NOVANE 2010 SOCIEDAD LIMITADA

Hoja SE88486· NIF B91921684

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/02/2011
Director :
Varela Caro Antonio

Legal information

Legal information for NOVANE 2010 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031578764
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/02/2011
Register referenceTomo 5330 · Folio 92 · Hoja SE88486
StatusVigente

Activity

NOVANE 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 February 2011. The Spanish commercial register has published 6 filings for this company, from 18 February 2011 to 14 April 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La recepción, almacenamiento, conservación, manipulación, triplicación, transformación, transporte, distribución comercialización, incluso directamente al consumidor, en el mercado comunitario y en mercados extranjeros, de frutas, hortalizas y flores.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOVANE 2010 SOCIEDAD …Varela Caro AntonioVarela Caro Antonio

Registered actos

  1. Modificaciones estatutariasPublished 14/04/2015· Registered 01/04/2015· I/A 3
  2. Ceses/DimisionesPublished 11/04/2013· Registered 02/04/2013· I/A 2
  3. NombramientosPublished 11/04/2013· Registered 02/04/2013· I/A 2
  4. Modificaciones estatutariasPublished 11/04/2013· Registered 02/04/2013· I/A 2
  5. ConstituciónPublished 18/02/2011· Registered 04/02/2011· I/A 1
  6. NombramientosPublished 18/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 14/04/2015Modificaciones estatutarias
  2. 11/04/2013Modificaciones estatutarias

Capital · events

  1. 18/02/2011Constitución
    Initial capital: 3 010,00 €

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. 14/04/2015#3279908
    Modificaciones estatutarias
    NOVANE 2010 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 12º.- REMUNERACION.-. Datos registrales. T 5330 , F 92, S 8, H SE 88486, I/A 3 ( 1.04.15).
  2. 11/04/2013#2222987
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVANE 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VARELA CARO ANTONIO;FEST AMARAL HANS WINFRIED. Nombramientos. Adm. Unico: VARELA CARO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  3. 18/02/2011#1080567
    ConstituciónNombramientos
    NOVANE 2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.12.10. Objeto social: La recepción, almacenamiento, conservación, manipulación, triplicación, transformación, transporte, distribución comercialización, incluso directamente al …

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 2011

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 addressC/ TORMES 22 (LEBRIJA), Sevilla
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector