NOVINDUSTRIA SL

Hoja B54807· NIF B58237900

Struck off · 05/11/2025Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVINDUSTRIA SL

NIF
Hoja registral
IRUS1000317081883
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 23541 · Folio 31 · Hoja B54807
StatusLiquidada

Activity

NOVINDUSTRIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 24 April 2009 to 5 November 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NOVINDUSTRIA SLMarques Fabra ElisabetMarques Fabra Elisab…

Registered actos

  1. RevocacionesPublished 05/11/2025· Registered 29/10/2025· I/A 14
  2. NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 14
  3. ExtinciónPublished 05/11/2025· Registered 29/10/2025· I/A 14
  4. Cambio de domicilio socialPublished 08/01/2021· Registered 29/12/2020· I/A 13
  5. RevocacionesPublished 10/12/2020· Registered 30/11/2020· I/A 12
  6. NombramientosPublished 10/12/2020· Registered 30/11/2020· I/A 11
  7. RevocacionesPublished 10/12/2020· Registered 30/11/2020· I/A 10
  8. NombramientosPublished 10/12/2020· Registered 30/11/2020· I/A 10
  9. Cambio de domicilio socialPublished 15/01/2014· Registered 03/01/2014· I/A 9
  10. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 8
  11. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 7
  12. RevocacionesPublished 24/04/2009· Registered 15/04/2009· I/A 6
  13. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 6
  14. Modificaciones estatutariasPublished 24/04/2009· Registered 15/04/2009· I/A 6

Changes

  1. 05/11/2025Extinción
  2. 08/01/2021Cambio de domicilio social

    VIA AUGUSTA Num.173 P.AT PTA.1 (BARCELONA)

  3. 15/01/2014Cambio de domicilio social

    PZ SANT JAUME,3, 2-1, DESPACHO 213 A (SABADELL)

  4. 24/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2025#8901335
    RevocacionesNombramientosExtinción
    NOVINDUSTRIA SL. Revocaciones. ADM.CONJUNTO: RUIZ VALETA JOSE LUIS;MARQUES FABRA ELISABET. LIQUIDADOR: MARQUES FABRA ELISABET. Nombramientos. LIQUIDADOR: MARQUES FABRA ELISABET. Extinción. Datos registrales. S 8 , H B 54807, I/A 14 (29.10.25).
  2. 08/01/2021#10547341
    Cambio de domicilio social
    NOVINDUSTRIA SL. Cambio de domicilio social. VIA AUGUSTA Num.173 P.AT PTA.1 (BARCELONA). Datos registrales. T 23541 , F 31, S 8, H B 54807, I/A 13 (29.12.20).
  3. 10/12/2020#6157787
    Revocaciones
    NOVINDUSTRIA SL. Revocaciones. APODERADO: MARQUES VILLACAMPA MIQUEL. Datos registrales. T 23541 , F 31, S 8, H B 54807, I/A 12 (30.11.20).
  4. 10/12/2020#6157786
    Nombramientos
    NOVINDUSTRIA SL. Nombramientos. APODERAD.SOL: NARQUES FABRA ELISABET. Datos registrales. T 23541 , F 30, S 8, H B 54807, I/A 11 (30.11.20).
  5. 10/12/2020#6157785
    RevocacionesNombramientos
    NOVINDUSTRIA SL. Revocaciones. ADM.CONJUNTO: MARQUES VILLACAMPA MIQUEL. Nombramientos. ADM.CONJUNTO: MARQUES FABRA ELISABET. Datos registrales. T 23541 , F 30, S 8, H B 54807, I/A 10 (30.11.20).
  6. 15/01/2014#2614139
    Cambio de domicilio social
    NOVINDUSTRIA SL. Cambio de domicilio social. PZ SANT JAUME,3, 2-1, DESPACHO 213 A (SABADELL). Datos registrales. T 23541 , F 30, S 8, H B 54807, I/A 9 ( 3.01.14).
  7. 26/10/2010#921082
    Nombramientos
    NOVINDUSTRIA SL. Nombramientos. APODERADO: MARQUES VILLACAMPA MIQUEL. Datos registrales. T 23541 , F 29, S 8, H B 54807, I/A 8 (15.10.10).
  8. 26/10/2010#921081
    Nombramientos
    NOVINDUSTRIA SL. Nombramientos. APODERADO: RUIZ VALETA JOSE LUIS. Datos registrales. T 23541 , F 29, S 8, H B 54807, I/A 7 (15.10.10).
  9. 24/04/2009#182580
    RevocacionesNombramientosModificaciones estatutarias
    NOVINDUSTRIA SL. Revocaciones. ADM.SOLIDAR.: MARQUES VILLACAMPA MIQUEL;RUIZ VALETA JOSE LUIS. Nombramientos. ADM.CONJUNTO: MARQUES VILLACAMPA MIQUEL;RUIZ VALETA JOSE LUIS. Modificaciones estatutarias. ARTICULO 17: DURACION DEL CARGO DE LOS ADMINISTRA

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 addressVIA AUGUSTA Num.173 P.AT PTA.1 (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 — Promoción inmobiliaria — are listed together.