NOVADRASTIA IMPORT S.L

Hoja B574391· NIF B67994541

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
10/02/2022
Director :
Sanchez Bastan Manuel

Legal information

Legal information for NOVADRASTIA IMPORT S.L

NIF
Hoja registral
IRUS1000381508242
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date10/02/2022
Register referenceTomo 48163 · Folio 75 · Hoja B574391
StatusVigente

Activity

NOVADRASTIA IMPORT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 10 February 2022. The Spanish commercial register has published 7 filings for this company, from 10 February 2022 to 24 January 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

PRINCIPAL: CNAE 6499: OTROS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES N.C.O.P. LA INTERMEDIACION, GESTION Y TRAMITACION DE SERVICIOS PARA LA CONTRATACION DE PRODUCTOS FINANCIEROS. ACTIVIDADES ACCESORIAS:...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
NOVADRASTIA IMPORT S.LSanchez Bastan ManuelSanchez Bastan ManuelGM INVESTMEN & PLACEMENT SLGM INVESTMEN & PLACE…SERVICIOS APLICADOS DE TELECOMUNICACIONES SLSERVICIOS APLICADOS …WORDS SOLUTIONS SLWORDS SOLUTIONS SLGLOBAL VOICE SLGLOBAL VOICE SLGROUND BUSINESS SLGROUND BUSINESS SL

Registered actos

  1. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 3
  2. RevocacionesPublished 29/11/2022· Registered 22/11/2022· I/A 2
  3. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 2
  4. Cambio de domicilio socialPublished 29/11/2022· Registered 22/11/2022· I/A 2
  5. Cambio de objeto socialPublished 29/11/2022· Registered 22/11/2022· I/A 2
  6. ConstituciónPublished 10/02/2022· Registered 03/02/2022· I/A 1
  7. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 1

Changes

  1. 29/11/2022Cambio de domicilio social

    CL CARLETS, 40 LOCAL A Y B (VILANOVA I LA GELTRU)

  2. 29/11/2022Cambio de objeto social

    PRINCIPAL: CNAE 6499: OTROS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES N.C.O.P. LA INTERMEDIACION, GESTION Y TRAMITACION DE SERVICIOS PARA LA CONTRATACION DE PRODUCTOS FINANCIEROS. ACTIVIDADES ACCESORIAS:...

Capital · events

  1. 10/02/2022Constitución
    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. 24/01/2023#7346409
    Nombramientos
    NOVADRASTIA IMPORT S.L. Nombramientos. APODERAD.SOL: GOMEZ FERNANDEZ GLORIA. Datos registrales. T 48163 , F 75, S 8, H B 574391, I/A 3 (17.01.23).
  2. 29/11/2022#7267232
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    NOVADRASTIA IMPORT S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: SANCHEZ BASTAN MANUEL. Cambio de domicilio social. CL CARLETS, 40 LOCAL A Y B (VILANOVA I LA GELTRU). Cambio de objeto social. PRINCIPAL: CNAE 649…
  3. 10/02/2022#6804818
    ConstituciónNombramientos
    NOVADRASTIA IMPORT S.L. Constitución. Comienzo de operaciones: 10.01.22. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑI…

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 2022

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 CARLETS, 40 LOCAL A Y B (VILANOVA I LA GELTRU), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

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