NOVALAN TEXTIL, S.L.

Hoja C49891· NIF B70364872

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedades de responsabilidad limitada
Share capital :
250 000,00 €
Incorporation :
26/03/2013
Director :
Varela Crespo Alberto-Jose

Legal information

Legal information for NOVALAN TEXTIL, S.L.

NIF
Hoja registral
IRUS1000077954574
Legal formSociedades de responsabilidad limitada
Share capital250 000,00 €
Incorporation date26/03/2013
Register referenceTomo 3479 · Folio 143 · Hoja C49891
Former names
NOVALAN TEXTIL SL2013-03-26
StatusVigente

Activity

NOVALAN TEXTIL, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 26 March 2013. The Spanish commercial register has published 6 filings for this company, from 26 March 2013 to 6 July 2023, across 5 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Compraventa e intermediación de hilados textiles.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NOVALAN TEXTIL, S.L.Varela Crespo Alberto-JoseVarela Crespo Albert…TORCIDOS GARO SLTORCIDOS GARO SLC&M PREMIUM, S.L.C&M PREMIUM, S.L.NUEVA LANERA, S.LNUEVA LANERA, S.LIBEROTEX REPRESENTACIONES, S.LIBEROTEX REPRESENTAC…

Registered actos

  1. Modificaciones estatutariasPublished 06/07/2023· Registered 28/06/2023· I/A 3
  2. Cambio de domicilio socialPublished 06/07/2023· Registered 28/06/2023· I/A 3
  3. Ampliación de capitalPublished 30/03/2017· Registered 23/03/2017· I/A 2
  4. Modificaciones estatutariasPublished 30/03/2017· Registered 23/03/2017· I/A 2
  5. ConstituciónPublished 26/03/2013· Registered 19/03/2013· I/A 1
  6. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 1

Changes

  1. 06/07/2023Cambio de domicilio social

    PQUE EMPRESARIAL DE ALVEDRO-CALLE F - NAVE 30-ALV (CULLEREDO)

  2. 06/07/2023Modificaciones estatutarias
  3. 30/03/2017Cambio de denominación social

    NOVALAN TEXTIL SL→NOVALAN TEXTIL, S.L.

  4. 30/03/2017Modificaciones estatutarias

Capital · events

  1. 30/03/2017Ampliación de capital
    Resulting capital: 250 000,00 € (+50 000,00 €)
  2. 26/03/2013Constitución
    Initial capital: 200 000,00 €

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)

  1. 06/07/2023#7613690
    Modificaciones estatutariasCambio de domicilio social
    NOVALAN TEXTIL, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.- Relativo al domicilio social.- . Cambio de domicilio social. PQUE EMPRESARIAL DE ALVEDRO-CALLE F - NAVE 30-ALV (CULLEREDO). Datos registrales. T…
  2. 30/03/2017#4314478
    Ampliación de capitalModificaciones estatutarias
    NOVALAN TEXTIL, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital social.-. Datos registrales. T 3479 , F 142, S 8, H C 498…
  3. 26/03/2013#2196901

    Company name: NOVALAN TEXTIL SL

    ConstituciónNombramientos
    NOVALAN TEXTIL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 8.03.13. Objeto social: Compraventa e intermediación de hilados textiles. Domicilio: LUGAR DE QUEIRIS 40B (COIROS). Capital: 200.000,00 Euros. Nombramientos. Adm. Unico: VARELA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE EMPRESARIAL DE ALVEDRO-CALLE F - NAVE 30-ALV (CULLEREDO), A Coruña
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector