NOVAKRONOS SL

Hoja B378605· NIF B65107286

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
05/06/2009
Directors :
Baldomero Casas Andres, Baldomero Garcia Antonio Jose, Baldomero Casas Laura

Legal information

Legal information for NOVAKRONOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date05/06/2009
LocalityRubí
Register referenceTomo 41249 · Folio 70 · Hoja B378605
StatusVigente

Activity

NOVAKRONOS SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). It was incorporated on 5 June 2009. The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 25 August 2021, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.

Corporate purpose

OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS PROMOCION,CONSTRUCCION,ADQUISICION,ENAJENACION,COMERCIALIZACION.EXPLOTACION DIRECTA O INDIRECTA,INCLUSO EN ARRENDAMIENTO DE SOLARES,TERRENOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NOVAKRONOS SLBaldomero Casas AndresBaldomero Casas Andr…Baldomero Casas LauraBaldomero Casas LauraARTEDI PROFULL SAARTEDI PROFULL SA

Registered actos

  1. RevocacionesPublished 25/08/2021· Registered 16/08/2021· I/A 3
  2. NombramientosPublished 25/08/2021· Registered 16/08/2021· I/A 3
  3. RevocacionesPublished 28/02/2018· Registered 20/02/2018· I/A 2
  4. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 2
  5. Cambio de domicilio socialPublished 28/02/2018· Registered 20/02/2018· I/A 2
  6. ConstituciónPublished 05/06/2009· Registered 26/05/2009· I/A 1
  7. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 1

Changes

  1. 28/02/2018Cambio de domicilio social

    CL CLARIANA Num.4 (RUBI)

Capital · events

  1. 05/06/2009Constitución
    Initial capital: 3 030,00 €

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. 25/08/2021#6582102
    RevocacionesNombramientos
    NOVAKRONOS SL. Revocaciones. ADM.UNICO: BALDOMERO GARCIA ANTONIO JOSE. Nombramientos. ADM.SOLIDAR.: BALDOMERO GARCIA ANTONIO JOSE;BALDOMERO CASAS LAURA;BALDOMERO CASAS ANDRES. Datos registrales. T 41249 , F 70, S 8, H B 378605, I/A 3 (16.08.21).
  2. 28/02/2018#4768789
    RevocacionesNombramientosCambio de domicilio social
    NOVAKRONOS SL. Revocaciones. ADM.SOLIDAR.: CASAS PINO RAFAEL;SERRANO ROLDAN MERCEDES. Nombramientos. ADM.UNICO: BALDOMERO GARCIA ANTONIO JOSE. Cambio de domicilio social. CL CLARIANA Num.4 (RUBI). Datos registrales. T 41249 , F 69, S 8, H B 378605, I…
  3. 05/06/2009#246855
    ConstituciónNombramientos
    NOVAKRONOS SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS PROMOCION,CONSTRUCCION,ADQUISICION,ENAJENACION,COMERCIALIZACION.EXPLOTACION DIRECTA O INDIRECTA,INCLUSO EN ARRENDAMI…

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 2009

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 CLARIANA Num.4 (RUBI), Rubí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province