NOVELEC INDEL SL

Hoja B481520· NIF B66699703

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
09/03/2016
Directors :
Lopez Alvarez Nestor, Balanya Marti Juan Francisco, Lopez Rodriguez Manuel

Legal information

Legal information for NOVELEC INDEL SL

NIF
Hoja registral
IRUS1000372320034
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date09/03/2016
LocalityAbrera
Phone
Register referenceTomo 45243 · Folio 5 · Hoja B481520
StatusVigente

Activity

NOVELEC INDEL SL is a Sociedad Limitada (SL) with its registered office in Abrera (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 9 March 2016. The Spanish commercial register has published 10 filings for this company, from 9 March 2016 to 10 July 2023, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

FABRICACION, COMPRA, 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 INDEL SLBalanya Marti Juan FranciscoBalanya Marti Juan F…Lopez Alvarez NestorLopez Alvarez NestorLopez Rodriguez ManuelLopez Rodriguez Manu…

Registered actos

  1. Modificaciones estatutariasPublished 10/07/2023· Registered 30/06/2023· I/A 9
  2. RevocacionesPublished 30/05/2019· Registered 23/05/2019· I/A 8
  3. NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 6
  4. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 5
  5. RevocacionesPublished 13/12/2016· Registered 01/12/2016· I/A 4
  6. NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 2
  7. ConstituciónPublished 09/03/2016· Registered 01/03/2016· I/A 1
  8. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 1

Changes

  1. 10/07/2023Modificaciones estatutarias

Capital · events

  1. 09/03/2016Constitución
    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. 10/07/2023#7618388
    Modificaciones estatutarias
    NOVELEC INDEL SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7,9,12,13 Y 14 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DE LOS ARTICULOS 7 BIS,12 BIS,12 TER,13 BIS,13 TER,13 QUATER,14 BIS Y 14 TER. CREACION DE CLASES DE PARTICIPA…
  2. 30/05/2019#5419291
    Revocaciones
    NOVELEC INDEL SL. Revocaciones. APODERAD.SOL: SANCHO CONTAMINA ALAIN. Datos registrales. T 45243 , F 5, S 8, H B 481520, I/A 8 (23.05.19).
  3. 31/10/2017#4599930
    NOVELEC INDEL SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45243 , F 5, S 8, H B 481520, I/A 7 (20.10.17).
  4. 08/06/2017#4409620
    Nombramientos
    NOVELEC INDEL SL. Nombramientos. APODERAD.SOL: VIDAL VERGE JAIME. Datos registrales. T 45243 , F 4, S 8, H B 481520, I/A 6 ( 1.06.17).
  5. 17/01/2017#4193700
    Nombramientos
    NOVELEC INDEL SL. Nombramientos. APODERAD.SOL: SANCHO CONTAMINA ALAIN. Datos registrales. T 45243 , F 3, S 8, H B 481520, I/A 5 ( 9.01.17).
  6. 13/12/2016#4148322
    Revocaciones
    NOVELEC INDEL SL. Revocaciones. APODERAD.SOL: SUÑE MONCLUS JOSEP. Datos registrales. T 45243 , F 3, S 8, H B 481520, I/A 4 ( 1.12.16).
  7. 30/11/2016#4132640
    NOVELEC INDEL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: NORIA LOGISTICA SL. Datos registrales. T 45243 , F 3, S 8, H B 481520, I/A 3 (23.11.16).
  8. 15/03/2016#3767452
    Nombramientos
    NOVELEC INDEL SL. Nombramientos. APODERAD.SOL: SUÑE MONCLUS JOSEP. Datos registrales. T 45243 , F 2, S 8, H B 481520, I/A 2 ( 8.03.16).
  9. 09/03/2016#3758827
    ConstituciónNombramientos
    NOVELEC INDEL SL. Constitución. Comienzo de operaciones: 26.01.16. Objeto social: FABRICACION, COMPRA, VENTA DE APARATOS Y EQUIPOS RELACIONADOS CON EL AGUA, EL GAS Y LA ELECTRICIDAD. Domicilio: PG SANT ERMENGOL II,FRANCESC LAYRET,14,NAVE 10 (ABRERA).…

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 addressPG SANT ERMENGOL II, FRANCESC LAYRET, 14, NAVE 10 (ABRERA), Abrera, Barcelona
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.

Prospect this sectorAll companies in this sector