NOVENC 2018 S.L

Hoja B526486· NIF B67311662

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/12/2018
Director :
Cotorruelo Campmany Javier

Legal information

Legal information for NOVENC 2018 S.L

NIF
Hoja registral
IRUS1000376795591
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/12/2018
Register referenceTomo 46646 · Folio 123 · Hoja B526486
StatusVigente

Activity

NOVENC 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 December 2018. The Spanish commercial register has published 7 filings for this company, from 4 December 2018 to 18 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y EDIFICACIONES DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA PROMOCION O CONSTRUCCION DE LOS MISMOS, Y A SU ENAJENACION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NOVENC 2018 S.LCotorruelo Campmany JavierCotorruelo Campmany …LLUCH 4 SLLLUCH 4 SLIGUALADA 20 SLIGUALADA 20 SL

Registered actos

  1. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 4
  2. RevocacionesPublished 18/10/2022· Registered 10/10/2022· I/A 3
  3. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 3
  4. RevocacionesPublished 04/11/2019· Registered 25/10/2019· I/A 2
  5. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 2
  6. ConstituciónPublished 04/12/2018· Registered 27/11/2018· I/A 1
  7. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 1

Capital · events

  1. 04/12/2018Constitución
    Initial capital: 3 000,00 €

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. 18/10/2022#7199765
    Nombramientos
    NOVENC 2018 S.L. Nombramientos. APODERAD.SOL: KLUSACEK REHAKOVA PETR. Datos registrales. T 46646 , F 123, S 8, H B 526486, I/A 4 (10.10.22).
  2. 18/10/2022#7199764
    RevocacionesNombramientos
    NOVENC 2018 S.L. Revocaciones. ADM.UNICO: COTORRUELO CAMPMANY CARLOS. Nombramientos. ADM.UNICO: COTORRUELO CAMPMANY JAVIER. Datos registrales. T 46646 , F 123, S 8, H B 526486, I/A 3 (10.10.22).
  3. 04/11/2019#5643427
    RevocacionesNombramientos
    NOVENC 2018 S.L. Revocaciones. ADM.UNICO: COTORRUELO CAMPMANY JAVIER. Nombramientos. ADM.UNICO: COTORRUELO CAMPMANY CARLOS. Datos registrales. T 46646 , F 123, S 8, H B 526486, I/A 2 (25.10.19).
  4. 04/12/2018#5158312
    ConstituciónNombramientos
    NOVENC 2018 S.L. Constitución. Comienzo de operaciones: 25.10.18. Objeto social: LA COMPRA, VENTA, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y EDIFICACIONES DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA PROMOCION O CONSTRUCCION DE LOS MISMOS,…

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 2018

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 BERGUEDA, 35, BAJOS 2 (BARCELONA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector