NOVANEWEN GROUP SOCIEDAD LIMITADA

Hoja V146791· NIF B98405376

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
374 948,00 €
Incorporation :
26/01/2012
Director :
Giner Asensi Maria Esther

Legal information

Legal information for NOVANEWEN GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164752048
Legal formSociedad Limitada (SL)
Share capital374 948,00 €
Incorporation date26/01/2012
Register referenceTomo 9419 · Folio 114 · Hoja V146791
StatusVigente

Activity

NOVANEWEN GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 26 January 2012. The Spanish commercial register has published 4 filings for this company, from 26 January 2012 to 22 April 2025, across 4 distinct types of filing. Its registered share capital is 374 948,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de se.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NOVANEWEN GROUP SOCIE…Giner Asensi Maria EstherGiner Asensi Maria E…

Registered actos

  1. Ampliación de capitalPublished 22/04/2025· Registered 11/04/2025· I/A 4
  2. Cambio de domicilio socialPublished 15/02/2016· Registered 08/02/2016· I/A 2
  3. ConstituciónPublished 26/01/2012· Registered 17/01/2012· I/A 1
  4. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 1

Changes

  1. 15/02/2016Cambio de domicilio social

    AVDA DE LA CONSTITUCION 15 - BAJO (BETERA)

Capital · events

  1. 22/04/2025Ampliación de capital
    Resulting capital: 374 948,00 € (+371 942,00 €)
  2. 26/01/2012Constitución
    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. 22/04/2025#8602545
    Ampliación de capital
    NOVANEWEN GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 371.942,00 Euros. Resultante Suscrito: 374.948,00 Euros. Datos registrales. S 8 , H V 146791, I/A 4 (11.04.25).
  2. 15/02/2016#3717040
    Cambio de domicilio social
    NOVANEWEN GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LA CONSTITUCION 15 - BAJO (BETERA). Datos registrales. T 9419, L 6701, F 114, S 8, H V 146791, I/A 2 ( 8.02.16).
  3. 26/01/2012#1558770
    ConstituciónNombramientos
    NOVANEWEN GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividad…

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 2012

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 addressAVDA DE LA CONSTITUCION 15 - BAJO (BETERA), Valencia
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector