NOVELEC MARESME SL

Hoja B431115· NIF B65894842

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
27/12/2012
Directors :
Lopez Alvarez Nestor, Balanya Marti Juan Francisco, Lopez Rodriguez Manuel

Legal information

Legal information for NOVELEC MARESME SL

NIF
Hoja registral
IRUS1000367291069
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date27/12/2012
LocalityMataró
Phone
Register referenceTomo 43505 · Folio 29 · Hoja B431115
StatusVigente

Activity

NOVELEC MARESME SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 27 December 2012. The Spanish commercial register has published 8 filings for this company, from 27 December 2012 to 8 March 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

LA 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 MARESME SLBalanya Marti Juan FranciscoBalanya Marti Juan F…Lopez Alvarez NestorLopez Alvarez NestorLopez Rodriguez ManuelLopez Rodriguez Manu…

Registered actos

  1. RevocacionesPublished 08/03/2023· Registered 01/03/2023· I/A 5
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 5
  3. Ampliación de capitalPublished 18/01/2018· Registered 11/01/2018· I/A 4
  4. NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 3
  5. RevocacionesPublished 07/06/2016· Registered 30/05/2016· I/A 2
  6. NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 2
  7. ConstituciónPublished 27/12/2012· Registered 18/12/2012· I/A 1
  8. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 1

Capital · events

  1. 18/01/2018Ampliación de capital
    Resulting capital: 300 000,00 € (+50 000,00 €)
  2. 27/12/2012Constitución
    Initial capital: 250 000,00 €

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. 08/03/2023#7425879
    RevocacionesNombramientos
    NOVELEC MARESME SL. Revocaciones. APODERAD.SOL: MONS VILLARREAL FERRAN. Nombramientos. APODERAD.SOL: TORRENT FERRER JORDI;PEREZ MURCIA RAUL ALBERTO. Datos registrales. T 43505 , F 29, S 8, H B 431115, I/A 5 ( 1.03.23).
  2. 18/01/2018#4700329
    Ampliación de capital
    NOVELEC MARESME SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 43505 , F 29, S 8, H B 431115, I/A 4 (11.01.18).
  3. 07/06/2016#3888235
    Nombramientos
    NOVELEC MARESME SL. Nombramientos. APODERAD.SOL: MONS VILLARREAL FERRAN. Datos registrales. T 43505 , F 28, S 8, H B 431115, I/A 3 (30.05.16).
  4. 07/06/2016#3888234
    RevocacionesNombramientos
    NOVELEC MARESME SL. Revocaciones. CONSEJERO: LOPEZ RODRIGUEZ MANUEL. PRESIDENTE: LOPEZ RODRIGUEZ MANUEL. CONS. DELEG.: LOPEZ RODRIGUEZ MANUEL. CONSEJERO: BALANYA MARTI JUAN FRANCISCO. SECRETARIO: BALANYA MARTI JUAN FRANCISCO. CONS. DELEG.: BALANYA MA…
  5. 27/12/2012#2055092
    ConstituciónNombramientos
    NOVELEC MARESME SL. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: LA FABRICACION,COMPRA,VENTA DE APARATOS Y EQUIPOS RELACIONADOS CON EL AGUA,EL GAS Y LA ELECTRICIDAD. Domicilio: CL BATISTA Y ROCA 40-52, PO.IN.PLA D'EN BOET II (MATAR…

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 2012

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 addressCL BATISTA Y ROCA 40-52, PO.IN.PLA D'EN BOET II (MATARO), Mataró, 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