NOVALGODON TRADE S.L

Hoja B587110· NIF B72708878

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 556 224,00 €
Incorporation :
24/11/2022
Director :
LUPEN BLAU SL

Legal information

Legal information for NOVALGODON TRADE S.L

NIF
Hoja registral
IRUS1000382775883
Legal formSociedades de responsabilidad limitada
Share capital5 556 224,00 €
Incorporation date24/11/2022
Register referenceTomo 48529 · Folio 159 · Hoja B587110
StatusVigente

Activity

NOVALGODON TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 November 2022. The Spanish commercial register has published 7 filings for this company, from 24 November 2022 to 14 September 2023, across 6 distinct types of filing. Its registered share capital is 5 556 224,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER CLASE DE COMPAÑIA. CNAE 6420.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NOVALGODON TRADE S.LLUPEN BLAU SLLUPEN BLAU SLALEPOL 2006 S.LALEPOL 2006 S.LINMO-KADI 2004 S.LINMO-KADI 2004 S.LKADI 2003 S.LKADI 2003 S.L

Registered actos

  1. Ampliación de capitalPublished 14/09/2023· Registered 07/09/2023· I/A 3
  2. RevocacionesPublished 29/05/2023· Registered 22/05/2023· I/A 2
  3. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 2
  4. Cambio de domicilio socialPublished 29/05/2023· Registered 22/05/2023· I/A 2
  5. Cambio de objeto socialPublished 29/05/2023· Registered 22/05/2023· I/A 2
  6. ConstituciónPublished 24/11/2022· Registered 17/11/2022· I/A 1
  7. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 1

Changes

  1. 29/05/2023Cambio de domicilio social

    CL VIA LAIETANA NUM.32 DESPACHO.304 P.3 (BARCELONA)

  2. 29/05/2023Cambio de objeto social

    COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER CLASE DE COMPAÑIA. CNAE 6420.

Capital · events

  1. 14/09/2023Ampliación de capital
    Resulting capital: 5 556 224,00 € (+5 553 214,00 €)
  2. 24/11/2022Constitución
    Initial capital: 3 010,00 €

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. 14/09/2023#7709855
    Ampliación de capital
    NOVALGODON TRADE S.L. Ampliación de capital. Capital: 5.553.214,00 Euros. Resultante Suscrito: 5.556.224,00 Euros. Datos registrales. T 48529 , F 159, S 8, H B 587110, I/A 3 ( 7.09.23).
  2. 29/05/2023#7551069
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    NOVALGODON TRADE S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: LUPEN BLAU SL. REPR.143 RRM: ALSINA PEDREROL JOSE. Cambio de domicilio social. CL VIA LAIETANA NUM.32 DESPACHO.304 P.3 (BARCELONA). Cambio de objeto…
  3. 24/11/2022#7259652
    ConstituciónNombramientos
    NOVALGODON TRADE S.L. Constitución. Comienzo de operaciones: 4.11.22. Objeto social: PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. CNAE 4619. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES…

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 2022

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 VIA LAIETANA NUM.32 DESPACHO.304 P.3 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector