NOVATEC DESIGN S.L
Hoja B594152· NIF B44986446
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2023
- Directors :
- Felix Jonathan David Garrido, Garrido Candia Jonathan
Legal information
Legal information for NOVATEC DESIGN S.L
Activity
NOVATEC DESIGN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 April 2023. The Spanish commercial register has published 4 filings for this company, from 17 April 2023 to 16 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
ACTIVIDAD PRINCIPAL: 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES. OTRAS ACTIVIDADES: 4399 / OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. 4339 / OTRO ACABADO DE EDIFICIOS.
Directors and representatives
Directors
Current
- Felix Jonathan David GarridoSince 06/04/2023Administrador Único
- Garrido Candia JonathanAdministrador Único
Authorised representatives
Former
- Karen Garrido KatherineCeased on 08/08/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/08/2024· Registered 08/08/2024· I/A 3
- NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 2
- ConstituciónPublished 17/04/2023· Registered 06/04/2023· I/A 1
- NombramientosPublished 17/04/2023· Registered 06/04/2023· I/A 1
Capital · events
- 17/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 16/08/2024#8214261Revocaciones
NOVATEC DESIGN S.L. Revocaciones. APODERAD.SOL: KAREN GARRIDO KATHERINE. Otros conceptos: EL ADMINISTRADOR UNICO DE LA SOCIEDAD HA OBTENIDO LA NACIONALIDAD ESPAÑOLA ASIGNADOLE UN NUMERO DE DNI FIGURANDO COMO JONATHAN GARRIDO CANDIA. Datos registrales… - 26/05/2023#7548574Nombramientos
NOVATEC DESIGN S.L. Nombramientos. APODERAD.SOL: KAREN GARRIDO KATHERINE. Datos registrales. T 48730 , F 168, S 8, H B 594152, I/A 2 (18.05.23).
- 17/04/2023#7487471ConstituciónNombramientos
NOVATEC DESIGN S.L. Constitución. Comienzo de operaciones: 6.04.23. Objeto social: ACTIVIDAD PRINCIPAL: 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES. OTRAS ACTIVIDADES: 4399 / OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. 4339 / OTRO ACABADO DE …
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 2023
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 — Construcción de edificios residenciales — are listed together.