NOVELL EQUIPAMENT SL

Hoja L7993· NIF B25359282

VigenteLleida
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

NIF
Hoja registral
IRUS1000085061148
Legal formSociedad Limitada (SL)
LocalityLleida
Phone
Register referenceTomo 427 · Folio 136 · Hoja L7993
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
NOVELL EQUIPAMENT SLDrudis Novell Hector RamonDrudis Novell Hector…

Registered actos

  1. Cambio de domicilio socialPublished 17/08/2023· Registered 08/08/2023· I/A 6
  2. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 5
  3. Ceses/DimisionesPublished 06/08/2020· Registered 24/07/2020· I/A 4
  4. NombramientosPublished 06/08/2020· Registered 24/07/2020· I/A 4
  5. Cambio de domicilio socialPublished 25/06/2013· Registered 17/06/2013· I/A 3

Changes

  1. 17/08/2023Cambio de domicilio social

    C/ BRUC 23 - ENTRESUELO, PUERTA 2-TE (LLEIDA)

  2. 25/06/2013Cambio de domicilio social

    C/ BRUC 26 BAJOS (LLEIDA)

Timeline (BORME)

  1. 17/08/2023#7678741
    Cambio 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).
  2. 03/02/2021#6238884
    Nombramientos
    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).
  3. 06/08/2020#5982368
    Ceses/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).
  4. 25/06/2013#2340392
    Cambio 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

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 addressC/ BRUC 23 - ENTRESUELO, PUERTA 2-TE (LLEIDA), Lleida
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 — Corte, tallado y acabado de la piedra — are listed together.