NOVAGRAFIC VALLES SL
Hoja B426864· NIF B65795080
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2012
- Director :
- Sanchez Llorente Aitor
Legal information
Legal information for NOVAGRAFIC VALLES SL
Activity
NOVAGRAFIC VALLES SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 11 June 2012. The Spanish commercial register has published 6 filings for this company, from 11 June 2012 to 17 October 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR DE ARTES GRAFICAS.COMERCIO AL POR MENOR Y MAYOR DE MATERIAL DE PAPELERIA,COMERCIO MENOR Y MAYOR DE EXPOSITORES DE PUBLICIDAD,INTERMEDIACION DE COMERCIO DE MATERIAL DE ARTES GRAFICAS Y PAPELERIA.
Directors and representatives
Directors
Current
- Sanchez Llorente AitorSince 09/10/2014Administrador Único
Former
- Alcazar Parera JaimeCeased on 09/10/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/10/2014· Registered 09/10/2014· I/A 3
- NombramientosPublished 17/10/2014· Registered 09/10/2014· I/A 3
- Modificaciones estatutariasPublished 13/02/2013· Registered 05/02/2013· I/A 2
- Cambio de domicilio socialPublished 13/02/2013· Registered 05/02/2013· I/A 2
- ConstituciónPublished 11/06/2012· Registered 31/05/2012· I/A 1
- NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 1
Changes
- 13/02/2013Cambio de domicilio social
CL BEATO ORIOL,1,EDIFICIO FORUM 2,11-B (MONTCADA I REIXAC)
- 13/02/2013Modificaciones estatutarias
Capital · events
- 11/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 17/10/2014#3016516RevocacionesNombramientos
NOVAGRAFIC VALLES SL. Revocaciones. ADM.UNICO: ALCAZAR PARERA JAIME. Nombramientos. ADM.UNICO: SANCHEZ LLORENTE AITOR. Datos registrales. T 43205 , F 44, S 8, H B 426864, I/A 3 ( 9.10.14).
- 13/02/2013#2123128Modificaciones estatutariasCambio de domicilio social
NOVAGRAFIC VALLES SL. Modificaciones estatutarias. ART.19,PARRAFO TERCERO:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL BEATO ORIOL,1,EDIFICIO FORUM 2,11-B (MONTCADA I REIXAC). Datos registrales. T 43205 , F … - 11/06/2012#1762391ConstituciónNombramientos
NOVAGRAFIC VALLES SL. Constitución. Comienzo de operaciones: 2.05.12. Objeto social: COMERCIO AL POR MAYOR Y MENOR DE ARTES GRAFICAS.COMERCIO AL POR MENOR Y MAYOR DE MATERIAL DE PAPELERIA,COMERCIO MENOR Y MAYOR DE EXPOSITORES DE PUBLICIDAD,INTERMEDIA…
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 2012
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
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.