NOVAMETAL TORRE SL
Hoja B438285· NIF B66031402
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2013
- Director :
- Moreno Muniesa Mariano
Legal information
Legal information for NOVAMETAL TORRE SL
Activity
NOVAMETAL TORRE SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 June 2013. The Spanish commercial register has published 8 filings for this company, from 7 June 2013 to 21 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
COMERCIO DE CHATARRA Y METALES FERRICOS Y NO FERRICOS.INTERMEDIACION POR CUENTA PROPIA O CONTRATO DE AGENCIA Y COMPRAVENTA DE APARATOS ELECTRODOMESTICOS Y FERRETERIA.ETC.
Directors and representatives
Directors
Current
- Moreno Muniesa MarianoSince 03/12/2014Administrador Único
Former
- Torreblanca Becerra JuanCeased on 14/07/2015Administrador Único
Authorised representatives
Former
- Garrido Sillero JoseCeased on 03/12/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/07/2015· Registered 14/07/2015· I/A 5
- NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 5
- Cambio de domicilio socialPublished 21/07/2015· Registered 14/07/2015· I/A 5
- RevocacionesPublished 12/12/2014· Registered 03/12/2014· I/A 4
- NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 3
- NombramientosPublished 17/06/2013· Registered 05/06/2013· I/A 2
- ConstituciónPublished 07/06/2013· Registered 29/05/2013· I/A 1
- NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 1
Changes
- 21/07/2015Cambio de domicilio social
CR DE SABADELL A MOLLET,KM 1 (BARBERA DEL VALLES)
Capital · events
- 07/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 21/07/2015#3425844RevocacionesNombramientosCambio de domicilio social
NOVAMETAL TORRE SL. Revocaciones. ADM.UNICO: TORREBLANCA BECERRA JUAN. Nombramientos. ADM.UNICO: MORENO MUNIESA MARIANO. Cambio de domicilio social. CR DE SABADELL A MOLLET,KM 1 (BARBERA DEL VALLES). Datos registrales. T 43786 , F 100, S 8, H B 43828… - 12/12/2014#3106868Revocaciones
NOVAMETAL TORRE SL. Revocaciones. APODERAD.SOL: GARRIDO SILLERO JOSE. Datos registrales. T 43786 , F 100, S 8, H B 438285, I/A 4 ( 3.12.14).
- 12/12/2014#3106867Nombramientos
NOVAMETAL TORRE SL. Nombramientos. APODERAD.SOL: MORENO MUNIESA MARIANO. Datos registrales. T 43786 , F 99, S 8, H B 438285, I/A 3 ( 3.12.14).
- 17/06/2013#2326562Nombramientos
NOVAMETAL TORRE SL. Nombramientos. APODERAD.SOL: GARRIDO SILLERO JOSE. Datos registrales. T 43786 , F 99, S 8, H B 438285, I/A 2 ( 5.06.13).
- 07/06/2013#2312552ConstituciónNombramientos
NOVAMETAL TORRE SL. Constitución. Comienzo de operaciones: 22.04.13. Objeto social: COMERCIO DE CHATARRA Y METALES FERRICOS Y NO FERRICOS.INTERMEDIACION POR CUENTA PROPIA O CONTRATO DE AGENCIA Y COMPRAVENTA DE APARATOS ELECTRODOMESTICOS Y FERRETERIA.…
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 2013
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 — Intermediarios del comercio de productos diversos — are listed together.