NOVINDUSTRIA SL
Hoja B54807· NIF B58237900
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVINDUSTRIA SL
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
- Ruiz Valeta Jose LuisCeased on 29/10/2025Administrador Solidario
- Marques Villacampa MiquelCeased on 30/11/2020Administrador Solidario
- Marques Fabra ElisabetCeased on 29/10/2025Liquidador
Authorised representatives
Former
- Narques Fabra ElisabetCeased on 29/10/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/11/2025· Registered 29/10/2025· I/A 14
- NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 14
- ExtinciónPublished 05/11/2025· Registered 29/10/2025· I/A 14
- Cambio de domicilio socialPublished 08/01/2021· Registered 29/12/2020· I/A 13
- RevocacionesPublished 10/12/2020· Registered 30/11/2020· I/A 12
- NombramientosPublished 10/12/2020· Registered 30/11/2020· I/A 11
- RevocacionesPublished 10/12/2020· Registered 30/11/2020· I/A 10
- NombramientosPublished 10/12/2020· Registered 30/11/2020· I/A 10
- Cambio de domicilio socialPublished 15/01/2014· Registered 03/01/2014· I/A 9
- NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 8
- NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 7
- RevocacionesPublished 24/04/2009· Registered 15/04/2009· I/A 6
- NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 6
- Modificaciones estatutariasPublished 24/04/2009· Registered 15/04/2009· I/A 6
Changes
- 05/11/2025Extinción
- 08/01/2021Cambio de domicilio social
VIA AUGUSTA Num.173 P.AT PTA.1 (BARCELONA)
- 15/01/2014Cambio de domicilio social
PZ SANT JAUME,3, 2-1, DESPACHO 213 A (SABADELL)
- 24/04/2009Modificaciones estatutarias
Timeline (BORME)
- 05/11/2025#8901335RevocacionesNombramientosExtinción
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).
- 08/01/2021#10547341Cambio 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).
- 10/12/2020#6157787Revocaciones
NOVINDUSTRIA SL. Revocaciones. APODERADO: MARQUES VILLACAMPA MIQUEL. Datos registrales. T 23541 , F 31, S 8, H B 54807, I/A 12 (30.11.20).
- 10/12/2020#6157786Nombramientos
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).
- 10/12/2020#6157785RevocacionesNombramientos
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).
- 15/01/2014#2614139Cambio 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).
- 26/10/2010#921082Nombramientos
NOVINDUSTRIA SL. Nombramientos. APODERADO: MARQUES VILLACAMPA MIQUEL. Datos registrales. T 23541 , F 29, S 8, H B 54807, I/A 8 (15.10.10).
- 26/10/2010#921081Nombramientos
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).
- 24/04/2009#182580RevocacionesNombramientosModificaciones 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
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.