NOVELL COSTA SL
Hoja B387808
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 408 000,00 €
- Incorporation :
- 24/11/2009
- Directors :
- Costa Viñas Josefa, Novell Costa Fernando
Legal information
Legal information for NOVELL COSTA SL
Activity
NOVELL COSTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 24 November 2009. The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 26 December 2024, across 3 distinct types of filing. Its registered share capital is 408 000,00 €.
Corporate purpose
LA COMPRA,VENTA Y ARRENDAMIENTO DE TODA CLASE DE FINCAS,CON EXCEPCION DEL ARRENDAMIENTO ACTIVO FINANCIERO.
Directors and representatives
Directors
Current
- Costa Viñas JosefaSince 12/11/2009Administrador Único
- Novell Costa FernandoSince 05/01/2024Administrador Único
Former
- Novell Capilla FernandoCeased on 05/01/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/12/2024· Registered 11/12/2024· I/A 4
- NombramientosPublished 26/12/2024· Registered 11/12/2024· I/A 4
- RevocacionesPublished 15/01/2024· Registered 05/01/2024· I/A 2
- RevocacionesPublished 15/01/2024· Registered 05/01/2024· I/A 3
- NombramientosPublished 15/01/2024· Registered 05/01/2024· I/A 3
- ConstituciónPublished 24/11/2009· Registered 12/11/2009· I/A 1
- NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 1
Capital · events
- 24/11/2009ConstituciónInitial capital: 408 000,00 €
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)
- 26/12/2024#8416533RevocacionesNombramientos
NOVELL COSTA SL. Revocaciones. ADM.SOLIDAR.: COSTA VIÑAS JOSEFA. Nombramientos. ADM.UNICO: COSTA VIÑAS JOSEFA. Otros conceptos: LA INS.4 ES ANTERIOR EN EL TIEMPO AL DE LA INS.3,QUEDANDO POR TANTO CESADA COMO ADMINISTRADORA SOLIDARIA Y NOMBRADA ADMINI… - 15/01/2024#7874984Revocaciones
NOVELL COSTA SL. Revocaciones. ADM.SOLIDAR.: NOVELL CAPILLA FERNANDO. Datos registrales. T 41533 , F 72, S 8, H B 387808, I/A 2 ( 5.01.24).
- 15/01/2024#7874983RevocacionesNombramientos
NOVELL COSTA SL. Revocaciones. ADM.SOLIDAR.: COSTA VIÑAS JOSEFA. Nombramientos. ADM.UNICO: NOVELL COSTA FERNANDO. Datos registrales. T 41533 , F 72, S 8, H B 387808, I/A 3 ( 5.01.24).
- 24/11/2009#479328ConstituciónNombramientos
NOVELL COSTA SL. Constitución. Comienzo de operaciones: 14.07.08. Objeto social: LA COMPRA,VENTA Y ARRENDAMIENTO DE TODA CLASE DE FINCAS,CON EXCEPCION DEL ARRENDAMIENTO ACTIVO FINANCIERO. Domicilio: CL MALLORCA Num.307 P.3 PTA.2 (BARCELONA). 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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.