NOVALONA CONCEPT S.L
Hoja B568616· NIF B16853517
- Registered address :
- Activity :
- OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 24/09/2021
- Director :
- Colomer Llauger Juan
Legal information
Legal information for NOVALONA CONCEPT S.L
Activity
NOVALONA CONCEPT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS” (CNAE 7219). It was incorporated on 24 September 2021. The Spanish commercial register has published 6 filings for this company, from 24 September 2021 to 20 April 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7219 · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
Corporate purpose
PRINCIPAL: INVESTIGACION Y DESARROLLO DE PROCESOS Y MAQUINAS PARA UN AUMENTO DE PRODUCTIVIDAD Y UNA MEJORA ECOLOGICA PRINCIPAL. CNAE 7219-OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS...
Directors and representatives
Directors
Current
- Colomer Llauger JuanSince 13/04/2023Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 13/04/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/04/2023· Registered 13/04/2023· I/A 2
- NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 2
- Cambio de domicilio socialPublished 20/04/2023· Registered 13/04/2023· I/A 2
- Cambio de objeto socialPublished 20/04/2023· Registered 13/04/2023· I/A 2
- ConstituciónPublished 24/09/2021· Registered 17/09/2021· I/A 1
- NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 1
Changes
- 20/04/2023Cambio de domicilio social
AV DE VIC S/N, CAN RAFEL (SANT JULIA DE VILATORTA)
- 20/04/2023Cambio de objeto social
PRINCIPAL: INVESTIGACION Y DESARROLLO DE PROCESOS Y MAQUINAS PARA UN AUMENTO DE PRODUCTIVIDAD Y UNA MEJORA ECOLOGICA PRINCIPAL. CNAE 7219-OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS...
Capital · events
- 24/09/2021ConstituciónInitial capital: 20 000,00 €
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)
- 20/04/2023#7493049RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
NOVALONA CONCEPT S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: COLOMER LLAUGER JUAN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JUAN COLOMER LLAUGER. Cambio de domicilio social. AV DE VIC S/N,… - 24/09/2021#6614524ConstituciónNombramientos
NOVALONA CONCEPT S.L. Constitución. Comienzo de operaciones: 2.09.21. Objeto social: PRINCIPAL OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL CNAE 7022. OTRAS ACTIVIDADES: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARI…
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 2021
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 — OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS — are listed together.