NOVASTEC TECHNICAL SERVICES SOCIEDAD LIMITADA

Hoja T47229· NIF B55637136

VigenteTarragona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
03/09/2014
Director :
Garabatos Perera Luis Francisco

Legal information

Legal information for NOVASTEC TECHNICAL SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116542662
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date03/09/2014
Register referenceTomo 2832 · Folio 24 · Hoja T47229
StatusVigente

Activity

NOVASTEC TECHNICAL SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 3 September 2014. The Spanish commercial register has published 6 filings for this company, from 3 September 2014 to 5 August 2020, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Estudio y ejecución de instalaciones relacionadas con la electricidad climatización, gases combustibles, refrigeración, electrónica, quimica, telecomunicaciones, informática, incendios, agua, mecánica, energías renovables y generación de energia.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
NOVASTEC TECHNICAL SE…Garabatos Perera Luis FranciscoGarabatos Perera Lui…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVASTEC TECHNICAL SE…Garabatos Perera Luis FranciscoGarabatos Perera Lui…

Beneficial owner (UBO)

Garabatos Perera Luis Francisco100 %

Individual · ultimate beneficial owner · since 05/08/2020

Beneficial owner network map

2 nodes Person Company
NOVASTEC TECHNICAL SE…Garabatos Perera Luis FranciscoGarabatos Perera Lui…

Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2020· Registered 29/07/2020· I/A 5
  2. RevocacionesPublished 05/08/2020· Registered 29/07/2020· I/A 4
  3. Cambio de domicilio socialPublished 24/08/2016· Registered 17/08/2016· I/A 3
  4. NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 2
  5. ConstituciónPublished 03/09/2014· Registered 27/08/2014· I/A 1
  6. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 1

Changes

  1. 05/08/2020Declaración de unipersonalidad

    GARABATOS PERERA LUIS FRANCISCO

  2. 24/08/2016Cambio de domicilio social

    C/ SIR ESTEVE MORELL SCOTT, 15, BAJOS (VILA-SECA)

Capital · events

  1. 03/09/2014Constitución
    Initial capital: 50 000,00 €

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)

  1. 05/08/2020#5981095
    Declaración de unipersonalidad
    NOVASTEC TECHNICAL SERVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARABATOS PERERA LUIS FRANCISCO. Datos registrales. T 2832 , F 24, S 8, H T 47229, I/A 5 (29.07.20).
  2. 05/08/2020#5981094
    Revocaciones
    NOVASTEC TECHNICAL SERVICES SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEREZ BADIA ALBERT. Datos registrales. T 2832 , F 24, S 8, H T 47229, I/A 4 (29.07.20).
  3. 24/08/2016#4000706
    Cambio de domicilio social
    NOVASTEC TECHNICAL SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SIR ESTEVE MORELL SCOTT, 15, BAJOS (VILA-SECA). Datos registrales. T 2832 , F 24, S 8, H T 47229, I/A 3 (17.08.16).
  4. 10/12/2014#3103650
    Nombramientos
    NOVASTEC TECHNICAL SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ BADIA ALBERT. Datos registrales. T 2832 , F 22, S 8, H T 47229, I/A 2 ( 1.12.14).
  5. 03/09/2014#2955234
    ConstituciónNombramientos
    NOVASTEC TECHNICAL SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.08.14. Objeto social: Estudio y ejecución de instalaciones relacionadas con la electricidad climatización, gases combustibles, refrigeración, electrónica, quimic…

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 2014

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/ SIR ESTEVE MORELL SCOTT, 15, BAJOS (VILA-SECA), Tarragona
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector