NOVES TECNOLOGIES DE VENTA SL
Hoja L20287· NIF B25617721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Altisent Prunera Antonio
Legal information
Legal information for NOVES TECNOLOGIES DE VENTA SL
Activity
NOVES TECNOLOGIES DE VENTA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 5 filings for this company, from 3 November 2011 to 22 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Altisent Prunera AntonioAdministrador únicoAdministrador Único
Authorised representatives
Former
- Lopez Vallejo Miguel AngelCeased on 21/10/2011Apoderado
- Pedrosa Sora DavidCeased on 21/10/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/06/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/07/2021· Registered 12/07/2021· I/A 8
- Declaración de unipersonalidadPublished 03/06/2014· Registered 27/05/2014· I/A 7
- Cambio de domicilio socialPublished 08/08/2013· Registered 30/07/2013· I/A 6
- RevocacionesPublished 03/11/2011· Registered 21/10/2011· I/A 5
- RevocacionesPublished 03/11/2011· Registered 21/10/2011· I/A 4
Changes
- 22/07/2021Cambio de domicilio social
C/ IVARS D'URGELL 65 6 7 - EDIFICIO NEOPARC 1 (LLEIDA)
- 03/06/2014Declaración de unipersonalidad
ALTISENT PRUNERA ANTONIO
- 08/08/2013Cambio de domicilio social
C/ FERRER I BUSQUETS 45 2 (MOLLERUSSA)
Timeline (BORME)
- 22/07/2021#6537284Cambio de domicilio social
NOVES TECNOLOGIES DE VENTA SL. Cambio de domicilio social. C/ IVARS D'URGELL 65 6 7 - EDIFICIO NEOPARC 1 (LLEIDA). Datos registrales. T 1031 , F 186, S 8, H L 20287, I/A 8 (12.07.21).
- 03/06/2014#2832915Declaración de unipersonalidad
NOVES TECNOLOGIES DE VENTA SL. Declaración de unipersonalidad. Socio único: ALTISENT PRUNERA ANTONIO. Datos registrales. T 1031 , F 186, S 8, H L 20287, I/A 7 (27.05.14).
- 08/08/2013#2407135Cambio de domicilio social
NOVES TECNOLOGIES DE VENTA SL. Cambio de domicilio social. C/ FERRER I BUSQUETS 45 2 (MOLLERUSSA). Datos registrales. T 1031 , F 186, S 8, H L 20287, I/A 6 (30.07.13).
- 03/11/2011#1440531Revocaciones
NOVES TECNOLOGIES DE VENTA SL. Revocaciones. Apoderado: LOPEZ VALLEJO MIGUEL ANGEL. Datos registrales. T 1031 , F 186, S 8, H L 20287, I/A 5 (21.10.11).
- 03/11/2011#1440530Revocaciones
NOVES TECNOLOGIES DE VENTA SL. Revocaciones. Apoderado: PEDROSA SORA DAVID. Datos registrales. T 1031 , F 186, S 8, H L 20287, I/A 4 (21.10.11).
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
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.