NOVELEC SEGRE SL
Hoja L28129· NIF B25788001
- 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 :
- 270 000,00 €
- Incorporation :
- 04/12/2014
- Directors :
- Lopez Alvarez Nestor, Balanya Marti Juan Francisco, Lopez Rodriguez Manuel
- Former name :
- MATERIALS I FLUIDS CASTELLO SL
Legal information
Legal information for NOVELEC SEGRE SL
Activity
NOVELEC SEGRE SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (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 4 December 2014. The Spanish commercial register has published 10 filings for this company, from 4 December 2014 to 24 January 2024, across 6 distinct types of filing. Its registered share capital is 270 000,00 €.
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, venta de aparatos y equipos relacionados con el agua, gas y electricidad.
Directors and representatives
Directors
Current
- Lopez Alvarez NestorSince 02/02/2015Administrador Solidario
- Balanya Marti Juan FranciscoSince 02/02/2015Administrador Solidario
- Lopez Rodriguez ManuelSince 02/02/2015Administrador Solidario
Authorised representatives
Current
- Castello Massot RamonSince 27/11/2014Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2024· Registered 18/01/2024· I/A 5
- NombramientosPublished 06/07/2016· Registered 29/06/2016· I/A 4
- Ceses/DimisionesPublished 06/07/2016· Registered 29/06/2016· I/A 3
- NombramientosPublished 06/07/2016· Registered 29/06/2016· I/A 3
- Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 2
- NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 2
- Ampliación de capitalPublished 09/02/2015· Registered 02/02/2015· I/A 2
- Cambio de denominación socialPublished 09/02/2015· Registered 02/02/2015· I/A 2
- ConstituciónPublished 04/12/2014· Registered 27/11/2014· I/A 1
- NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 1
Changes
- 24/01/2024Modificaciones estatutarias
- 06/07/2016Cambio de denominación social
MATERIALS I FLUIDS CASTELLO SL→NOVELEC SEGRE SL
Capital · events
- 09/02/2015Ampliación de capitalResulting capital: 270 000,00 € (+204 000,00 €)
- 04/12/2014ConstituciónInitial capital: 66 000,00 €
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)
- 24/01/2024#7893091Modificaciones estatutarias
NOVELEC SEGRE SL. Modificaciones estatutarias. 5. Capital.-. 17. Modo de deliberar y adoptar acuerdos los órganos colegiados.-. 16. Funcionamiento Junta General.- . 7. Acciones/Participaciones.-. 14. Funcionamiento Junta General.-. 15. Funcionamiento… - 06/07/2016#3931171Nombramientos
NOVELEC SEGRE SL. Nombramientos. Apoderado: CASTELLO MASSOT RAMON. Datos registrales. T 1401 , F 54, S 8, H L 28129, I/A 4 (29.06.16).
- 06/07/2016#3931170Ceses/DimisionesNombramientos
NOVELEC SEGRE SL. Ceses/Dimisiones. Consejero: CASTELLO MASSOT RAMON;LOPEZ ALVAREZ NESTOR;BALANYA MARTI JUAN FRANCISCO;LOPEZ RODRIGUEZ MANUEL. Cons.Del.Sol: CASTELLO MASSOT RAMON;LOPEZ ALVAREZ NESTOR. Secretario: BALANYA MARTI JUAN FRANCISCO. Cons.De… - 09/02/2015#3181995
Company name: MATERIALS I FLUIDS CASTELLO SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialMATERIALS I FLUIDS CASTELLO SL. Ceses/Dimisiones. Adm. Unico: CASTELLO MASSOT RAMON. Nombramientos. Consejero: LOPEZ RODRIGUEZ MANUEL;CASTELLO MASSOT RAMON;LOPEZ ALVAREZ NESTOR;BALANYA MARTI JUAN FRANCISCO. Presidente: LOPEZ RODRIGUEZ MANUEL. Secreta… - 04/12/2014#3096010
Company name: MATERIALS I FLUIDS CASTELLO SL
ConstituciónNombramientosMATERIALS I FLUIDS CASTELLO SL. Constitución. Comienzo de operaciones: 11.11.14. Objeto social: La fabricación, compra, venta de aparatos y equipos relacionados con el agua, gas y electricidad. Domicilio: C/ MAS D'EN COLOM PARC 18 (TARREGA). Capital:…
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 2014
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
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.