NOVELEC ILERDA SL

Hoja L29243· NIF B25805615

VigenteLleida
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 :
14/03/2016
Directors :
Lopez Alvarez Nestor, Balanya Marti Juan Francisco, Lopez Rodriguez Manuel

Legal information

Legal information for NOVELEC ILERDA SL

NIF
Hoja registral
IRUS1000091723649
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date14/03/2016
LocalityLleida
Register referenceTomo 1451 · Folio 180 · Hoja L29243
StatusVigente

Activity

NOVELEC ILERDA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). 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 14 March 2016. The Spanish commercial register has published 6 filings for this company, from 14 March 2016 to 2 November 2023, 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

Former

Directors network map

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

Registered actos

  1. Modificaciones estatutariasPublished 02/11/2023· Registered 24/10/2023· I/A 5
  2. RevocacionesPublished 08/05/2018· Registered 26/04/2018· I/A 4
  3. NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 3
  4. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 2
  5. ConstituciónPublished 14/03/2016· Registered 07/03/2016· I/A 1
  6. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 1

Changes

  1. 02/11/2023Modificaciones estatutarias

Capital · events

  1. 14/03/2016Constitución
    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. 02/11/2023#7773649
    Modificaciones estatutarias
    NOVELEC ILERDA SL. Modificaciones estatutarias. 7. Capital social.-. 9. Acciones/Participaciones.-. 12. Funcionamiento Junta General.-. 13. Funcionamiento Junta General.-. 14. Funcionamiento Junta General.-. Otros conceptos: Se crean dos clases de pa…
  2. 08/05/2018#4869180
    Revocaciones
    NOVELEC ILERDA SL. Revocaciones. Apoderado: MOLINA OLLER ALBERTO. Datos registrales. T 1451 , F 180, S 8, H L 29243, I/A 4 (26.04.18).
  3. 02/06/2017#4401975
    Nombramientos
    NOVELEC ILERDA SL. Nombramientos. Apoderado: MOLINA OLLER ALBERTO. Datos registrales. T 1451 , F 178, S 8, H L 29243, I/A 3 (25.05.17).
  4. 14/03/2016#3766156
    Nombramientos
    NOVELEC ILERDA SL. Nombramientos. Apoderado: CASTILLO JURADO FRANCESC XAVIER;MAYORAL SANCHO DAVID CARLOS. Datos registrales. T 1451 , F 175, S 8, H L 29243, I/A 2 ( 7.03.16).
  5. 14/03/2016#3766155
    ConstituciónNombramientos
    NOVELEC ILERDA SL. Constitución. Comienzo de operaciones: 11.01.16. Objeto social: La fabricación, compra y venta de aparatos y equipos relacionados con el agua, el gas y la electricidad. Domicilio: POLIG INDUSTRIAL CAMI DELS FRARES - CARRER A - PA (…

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 2016

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 addressPOLIG INDUSTRIAL CAMI DELS FRARES - CARRER A - PA (LLEIDA), Lleida
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