NOVENTA GRAMOS SL

Hoja Z19597· NIF B50700756

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
140 997,42 €
Director :
Lopez-Madrazo Hernandez Gonzalo

Legal information

Legal information for NOVENTA GRAMOS SL

NIF
Hoja registral
IRUS1000110374138
Legal formSociedad Limitada (SL)
Share capital140 997,42 €
LocalityZaragoza
Phone
Register referenceTomo 2007 · Folio 13 · Hoja Z19597
StatusVigente

Activity

NOVENTA GRAMOS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 2 filings for this company, from 29 July 2010 to 24 November 2011, across 2 distinct types of filing. Its registered share capital is 140 997,42 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
NOVENTA GRAMOS SLLopez-Madrazo Hernandez GonzaloLopez-Madrazo Hernan…ARAGO FOOD SL EN LIQUIDACIONARAGO FOOD SL EN LIQ…MAKING BEST COLORS CHEMICAL INDUSTRIES SAMAKING BEST COLORS C…YESOS BRUMOS SAYESOS BRUMOS SAMAKING BEST COLORS CHEMICAL INDUSTRIES SAMAKING BEST COLORS C…MAKING BEST COLORS FACTORY SAMAKING BEST COLORS F…MINERALES ARAGON SOCIEDAD LIMITADAMINERALES ARAGON SOC…ZARAGOZA DE ZUMOS E INVERSIONES SLZARAGOZA DE ZUMOS E …GOLD & SILVER SPAIN SLGOLD & SILVER SPAIN …PLACERES GOURMET SOCIEDAD LIMITADAPLACERES GOURMET SOC…FRUTOLANDIA SAFRUTOLANDIA SAMONTERAS UNIDAS SOCIEDAD LIMITADAMONTERAS UNIDAS SOCI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lopez-Madrazo Hernandez Gonzalo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 29/07/2010· Registered 20/07/2010· I/A 11

Capital · events

  1. 29/07/2010Ampliación de capital
    Resulting capital: 140 997,42 € (+45 015,80 €)

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. 24/11/2011#1475341
    Cambio de identidad del socio único
    NOVENTA GRAMOS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ-MADRAZO HERNANDEZ GONZALO. Datos registrales. T 2007 , F 13, S 8, H Z 19597, I/A 12 (14.11.11).
  2. 29/07/2010#825145
    Ampliación de capital
    NOVENTA GRAMOS SL. Ampliación de capital. Capital: 45.015,80 Euros. Resultante Suscrito: 140.997,42 Euros. Datos registrales. T 2007 , F 13, S 8, H Z 19597, I/A 11 (20.07.10).

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/ BILBAO 12 DUP, ZARAGOZA
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 — CNAE 5611 — are listed together.