NOVARENA PROJECT SL

Hoja B497548· NIF B66930256

Struck off · 26/09/2023Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
165 110,00 €
Incorporation :
01/02/2017

Legal information

Legal information for NOVARENA PROJECT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital165 110,00 €
Incorporation date01/02/2017
LocalityBarcelona
Register referenceTomo 45742 · Folio 89 · Hoja B497548
StatusBaja

Activity

NOVARENA PROJECT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 1 February 2017. The Spanish commercial register has published 10 filings for this company, from 1 February 2017 to 26 September 2023, across 7 distinct types of filing. Its registered share capital is 165 110,00 €. It appears in the register as “Baja”.

Corporate purpose

EL COMERCIO AL POR MAYOR Y AL POR MENOR,COMPRA,VENTA,IMPORTACION Y EXPORTACION,PROMOCION Y DISTRIBUCION,YA SEA EN ESTABLECIMIENTO FISICO O A TRAVES DE SERVICIOS ONLINE EN LA RED DE "INTERNET",DE TODO TIPO DE PRODUCTOS DE ...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 26/09/2023· Registered 19/09/2023· I/A 4
  2. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 4
  3. ExtinciónPublished 26/09/2023· Registered 19/09/2023· I/A 4
  4. Ampliación de capitalPublished 26/09/2023· Registered 19/09/2023· I/A 3
  5. RevocacionesPublished 26/04/2017· Registered 18/04/2017· I/A 2
  6. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 2
  7. Cambio de domicilio socialPublished 26/04/2017· Registered 18/04/2017· I/A 2
  8. Cambio de objeto socialPublished 26/04/2017· Registered 18/04/2017· I/A 2
  9. ConstituciónPublished 01/02/2017· Registered 25/01/2017· I/A 1
  10. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 1

Changes

  1. 26/09/2023Extinción
  2. 26/04/2017Cambio de domicilio social

    CL PAU CLARIS Num.148 P.2 (BARCELONA)

  3. 26/04/2017Cambio de objeto social

    EL COMERCIO AL POR MAYOR Y AL POR MENOR,COMPRA,VENTA,IMPORTACION Y EXPORTACION,PROMOCION Y DISTRIBUCION,YA SEA EN ESTABLECIMIENTO FISICO O A TRAVES DE SERVICIOS ONLINE EN LA RED DE "INTERNET",DE TODO TIPO DE PRODUCTOS DE ...

Capital · events

  1. 26/09/2023Ampliación de capital
    Resulting capital: 165 110,00 € (+162 100,00 €)
  2. 01/02/2017Constitución
    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. 26/09/2023#7722051
    RevocacionesNombramientosExtinción
    NOVARENA PROJECT SL. Revocaciones. ADM.UNICO: GILBERTO DE CARVALHO LOPES. LIQUIDADOR: GILBERTO DE CARVALHO LOPES. Nombramientos. LIQUIDADOR: GILBERTO DE CARVALHO LOPES. Extinción. Datos registrales. T 45742 , F 89, S 8, H B 497548, I/A 4 (19.09.23).
  2. 26/09/2023#7722050
    Ampliación de capital
    NOVARENA PROJECT SL. Ampliación de capital. Capital: 162.100,00 Euros. Resultante Suscrito: 165.110,00 Euros. Datos registrales. T 45742 , F 88, S 8, H B 497548, I/A 3 (19.09.23).
  3. 26/04/2017#4349986
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    NOVARENA PROJECT SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: GILBERTO DE CARVALHO LOPES. Cambio de domicilio social. CL PAU CLARIS Num.148 P.2 (BARCELONA). Cambio de objeto social. EL COMERCIO AL POR MAYOR Y AL…
  4. 01/02/2017#4222626
    ConstituciónNombramientos
    NOVARENA PROJECT SL. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDU…

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 2017

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 addressCL PAU CLARIS Num.148 P.2 (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province