NOVAW CE S.L
Hoja B616323· NIF B42973990
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Varcasia Diz Andrea Patricia, Garcia Pastrana Maria Elena
- Former name :
- PROTORCAL MARKET S.L
Legal information
Legal information for NOVAW CE S.L
Activity
NOVAW CE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, ASI COMO LA DISTRIBUCION, INTERMEDIACION, EL COMERCIO AL POR MAYOR Y AL POR MENOR,ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS ETC.
Directors and representatives
Directors
Current
- Varcasia Diz Andrea PatriciaSince 31/05/2024Administrador Único
- Garcia Pastrana Maria ElenaAdministrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/06/2024· Registered 31/05/2024· I/A 2
- NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 2
- Cambio de denominación socialPublished 07/06/2024· Registered 31/05/2024· I/A 2
- Cambio de domicilio socialPublished 07/06/2024· Registered 31/05/2024· I/A 2
- Cambio de objeto socialPublished 07/06/2024· Registered 31/05/2024· I/A 2
Changes
- 07/06/2024Cambio de domicilio social
CL TRAVESSERA DE GRACIA, NUM
- 07/06/2024Cambio de objeto social
ACTIVIDAD PRINCIPAL: LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, ASI COMO LA DISTRIBUCION, INTERMEDIACION, EL COMERCIO AL POR MAYOR Y AL POR MENOR,ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS ETC.
Timeline (BORME)
- 07/06/2024#8112956
Company name: PROTORCAL MARKET S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialPROTORCAL MARKET S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: VARCASIA DIZ ANDREA PATRICIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL UNICO SOCIO ANDREA PATRICIA VARCASIA DIZ. Cambio de 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
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 — Intermediarios del comercio de productos diversos — are listed together.