NOVALCO METALES SL
Hoja A139155· NIF B54773445
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2014
- Director :
- Gea Miralles Francisco Jose
Legal information
Legal information for NOVALCO METALES SL
Activity
NOVALCO METALES SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 25 March 2014. The Spanish commercial register has published 4 filings for this company, from 25 March 2014 to 10 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
La compra, transformación y venta de aluminio y hierro destinados a trabajos de cerrajería y carpintería metálica en construcciones de diversa índole, así como cualquier actividad complementaria relacionada con aquella.
Directors and representatives
Directors
Current
- Gea Miralles Francisco JoseSince 17/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gea Miralles Francisco Jose100 %
Individual · ultimate beneficial owner · since 10/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/04/2017· Registered 31/03/2017· I/A 2
- Cambio de domicilio socialPublished 10/04/2017· Registered 31/03/2017· I/A 2
- ConstituciónPublished 25/03/2014· Registered 17/03/2014· I/A 1
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 1
Changes
- 10/04/2017Cambio de domicilio social
AVDA DE LA INDUSTRIA, ESQUINA CALLE TORNO - NAVE (SAN VICENTE DEL RASPEIG)
- 10/04/2017Declaración de unipersonalidad
GEA MIRALLES FRANCISCO JOSE
Capital · events
- 25/03/2014ConstituciónInitial 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)
- 10/04/2017#4329847Declaración de unipersonalidadCambio de domicilio social
NOVALCO METALES SL. Declaración de unipersonalidad. Socio único: GEA MIRALLES FRANCISCO JOSE. Cambio de domicilio social. AVDA DE LA INDUSTRIA, ESQUINA CALLE TORNO - NAVE (SAN VICENTE DEL RASPEIG). Datos registrales. T 3761 , F 82, S 8, H A 139155, I… - 25/03/2014#2732624ConstituciónNombramientos
NOVALCO METALES SL. Constitución. Comienzo de operaciones: 13.03.14. Objeto social: La compra, transformación y venta de aluminio y hierro destinados a trabajos de cerrajería y carpintería metálica en construcciones de diversa índole, así como cualqu…
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 2014
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 — Fabricación de carpintería metálica — are listed together.