NOVODUCTO S.L

Hoja B523144· NIF B67272633

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/08/2018
Director :
Sistero Vera Albert

Legal information

Legal information for NOVODUCTO S.L

NIF
Hoja registral
IRUS1000376526981
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/08/2018
Register referenceTomo 46536 · Folio 41 · Hoja B523144
StatusVigente

Activity

NOVODUCTO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 24 August 2018. The Spanish commercial register has published 7 filings for this company, from 24 August 2018 to 28 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

DISTRIBUCION Y VENTA DE MATERIALES Y PRODUCTOS PARA INSTALACIONES DE CALEFACCION, VENTILACION Y AIRE ACONDICIONADO, AISLAMIENTOS TERMICOS, ACUSTICOS E IGNIFUGOS Y SILENCIADORES ACUSTICOS, COMPRAVENTA DE PARCELAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NOVODUCTO S.LSistero Vera AlbertSistero Vera AlbertTERMYCON SLTERMYCON SLSIC 3 CONDUCTES SLSIC 3 CONDUCTES SL

Registered actos

  1. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 4
  2. Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 4
  3. RevocacionesPublished 21/10/2022· Registered 14/10/2022· I/A 3
  4. RevocacionesPublished 03/05/2019· Registered 23/04/2019· I/A 2
  5. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 2
  6. ConstituciónPublished 24/08/2018· Registered 17/08/2018· I/A 1
  7. NombramientosPublished 24/08/2018· Registered 17/08/2018· I/A 1

Changes

  1. 28/06/2023Cambio de domicilio social

    GV CARLES III Num.98 P.10 (BARCELONA)

Capital · events

  1. 24/08/2018Constitución
    Initial capital: 3 000,00 €

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. 28/06/2023#7600637
    NombramientosCambio de domicilio social
    NOVODUCTO S.L. Nombramientos. ADM.UNICO: SISTERO VERA ALBERT. Cambio de domicilio social. GV CARLES III Num.98 P.10 (BARCELONA). Datos registrales. T 46536 , F 41, S 8, H B 523144, I/A 4 (21.06.23).
  2. 21/10/2022#7206558
    Revocaciones
    NOVODUCTO S.L. Revocaciones. ADM.UNICO: JOSE KLEBER MOSQUERA BENAVIDES. Otros conceptos: ACTUALIZACION DE LAS CIRCUNSTANCIAS PERSONALES DEL ADMINISTRADOR JOSE KLEBER MOSQUERA BENAVIDES. Datos registrales. T 46536 , F 41, S 8, H B 523144, I/A 3 (14.10…
  3. 03/05/2019#5377553
    RevocacionesNombramientos
    NOVODUCTO S.L. Revocaciones. ADM.UNICO: DIONISIO CUEVAS REYES. Nombramientos. ADM.UNICO: JOSE KLEBER MOSQUERA BENAVIDES. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER EL NUEVO SOCIO UNICO DON JOSE KLEBER MOSQUERA BENAVIDES. Datos registrales.…
  4. 24/08/2018#5023567
    ConstituciónNombramientos
    NOVODUCTO S.L. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: DISTRIBUCION Y VENTA DE MATERIALES Y PRODUCTOS PARA INSTALACIONES DE CALEFACCION, VENTILACION Y AIRE ACONDICIONADO, AISLAMIENTOS TERMICOS, ACUSTICOS E IGNIFUGOS Y SILENCIAD…

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 2018

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 addressGV CARLES III Num.98 P.10 (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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector