NOVELEC HELMANTICO SL

Hoja SA15124· NIF B37525060

VigenteSalamanca
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
02/08/2013
Directors :
Lopez Alvarez Nestor, Balanya Marti Juan Francisco, Lopez Rodriguez Manuel

Legal information

Legal information for NOVELEC HELMANTICO SL

NIF
Hoja registral
IRUS1000055222342
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date02/08/2013
LocalityCarbajosa de la Sagrada
Phone
Register referenceTomo 441 · Folio 198 · Hoja SA15124
StatusVigente

Activity

NOVELEC HELMANTICO SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 2 August 2013. The Spanish commercial register has published 7 filings for this company, from 2 August 2013 to 21 May 2024, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Corporate purpose

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
NOVELEC HELMANTICO SLBalanya Marti Juan FranciscoBalanya Marti Juan F…Lopez Alvarez NestorLopez Alvarez NestorLopez Rodriguez ManuelLopez Rodriguez Manu…

Registered actos

  1. NombramientosPublished 21/05/2024· Registered 08/05/2024· I/A 5
  2. Cambio de domicilio socialPublished 31/03/2023· Registered 24/03/2023· I/A 4
  3. NombramientosPublished 02/06/2016· Registered 19/05/2016· I/A 3
  4. Ceses/DimisionesPublished 02/06/2016· Registered 19/05/2016· I/A 2
  5. NombramientosPublished 02/06/2016· Registered 19/05/2016· I/A 2
  6. ConstituciónPublished 02/08/2013· Registered 24/07/2013· I/A 1
  7. NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 1

Changes

  1. 31/03/2023Cambio de domicilio social

    C/ SEGUNDA 49 (CARBAJOSA DE LA SAGRADA)

Capital · events

  1. 02/08/2013Constitución
    Initial capital: 300 000,00 €

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. 21/05/2024#8086710
    Nombramientos
    NOVELEC HELMANTICO SL. Nombramientos. Auditor: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 441 , F 198, S 8, H SA 15124, I/A 5 ( 8.05.24).
  2. 31/03/2023#7468056
    Cambio de domicilio social
    NOVELEC HELMANTICO SL. Cambio de domicilio social. C/ SEGUNDA 49 (CARBAJOSA DE LA SAGRADA). Datos registrales. T 441 , F 198, S 8, H SA 15124, I/A 4 (24.03.23).
  3. 02/06/2016#3883465
    Nombramientos
    NOVELEC HELMANTICO SL. Nombramientos. Apoderado: SANCHEZ RODRIGUEZ FRANCESC XAVIER;CALLE GARRIDO LUIS. Datos registrales. T 441 , F 197, S 8, H SA 15124, I/A 3 (19.05.16).
  4. 02/06/2016#3883464
    Ceses/DimisionesNombramientos
    NOVELEC HELMANTICO SL. Ceses/Dimisiones. Consejero: LOPEZ RODRIGUEZ MANUEL. Presidente: LOPEZ RODRIGUEZ MANUEL. Consejero: BALANYA MARTI JUAN FRANCISCO. Secretario: BALANYA MARTI JUAN FRANCISCO. Consejero: SANCHEZ RODRIGUEZ FRANCESC XAVIER;CALLE GARR…
  5. 02/08/2013#2399119
    ConstituciónNombramientos
    NOVELEC HELMANTICO SL. Constitución. Comienzo de operaciones: 22.04.13. Objeto social: la fabricación, compra y venta de aparatos y equipos relacionados con el agua, el gas y la electricidad. Domicilio: C/ TERCERA 32 - POLIGONO INDUSTRIAL MONTALBO II…

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 2013

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/ SEGUNDA 49 (CARBAJOSA DE LA SAGRADA), Carbajosa de la Sagrada, Salamanca
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 maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector