NOVAERA DESIGN & INNOVATION SL
Hoja B436880· NIF B65969636
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 08/05/2013
- Director :
- Gutierrez Tormo Roman
Legal information
Legal information for NOVAERA DESIGN & INNOVATION SL
Activity
NOVAERA DESIGN & INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 8 May 2013. The Spanish commercial register has published 3 filings for this company, from 8 May 2013 to 17 February 2014, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
EL DISEÑO,PRODUCCION Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS.
Directors and representatives
Directors
Current
- Gutierrez Tormo RomanSince 26/04/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/02/2014· Registered 10/02/2014· I/A 2
- ConstituciónPublished 08/05/2013· Registered 26/04/2013· I/A 1
- NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 1
Changes
- 17/02/2014Cambio de domicilio social
CL BEETHOVEN,8B (SABADELL)
Capital · events
- 08/05/2013ConstituciónInitial capital: 3 500,00 €
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)
- 17/02/2014#2673776Cambio de domicilio social
NOVAERA DESIGN & INNOVATION SL. Cambio de domicilio social. CL BEETHOVEN,8B (SABADELL). Datos registrales. T 43735 , F 212, S 8, H B 436880, I/A 2 (10.02.14).
- 08/05/2013#2261740ConstituciónNombramientos
NOVAERA DESIGN & INNOVATION SL. Constitución. Comienzo de operaciones: 17.01.13. Objeto social: EL DISEÑO,PRODUCCION Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS. Domicilio: CL PARE SALLARES 144 BLOQUE 3 P.4 PTA.2 (SABADELL). Capital: 3.500,00 Euros. …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.