NOVOCASA 97 S.L

Hoja B165945· NIF B61407664

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
225 300,00 €
Director :
Ariza Garcia Jose Maria

Legal information

Legal information for NOVOCASA 97 S.L

NIF
Hoja registral
IRUS1000341207749
Legal formSociedades de responsabilidad limitada
Share capital225 300,00 €
Phone
Register referenceTomo 29933 · Folio 33 · Hoja B165945
Former names
NOVOCASA 97 SA2015-05-05 → 2020-10-21
StatusVigente

Activity

NOVOCASA 97 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 5 May 2015 to 12 February 2024, across 4 distinct types of filing. Its registered share capital is 225 300,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NOVOCASA 97 S.LAriza Garcia Jose MariaAriza Garcia Jose Ma…NOVOHOGAR VILADECANS GENERAL DE PROMOCIONES SLNOVOHOGAR VILADECANS…

Registered actos

  1. NombramientosPublished 12/02/2024· Registered 02/02/2024· I/A 12
  2. Ampliación de capitalPublished 30/10/2020· Registered 22/10/2020· I/A 11
  3. Modificaciones estatutariasPublished 30/10/2020· Registered 22/10/2020· I/A 11
  4. RevocacionesPublished 25/02/2019· Registered 18/02/2019· I/A 9
  5. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 9
  6. RevocacionesPublished 05/05/2015· Registered 24/04/2015· I/A 8
  7. NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 8

Changes

  1. 30/10/2020Cambio de denominación social

    NOVOCASA 97 SA→NOVOCASA 97 S.L

  2. 30/10/2020Modificaciones estatutarias

Capital · events

  1. 30/10/2020Ampliación de capital
    Resulting capital: 225 300,00 € (+45 000,00 €)

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. 12/02/2024#7927461
    Nombramientos
    NOVOCASA 97 S.L. Nombramientos. ADM.UNICO: ARIZA GARCIA JOSE MARIA. Datos registrales. T 29933 , F 33, S 8, H B 165945, I/A 12 ( 2.02.24).
  2. 30/10/2020#6096442
    Ampliación de capitalModificaciones estatutarias
    NOVOCASA 97 S.L. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 225.300,00 Euros. Modificaciones estatutarias. ART.5.- MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 29933 , F 32, …
  3. 21/10/2020#6081148

    Company name: NOVOCASA 97 SA

    NOVOCASA 97 SA. Transformación de sociedad. Denominación y forma adoptada: NOVOCASA 97 S.L. Datos registrales. T 29933 , F 30, S 8, H B 165945, I/A 10 (14.10.20).
  4. 25/02/2019#5276319

    Company name: NOVOCASA 97 SA

    RevocacionesNombramientos
    NOVOCASA 97 SA. Revocaciones. ADM.SOLIDAR.: ARIZA GARCIA JOSE MARIA. Nombramientos. ADM.SOLIDAR.: ARIZA GARCIA JOSE MARIA. Datos registrales. T 29933 , F 30, S 8, H B 165945, I/A 9 (18.02.19).
  5. 05/05/2015#3308037

    Company name: NOVOCASA 97 SA

    RevocacionesNombramientos
    NOVOCASA 97 SA. Revocaciones. ADM.SOLIDAR.: ARIZA GARCIA JOSE MARIA. Nombramientos. ADM.SOLIDAR.: ARIZA GARCIA JOSE MARIA. Datos registrales. T 29933 , F 29, S 8, H B 165945, I/A 8 (24.04.15).

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 addressAV.TORRE ROJA 6-A, LOCAL 1, BARCELONA, VILADECANS
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.

Prospect this sectorAll companies in this sector