NOVALLAR SANT CELONI SA

Hoja B45108· NIF A59349449

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Escrig Pascual Elisabet

Legal information

Legal information for NOVALLAR SANT CELONI SA

NIF
Hoja registral
IRUS1000317068060
Legal formSociedad Anónima (SA)
LocalitySant Celoni
Phone
Register referenceTomo 22902 · Folio 99 · Hoja B45108
StatusVigente

Activity

NOVALLAR SANT CELONI SA is a Sociedad Anónima (SA) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 31 August 2009 to 19 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOVALLAR SANT CELONI …Escrig Pascual ElisabetEscrig Pascual Elisa…

Registered actos

  1. RevocacionesPublished 19/12/2022· Registered 09/12/2022· I/A 8
  2. NombramientosPublished 19/12/2022· Registered 09/12/2022· I/A 8
  3. RevocacionesPublished 28/12/2016· Registered 20/12/2016· I/A 7
  4. NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 7
  5. RevocacionesPublished 02/09/2010· Registered 19/08/2010· I/A 6
  6. NombramientosPublished 02/09/2010· Registered 19/08/2010· I/A 6
  7. Modificaciones estatutariasPublished 02/09/2010· Registered 19/08/2010· I/A 6
  8. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 5

Changes

  1. 02/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2022#7295410
    RevocacionesNombramientos
    NOVALLAR SANT CELONI SA. Revocaciones. ADM.UNICO: ESCRIG PASCUAL ELISABET. Nombramientos. ADM.UNICO: ESCRIG PASCUAL ELISABET. Datos registrales. T 22902 , F 99, S 8, H B 45108, I/A 8 ( 9.12.22).
  2. 28/12/2016#4173818
    RevocacionesNombramientos
    NOVALLAR SANT CELONI SA. Revocaciones. ADM.UNICO: ESCRIG PASCUAL ELISABET. Nombramientos. ADM.UNICO: ESCRIG PASCUAL ELISABET. Datos registrales. T 22902 , F 98, S 8, H B 45108, I/A 7 (20.12.16).
  3. 02/09/2010#864523
    RevocacionesNombramientosModificaciones estatutarias
    NOVALLAR SANT CELONI SA. Revocaciones. ADM.SOLIDAR.: DOMENECH ESCRIG GLORIA. Nombramientos. ADM.UNICO: ESCRIG PASCUAL ELISABET. Modificaciones estatutarias. ART.28.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL,DEL PLAZO DE DURACI…
  4. 31/08/2009#366746
    Nombramientos
    NOVALLAR SANT CELONI SA. Nombramientos. ADM.SOLIDAR.: ESCRIG PASCUAL ELISABET;DOMENECH ESCRIG GLORIA. Datos registrales. T 22902 , F 98, S 8, H B 45108, I/A 5 (19.08.09).

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

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 addressSAN PERE, 22, BARCELONA, SANT CELONI
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 — Promoción inmobiliaria — are listed together.

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