NOVELEC EADI SL

Hoja MU101047· NIF B05558507

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
30/01/2020
Directors :
Nestor Lopez Alvarez, Juan Francisco Balanya Marti, Manuel Lopez Rodriguez

Legal information

Legal information for NOVELEC EADI SL

NIF
Hoja registral
IRUS1000162106437
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date30/01/2020
LocalityMurcia
Registro MercantilMURCIA
Register referenceTomo 3432 · Folio 49 · Hoja MU101047
StatusVigente

Activity

NOVELEC EADI SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 30 January 2020. The Spanish commercial register has published 8 filings for this company, from 30 January 2020 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La fabricacion, compra y venta de aparatos y equipos relacionados con el agua, el gas y la electricidad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
NOVELEC EADI SLJuan Francisco Balanya MartiJuan Francisco Balan…Manuel Lopez RodriguezManuel Lopez Rodrigu…Nestor Lopez AlvarezNestor Lopez Alvarez

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2024· Registered 16/05/2024· I/A 8
  2. RevocacionesPublished 21/02/2023· Registered 14/02/2023· I/A 6
  3. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 4
  4. Reducción de capitalPublished 16/04/2020· Registered 07/04/2020· I/A 3
  5. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 2
  6. ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
  7. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1

Changes

  1. 23/05/2024Cambio de domicilio social

    C/ GUADALETE CON CALLE BATALLA DE SANGONERA, SANGO (MURCIA)

Capital · events

  1. 16/04/2020Reducción de capital
    Resulting capital: 400 000,00 €
  2. 30/01/2020Constitución
    Initial capital: 600 000,00 €

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. 23/05/2024#8091039
    Cambio de domicilio social
    NOVELEC EADI SL. Cambio de domicilio social. C/ GUADALETE CON CALLE BATALLA DE SANGONERA, SANGO (MURCIA). Datos registrales. S 8 , H MU101047, I/A 8 (16.05.24).
  2. 21/02/2023#7399874
    Revocaciones
    NOVELEC EADI SL. Revocaciones. Apo.Sol.: VICENTE MUÑOZ BOJ. Datos registrales. T 3432 , F 49, S 8, H MU101047, I/A 6 (14.02.23).
  3. 15/02/2022#6813055
    NOVELEC EADI SL. Otros conceptos: MODIFICAN EL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3432 , F 49, S 8, H MU101047, I/A 5 ( 8.02.22).
  4. 15/01/2021#6204209
    Nombramientos
    NOVELEC EADI SL. Nombramientos. Apoderado: ANTONIO ANDRES CARRILLO ACOSTA. Datos registrales. T 3432 , F 48, S 8, H MU101047, I/A 4 ( 8.01.21).
  5. 16/04/2020#5869478
    Reducción de capital
    NOVELEC EADI SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Otros conceptos: MODIFICAN EL ARTICULO 7 Y 9 DE LOS ESTATUTOS SOCIALES Y SE CREA EL ARTICULO 7 BIS.. Datos registrales. T 3432 , F 48, …
  6. 30/01/2020#5769855
    Nombramientos
    NOVELEC EADI SL. Nombramientos. Apo.Sol.: VICENTE MUÑOZ BOJ;JORDI TORRENT FERRER. Datos registrales. T 3432 , F 48, S 8, H MU101047, I/A 2 (23.01.20).
  7. 30/01/2020#5769854
    ConstituciónNombramientos
    NOVELEC EADI SL. Constitución. Comienzo de operaciones: 19.12.19. Objeto social: La fabricacion, compra y venta de aparatos y equipos relacionados con el agua, el gas y la electricidad. Domicilio: AVDA DEL DESCUBRIMIENTO 4 - NAVE 2 (ALCANTARILLA). Ca…

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 2020

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/ GUADALETE CON CALLE BATALLA DE SANGONERA, SANGO (MURCIA), Murcia
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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