NOVALIA FORESTAL S.L
Hoja B597716· NIF B13838511
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 000,00 €
- Incorporation :
- 26/06/2023
- Directors :
- PROYECTOS INDUSTRIALES DE ANDORRA SL, BIOPOWER CONSULTING SL, Alos Romani Javier, Almanzor Mur Albert
Legal information
Legal information for NOVALIA FORESTAL S.L
Activity
NOVALIA FORESTAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 26 June 2023. The Spanish commercial register has published 4 filings for this company, from 26 June 2023 to 17 July 2024, across 2 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Corporate purpose
SILVICULTURA Y OTRAS ACTIVIDADES FORESTALES. CODIGO CNAE: 0210.
Directors and representatives
Directors
Current
- PROYECTOS INDUSTRIALES DE ANDORRA SLSince 19/06/2023Consejero Delegado Solidario
- BIOPOWER CONSULTING SLSince 19/06/2023Consejero Delegado Solidario
- Alos Romani JavierSince 19/06/2023Consejero
- Almanzor Mur AlbertSince 19/06/2023Secretario no Consejero
Auditors
Current
- BARCINO AUDITORS SLPSince 10/07/2024Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 3
- NombramientosPublished 15/11/2023· Registered 06/11/2023· I/A 2
- ConstituciónPublished 26/06/2023· Registered 19/06/2023· I/A 1
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 1
Capital · events
- 26/06/2023ConstituciónInitial capital: 100 000,00 €
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)
- 17/07/2024#8173245Nombramientos
NOVALIA FORESTAL S.L. Nombramientos. AUDIT.CUENT.: BARCINO AUDITORS SLP. Datos registrales. S 8 , H B 597716, I/A 3 (10.07.24).
- 15/11/2023#7791454Nombramientos
NOVALIA FORESTAL S.L. Nombramientos. CONS.DEL.SOL: PROYECTOS INDUSTRIALES DE ANDORRA SL;BIOPOWER CONSULTING SL. Datos registrales. T 48828 , F 63, S 8, H B 597716, I/A 2 ( 6.11.23).
- 26/06/2023#7595944ConstituciónNombramientos
NOVALIA FORESTAL S.L. Constitución. Comienzo de operaciones: 25.05.23. Objeto social: SILVICULTURA Y OTRAS ACTIVIDADES FORESTALES. CODIGO CNAE: 0210. Domicilio: CL CREUETA NUM.9 (POBLA DE CLARAMUNT (LA)). Capital: 100.000,00 Euros. Nombramientos. CON…
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 2023
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 — Silvicultura y otras actividades forestales — are listed together.