NOVAVICASOL SL

Hoja B27045· NIF A58807033

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
46 284,70 €
Directors :
Adzet Riba Joan, Adzet Riba Salvador
Former name :
INMOBILIARIA VICASOL SL

Legal information

Legal information for NOVAVICASOL SL

NIF
Hoja registral
IRUS1000332910651
Legal formSociedad Limitada (SL)
Share capital46 284,70 €
Register referenceTomo 41179 · Folio 108 · Hoja B27045
Former names
INMOBILIARIA VICASOL SA2009-03-25 → 2009-05-22
INMOBILIARIA VICASOL SL2009-09-14 → 2017-03-07
StatusVigente

Activity

NOVAVICASOL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 25 March 2009 to 7 March 2017, across 4 distinct types of filing. Its registered share capital is 46 284,70 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NOVAVICASOL SLAdzet Riba JoanAdzet Riba JoanAdzet Riba SalvadorAdzet Riba SalvadorGMT GEMAC SLGMT GEMAC SL

Registered actos

  1. Cambio de denominación socialPublished 07/03/2017· Registered 28/02/2017· I/A 18
  2. Reducción de capitalPublished 07/12/2016· Registered 28/11/2016· I/A 17
  3. RevocacionesPublished 01/12/2016· Registered 23/11/2016· I/A 16
  4. NombramientosPublished 01/12/2016· Registered 23/11/2016· I/A 16
  5. Reducción de capitalPublished 04/02/2014· Registered 28/01/2014· I/A 15
  6. Reducción de capitalPublished 07/06/2012· Registered 25/05/2012· I/A 14
  7. NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 13
  8. NombramientosPublished 22/05/2009· Registered 06/05/2009· I/A 12

Changes

  1. 14/09/2009Cambio de denominación social

    INMOBILIARIA VICASOL SA→INMOBILIARIA VICASOL SL

Capital · events

  1. 07/12/2016Reducción de capital
    Resulting capital: 46 284,70 €
  2. 04/02/2014Reducción de capital
    Resulting capital: 80 847,95 €
  3. 07/06/2012Reducción de capital
    Resulting capital: 106 094,15 €

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. 07/03/2017#4277886

    Company name: INMOBILIARIA VICASOL SL

    Cambio de denominación social
    INMOBILIARIA VICASOL SL. Cambio de denominación social. NOVAVICASOL SL. Datos registrales. T 41179 , F 108, S 8, H B 27045, I/A 18 (28.02.17).
  2. 07/12/2016#4141264

    Company name: INMOBILIARIA VICASOL SL

    Reducción de capital
    INMOBILIARIA VICASOL SL. Reducción de capital. Importe reducción: 34.563,25 Euros. Resultante Suscrito: 46.284,70 Euros. Datos registrales. T 41179 , F 107, S 8, H B 27045, I/A 17 (28.11.16).
  3. 01/12/2016#4134404

    Company name: INMOBILIARIA VICASOL SL

    RevocacionesNombramientos
    INMOBILIARIA VICASOL SL. Revocaciones. ADM.UNICO: ADZET RIBA SALVADOR. Nombramientos. ADM.SOLIDAR.: ADZET RIBA JOAN;ADZET RIBA SALVADOR. Datos registrales. T 41179 , F 107, S 8, H B 27045, I/A 16 (23.11.16).
  4. 04/02/2014#2651076

    Company name: INMOBILIARIA VICASOL SL

    Reducción de capital
    INMOBILIARIA VICASOL SL. Reducción de capital. Importe reducción: 25.246,20 Euros. Resultante Suscrito: 80.847,95 Euros. Datos registrales. T 41179 , F 106, S 8, H B 27045, I/A 15 (28.01.14).
  5. 07/06/2012#1758082

    Company name: INMOBILIARIA VICASOL SL

    Reducción de capital
    INMOBILIARIA VICASOL SL. Reducción de capital. Importe reducción: 158.389,85 Euros. Resultante Suscrito: 106.094,15 Euros. Datos registrales. T 41179 , F 105, S 8, H B 27045, I/A 14 (25.05.12).
  6. 14/09/2009#383080

    Company name: INMOBILIARIA VICASOL SL

    Nombramientos
    INMOBILIARIA VICASOL SL. Nombramientos. APODERADO: ADZET RIBA JOAN. Datos registrales. T 41179 , F 104, S 8, H B 27045, I/A 13 ( 2.09.09).
  7. 22/05/2009#222016

    Company name: INMOBILIARIA VICASOL SA

    Nombramientos
    INMOBILIARIA VICASOL SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA VICASOL SL. Nombramientos. ADM.UNICO: ADZET RIBA SALVADOR. Datos registrales. T 10029 , F 174, S 8, H B 27045, I/A 12 ( 6.05.09).
  8. 25/03/2009#135046

    Company name: INMOBILIARIA VICASOL SA

    INMOBILIARIA VICASOL SA. Desembolso de dividendos pasivos. Desembolsado: 36.066,00 Euros. Datos registrales. T 10029 , F 174, S 8, H B 27045, I/A 11 (11.03.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressTRAVESSIA SANT SEBASTIA, 3, BARCELONA, IGUALADA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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