacionesPublished 23/05/2024· Registered 15/05/2024· I/A 5
  5. NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 5
  6. Ampliación de capitalPublished 23/05/2024· Registered 15/05/2024· I/A 5
  7. RevocacionesPublished 06/09/2023· Registered 30/08/2023· I/A 4
  8. RevocacionesPublished 28/08/2023· Registered 18/08/2023· I/A 3
  9. NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 3
  10. Ampliación de capitalPublished 28/08/2023· Registered 18/08/2023· I/A 3
  11. Modificaciones estatutariasPublished 28/08/2023· Registered 18/08/2023· I/A 3
  12. Cambio de domicilio socialPublished 28/08/2023· Registered 18/08/2023· I/A 3
  13. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 2
  14. ConstituciónPublished 07/03/2023· Registered 28/02/2023· I/A 1
  15. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 1

Changes

  1. 13/08/2024Modificaciones estatutarias
  2. 28/08/2023Cambio de domicilio social

    CR DE RUBI Num.90 (SANT CUGAT DEL VALLES)

  3. 28/08/2023Modificaciones estatutarias

Capital · events

  1. 23/05/2024Ampliación de capital
    Resulting capital: 629 176,00 € (+324 176,00 €)
  2. 28/08/2023Ampliación de capital
    Resulting capital: 305 000,00 € (+301 900,00 €)
  3. 07/03/2023Constitución
    Initial capital: 3 100,00 €

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. 13/08/2024#8210870
    RevocacionesNombramientosModificaciones estatutarias
    NOVACREANOVA23 S.L. Revocaciones. CONSEJERO: GARCIA ESPAÑA CLAUDIA MARIA. PRESIDENTE: GARCIA ESPAÑA CLAUDIA MARIA. CONS.DEL.SOL: GARCIA ESPAÑA CLAUDIA MARIA. CONSEJERO: GIANNINA BRICEÑO. SECR.NO CONS: DE DIOS PERRAMON ALEJANDRO. CONSEJERO: SALVADOR B…
  2. 23/05/2024#8089391
    RevocacionesNombramientosAmpliación de capital
    NOVACREANOVA23 S.L. Revocaciones. CONSEJERO: ARECHAGA SEVILLA ELENA MARIA. Nombramientos. CONSEJERO: SALVADOR BERTY FALCON GORYN. Ampliación de capital. Capital: 324.176,00 Euros. Resultante Suscrito: 629.176,00 Euros. Datos registrales. S 8 , H B 59…
  3. 06/09/2023#7701472
    Revocaciones
    NOVACREANOVA23 S.L. Revocaciones. APODERAD.SOL: MARTINEZ SCHIAVONE MARIA BELEN. Datos registrales. T 48677 , F 36, S 8, H B 591995, I/A 4 (30.08.23).
  4. 28/08/2023#7689321
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    NOVACREANOVA23 S.L. Revocaciones. ADM.UNICO: JAIMEZ GALVEZ VERONICA. Nombramientos. CONSEJERO: GARCIA ESPAÑA CLAUDIA MARIA. PRESIDENTE: GARCIA ESPAÑA CLAUDIA MARIA. CONS.DEL.SOL: GARCIA ESPAÑA CLAUDIA MARIA. CONSEJERO: ARECHAGA SEVILLA ELENA MARIA;GI…
  5. 21/04/2023#7496045
    Nombramientos
    NOVACREANOVA23 S.L. Nombramientos. APODERAD.SOL: MARTINEZ SCHIAVONE MARIA BELEN. Datos registrales. T 48668 , F 111, S 8, H B 591995, I/A 2 (14.04.23).
  6. 07/03/2023#7423550
    ConstituciónNombramientos
    NOVACREANOVA23 S.L. Constitución. Comienzo de operaciones: 27.02.23. Objeto social: ACTIVIDAD PRINCIPAL: 8559 / OTRA EDUCACION. Domicilio: AV DE LA VIA AUGUSTA NUM.15 (SANT CUGAT DEL VALLES). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: JAIMEZ …

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 2023

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 addressCR DE RUBI Num.90 (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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector