NOVOCEL FLEXIBLES SL

Hoja B398905· NIF B65363541

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros artículos de papel y cartón
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/07/2010
Director :
Montes Perez Noelia

Legal information

Legal information for NOVOCEL FLEXIBLES SL

NIF
Hoja registral
IRUS1000364140352
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/07/2010
LocalityPuig-reig
Phone
Register referenceTomo 42009 · Folio 106 · Hoja B398905
StatusVigente

Activity

NOVOCEL FLEXIBLES SL is a Sociedad Limitada (SL) with its registered office in Puig-Reig (Barcelona, Cataluña). Its declared activity is “Fabricación de otros artículos de papel y cartón” (CNAE 1729). It was incorporated on 22 July 2010. The Spanish commercial register has published 12 filings for this company, from 22 July 2010 to 15 November 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1729 · Fabricación de otros artículos de papel y cartón

Corporate purpose

LA ACTIVIDAD DE MANIPULACION Y TRANSFORMACION DE TODO TIPO DE ARTICULOS Y ENVASES DE PAPEL Y CARTON,ASI COMO LA DE SU COMERCIALIZACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOVOCEL FLEXIBLES SLMontes Perez NoeliaMontes Perez Noelia

Registered actos

  1. RevocacionesPublished 22/06/2021· Registered 14/06/2021· I/A 6
  2. NombramientosPublished 22/06/2021· Registered 14/06/2021· I/A 6
  3. Cambio de domicilio socialPublished 19/08/2019· Registered 09/08/2019· I/A 5
  4. RevocacionesPublished 15/03/2019· Registered 07/03/2019· I/A 4
  5. NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 4
  6. NombramientosPublished 25/04/2014· Registered 15/04/2014· I/A 3
  7. RevocacionesPublished 22/11/2012· Registered 09/11/2012· I/A 2
  8. NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 2
  9. Cambio de domicilio socialPublished 22/11/2012· Registered 09/11/2012· I/A 2
  10. ConstituciónPublished 22/07/2010· Registered 09/07/2010· I/A 1
  11. NombramientosPublished 22/07/2010· Registered 09/07/2010· I/A 1

Changes

  1. 19/08/2019Cambio de domicilio social

    CR C16Z KM 83,9 "COLONIA PRAT" (PUIG-REIG)

  2. 22/11/2012Cambio de domicilio social

    PZ SANT ANTONI MARIA CLARET,SIN NUMERO,CAL PRAT (PUIG-REIG)

Capital · events

  1. 22/07/2010Constitución
    Initial capital: 3 010,00 €

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. 15/11/2023#7791558
    NOVOCEL FLEXIBLES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JUSTA PEREZ CALZADA. Datos registrales. T 42009 , F 106, S 8, H B 398905, I/A 7 ( 6.11.23).
  2. 22/06/2021#6488304
    RevocacionesNombramientos
    NOVOCEL FLEXIBLES SL. Revocaciones. ADM.UNICO: MONTES PORCUNA JUAN JOSE. Nombramientos. ADM.UNICO: MONTES PEREZ NOELIA. Datos registrales. T 42009 , F 106, S 8, H B 398905, I/A 6 (14.06.21).
  3. 19/08/2019#5548460
    Cambio de domicilio social
    NOVOCEL FLEXIBLES SL. Cambio de domicilio social. CR C16Z KM 83,9 "COLONIA PRAT" (PUIG-REIG). Datos registrales. T 42009 , F 105, S 8, H B 398905, I/A 5 ( 9.08.19).
  4. 15/03/2019#5308784
    RevocacionesNombramientos
    NOVOCEL FLEXIBLES SL. Revocaciones. ADM.UNICO: PEREZ CALZADA JUSTA. Nombramientos. ADM.UNICO: MONTES PORCUNA JUAN JOSE. Datos registrales. T 42009 , F 105, S 8, H B 398905, I/A 4 ( 7.03.19).
  5. 25/04/2014#2780093
    Nombramientos
    NOVOCEL FLEXIBLES SL. Nombramientos. APODERAD.SOL: MONTES PORCUNA JUAN JOSE. Datos registrales. T 42009 , F 105, S 8, H B 398905, I/A 3 (15.04.14).
  6. 22/11/2012#1995909
    RevocacionesNombramientosCambio de domicilio social
    NOVOCEL FLEXIBLES SL. Revocaciones. ADM.CONJUNTO: MONTES PEREZ NIEVES;MONTES PEREZ LUISA. Nombramientos. ADM.UNICO: PEREZ CALZADA JUSTA. Cambio de domicilio social. PZ SANT ANTONI MARIA CLARET,SIN NUMERO,CAL PRAT (PUIG-REIG). Datos registrales. T 420…
  7. 22/07/2010#813727
    ConstituciónNombramientos
    NOVOCEL FLEXIBLES SL. Constitución. Comienzo de operaciones: 4.06.10. Objeto social: LA ACTIVIDAD DE MANIPULACION Y TRANSFORMACION DE TODO TIPO DE ARTICULOS Y ENVASES DE PAPEL Y CARTON,ASI COMO LA DE SU COMERCIALIZACION. Domicilio: CL ARIBAU 168 170 …

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· Incorporated 2010

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 addressCR C16Z KM 83, 9 "COLONIA PRAT" (PUIG-REIG), Puig-Reig, 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 — Fabricación de otros artículos de papel y cartón — are listed together.

Prospect this sectorAll companies in this sector