NOVACREU DISTRICT S.L

Hoja B536373· NIF B67455014

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
202 010,00 €
Incorporation :
05/07/2019
Director :
Gallarde Malagrida Luis Ignacio

Legal information

Legal information for NOVACREU DISTRICT S.L

NIF
Hoja registral
IRUS1000377784384
Legal formSociedades de responsabilidad limitada
Share capital202 010,00 €
Incorporation date05/07/2019
Register referenceTomo 46956 · Folio 162 · Hoja B536373
StatusVigente

Activity

NOVACREU DISTRICT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 July 2019. The Spanish commercial register has published 11 filings for this company, from 5 July 2019 to 17 November 2022, across 6 distinct types of filing. Its registered share capital is 202 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDADES INMOBILIARIAS. CNAE 4110. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOVACREU DISTRICT S.LGallarde Malagrida Luis IgnacioGallarde Malagrida L…

Registered actos

  1. RevocacionesPublished 17/11/2022· Registered 09/11/2022· I/A 4
  2. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 4
  3. Modificaciones estatutariasPublished 17/11/2022· Registered 09/11/2022· I/A 4
  4. Cambio de domicilio socialPublished 17/11/2022· Registered 09/11/2022· I/A 4
  5. Ampliación de capitalPublished 17/03/2020· Registered 09/03/2020· I/A 3
  6. RevocacionesPublished 16/12/2019· Registered 09/12/2019· I/A 2
  7. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 2
  8. Modificaciones estatutariasPublished 16/12/2019· Registered 09/12/2019· I/A 2
  9. Cambio de domicilio socialPublished 16/12/2019· Registered 09/12/2019· I/A 2
  10. ConstituciónPublished 05/07/2019· Registered 27/06/2019· I/A 1
  11. NombramientosPublished 05/07/2019· Registered 27/06/2019· I/A 1

Changes

  1. 17/11/2022Cambio de domicilio social

    AV NOSTRA SENYORA DE LA SALUT Num.17 (ARGENTONA)

  2. 17/11/2022Modificaciones estatutarias
  3. 16/12/2019Cambio de domicilio social

    PS REINA ELISENDA Num.12 P.3 PTA.1 (BARCELONA)

  4. 16/12/2019Modificaciones estatutarias

Capital · events

  1. 17/03/2020Ampliación de capital
    Resulting capital: 202 010,00 € (+199 000,00 €)
  2. 05/07/2019Constitución
    Initial capital: 3 010,00 €

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. 17/11/2022#7244853
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOVACREU DISTRICT S.L. Revocaciones. ADM.UNICO: DOMINGO MERCADAL MARTIN. Nombramientos. ADM.UNICO: GALLARDE MALAGRIDA LUIS IGNACIO. Modificaciones estatutarias. ARTICULO 8.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio s…
  2. 17/03/2020#5845713
    Ampliación de capital
    NOVACREU DISTRICT S.L. Ampliación de capital. Capital: 199.000,00 Euros. Resultante Suscrito: 202.010,00 Euros. Datos registrales. T 46956 , F 161, S 8, H B 536373, I/A 3 ( 9.03.20).
  3. 16/12/2019#5706510
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOVACREU DISTRICT S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: DOMINGO MERCADAL MARTIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINI…
  4. 05/07/2019#5479502
    ConstituciónNombramientos
    NOVACREU DISTRICT S.L. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: ACTIVIDADES INMOBILIARIAS. CNAE 4110. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPO…

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 2019

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 addressAV NOSTRA SENYORA DE LA SALUT Num.17 (ARGENTONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector