NOVARLY S.L
Hoja B510003· NIF B67077602
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 16 710,00 €
- Incorporation :
- 17/10/2017
- Director :
- Vila Grau Josep
Legal information
Legal information for NOVARLY S.L
Activity
NOVARLY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e” (CNAE 4799). It was incorporated on 17 October 2017. The Spanish commercial register has published 4 filings for this company, from 17 October 2017 to 17 July 2018, across 4 distinct types of filing. Its registered share capital is 16 710,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
Corporate purpose
EL COMERCIO AL POR MENOR, ALQUILER Y COMPRAVENTA DE PRENDAS DE TEXTIL Y TODO TIPO COMPLEMENTOS (CNAE 4799).
Directors and representatives
Directors
Current
- Vila Grau JosepSince 06/10/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/07/2018· Registered 09/07/2018· I/A 2
- Modificaciones estatutariasPublished 17/07/2018· Registered 09/07/2018· I/A 2
- ConstituciónPublished 17/10/2017· Registered 06/10/2017· I/A 1
- NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 1
Changes
- 17/07/2018Modificaciones estatutarias
Capital · events
- 17/07/2018Ampliación de capitalResulting capital: 16 710,00 € (+13 700,00 €)
- 17/10/2017ConstituciónInitial 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)
- 17/07/2018#4968849Ampliación de capitalModificaciones estatutarias
NOVARLY S.L. Ampliación de capital. Capital: 13.700,00 Euros. Resultante Suscrito: 16.710,00 Euros. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 46118 , F 170, S 8, H B 510003, I/A 2… - 17/10/2017#4578034ConstituciónNombramientos
NOVARLY S.L. Constitución. Comienzo de operaciones: 13.09.17. Objeto social: EL COMERCIO AL POR MENOR, ALQUILER Y COMPRAVENTA DE PRENDAS DE TEXTIL Y TODO TIPO COMPLEMENTOS (CNAE 4799). Domicilio: LG PARATGE REMEI, S/N, PARC EMPRESARIAL INGEVI (CALDES…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e — are listed together.