NOVELL EQUIPAMENT SL
Hoja L7993· NIF B25359282
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Drudis Novell Hector Ramon
Legal information
Legal information for NOVELL EQUIPAMENT SL
Activity
NOVELL EQUIPAMENT SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 5 filings for this company, from 25 June 2013 to 17 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Drudis Novell Hector RamonSince 24/07/2020Administrador Único
Authorised representatives
Current
- Novell Arbo Rosa DivinaSince 27/01/2021Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/08/2023· Registered 08/08/2023· I/A 6
- NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 5
- Ceses/DimisionesPublished 06/08/2020· Registered 24/07/2020· I/A 4
- NombramientosPublished 06/08/2020· Registered 24/07/2020· I/A 4
- Cambio de domicilio socialPublished 25/06/2013· Registered 17/06/2013· I/A 3
Changes
- 17/08/2023Cambio de domicilio social
C/ BRUC 23 - ENTRESUELO, PUERTA 2-TE (LLEIDA)
- 25/06/2013Cambio de domicilio social
C/ BRUC 26 BAJOS (LLEIDA)
Timeline (BORME)
- 17/08/2023#7678741Cambio de domicilio social
NOVELL EQUIPAMENT SL. Cambio de domicilio social. C/ BRUC 23 - ENTRESUELO, PUERTA 2-TE (LLEIDA). Datos registrales. T 427 , F 136, S 8, H L 7993, I/A 6 ( 8.08.23).
- 03/02/2021#6238884Nombramientos
NOVELL EQUIPAMENT SL. Nombramientos. Apoderado: NOVELL ARBO ROSA DIVINA. Datos registrales. T 427 , F 134, S 8, H L 7993, I/A 5 (27.01.21).
- 06/08/2020#5982368Ceses/DimisionesNombramientos
NOVELL EQUIPAMENT SL. Ceses/Dimisiones. Adm. Unico: NOVELL ARBO ROSA DIVINA. Nombramientos. Adm. Unico: DRUDIS NOVELL HECTOR RAMON. Datos registrales. T 427 , F 134, S 8, H L 7993, I/A 4 (24.07.20).
- 25/06/2013#2340392Cambio de domicilio social
NOVELL EQUIPAMENT SL. Otros conceptos: Se modifica el sistema de retribución del cargo de administrador, modificándose el artículo 17º de los estatutos sociales. Cambio de domicilio social. C/ BRUC 26 BAJOS (LLEIDA). Datos registrales. T 427 , F 134,…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.