NOVALIA SINERGIE SL

Hoja B394679· NIF B65332454

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/05/2010
Directors :
PROYECTOS INDUSTRIALES DE ANDORRA SL, BIOPOWER CONSULTING SL, Grazziella Cristianni Garibalde De Santana Rocha, Alos Romani Javier

Legal information

Legal information for NOVALIA SINERGIE SL

NIF
Hoja registral
IRUS1000363925974
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/05/2010
LocalityLa Pobla de Claramunt
Phone
Register referenceTomo 47321 · Folio 151 · Hoja B394679
StatusVigente

Activity

NOVALIA SINERGIE SL is a Sociedad Limitada (SL) with its registered office in La Pobla de Claramunt (Barcelona, Cataluña). It was incorporated on 25 May 2010. The Spanish commercial register has published 19 filings for this company, from 25 May 2010 to 27 December 2023, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA COMPRA VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCIONY COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIOANDOS CON LA DECORACION,TEXTIL,CONFECCION,CALZADO,ELECTRONICA,INFORMATICA,ETC.

Directors and representatives

Directors

Current

Former

Auditors

Current

  • BARCINO AUDITORS SLP
    AUDIT.INDIV.AUDT.CTS.CONAuditor de Cuentas ConsolidadasAuditor Individual
    Since 27/12/2023

Directors network map

10 nodes Person Company
NOVALIA SINERGIE SLGrazziella Cristianni Garibalde De Santana RochaGrazziella Cristiann…Alos Romani JavierAlos Romani JavierIBERPELLET SLIBERPELLET SLLOGISTICA IBERCAT 2017 S.LLOGISTICA IBERCAT 20…ROFEICA ENERGIA SAROFEICA ENERGIA SALUAXI ENERGIA SLLUAXI ENERGIA SLECOGRUP ECOLOGICA SLECOGRUP ECOLOGICA SLNOVALIA FORESTAL S.LNOVALIA FORESTAL S.LRECURSOS ENERGETICOS DE BIOMASA SLRECURSOS ENERGETICOS…

Registered actos

  1. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 13
  2. Cambio de domicilio socialPublished 10/12/2020· Registered 30/11/2020· I/A 12
  3. RevocacionesPublished 31/08/2010· Registered 17/08/2010· I/A 2
  4. NombramientosPublished 31/08/2010· Registered 17/08/2010· I/A 2
  5. ConstituciónPublished 25/05/2010· Registered 12/05/2010· I/A 1
  6. NombramientosPublished 25/05/2010· Registered 12/05/2010· I/A 1

Changes

  1. 10/12/2020Cambio de domicilio social

    CL CREUETA Num.9 (POBLA DE CLARAMUNT (LA))

Capital · events

  1. 25/05/2010Constitución
    Initial capital: 3 006,00 €

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. 27/12/2023#7858216
    Nombramientos
    NOVALIA SINERGIE SL. Nombramientos. AUDIT.INDIV.: BARCINO AUDITORS SLP. AUDT.CTS.CON: BARCINO AUDITORS SLP. Datos registrales. T 47321 , F 151, S 8, H B 394679, I/A 13 (19.12.23).
  2. 10/12/2020#6157732
    Cambio de domicilio social
    NOVALIA SINERGIE SL. Cambio de domicilio social. CL CREUETA Num.9 (POBLA DE CLARAMUNT (LA)). Datos registrales. T 47321 , F 150, S 8, H B 394679, I/A 12 (30.11.20).
  3. 31/08/2010#861527
    RevocacionesNombramientos
    NOVALIA SINERGIE SL. Revocaciones. ADM.UNICO: GOMEZ GIL OSCAR. Nombramientos. ADM.UNICO: GRAZZIELLA CRISTIANNI GARIBALDE DE SANTANA ROCHA. Otros conceptos: DECLARACION DEL CARACTER DE SOCIEDAD UNIPERSONAL, SIENDO ELSOCIO UNICO DOÑA GRAZIELLA GARIBALD…
  4. 25/05/2010#733581
    ConstituciónNombramientos
    NOVALIA SINERGIE SL. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: LA COMPRA VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCIONY COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIOANDOS CON LA DECORACION,TEXTIL,CONFECCIO…

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 2010

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 CREUETA Num.9 (POBLA DE CLARAMUNT (LA)), La Pobla de Claramunt, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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