NOVOFRED INSTALACIONS INTEGRALS SL

Hoja B96518· NIF B60344785

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
10 005,06 €
Director :
Bargallo Abad Sergio
Former name :
NOVOFRET SL

Legal information

Legal information for NOVOFRED INSTALACIONS INTEGRALS SL

NIF
Hoja registral
IRUS1000335254669
Legal formSociedad Limitada (SL)
Share capital10 005,06 €
LocalityCornellà de Llobregat
Phone
Register referenceTomo 25882 · Folio 96 · Hoja B96518
Former names
NOVOFRET SL2012-03-13
StatusVigente

Activity

NOVOFRED INSTALACIONS INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 9 filings for this company, from 13 March 2012 to 13 January 2023, across 6 distinct types of filing. Its registered share capital is 10 005,06 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NOVOFRED INSTALACIONS…Bargallo Abad SergioBargallo Abad SergioNOVO-CLEAN NETEJA I MANTENIMENT INTEGRALS SLNOVO-CLEAN NETEJA I …FRAMBUESA ENTERPRISES S.LFRAMBUESA ENTERPRISE…NOVOCONS CONSTRUCCIONS INTEGRALS S.LNOVOCONS CONSTRUCCIO…

Registered actos

  1. RevocacionesPublished 28/11/2018· Registered 20/11/2018· I/A 10
  2. Ampliación de capitalPublished 28/11/2018· Registered 20/11/2018· I/A 10
  3. Modificaciones estatutariasPublished 28/11/2018· Registered 20/11/2018· I/A 10
  4. Cambio de domicilio socialPublished 20/10/2017· Registered 13/10/2017· I/A 9
  5. RevocacionesPublished 08/03/2013· Registered 28/02/2013· I/A 8
  6. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 8
  7. Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 8
  8. Cambio de denominación socialPublished 13/03/2012· Registered 01/03/2012· I/A 7

Changes

  1. 28/11/2018Modificaciones estatutarias
  2. 20/10/2017Cambio de domicilio social

    CL COURE Num.17 (CORNELLA DE LLOBREGAT)

  3. 08/03/2013Cambio de denominación social

    NOVOFRET SL→NOVOFRED INSTALACIONS INTEGRALS SL

  4. 08/03/2013Modificaciones estatutarias

Capital · events

  1. 28/11/2018Ampliación de capital
    Resulting capital: 10 005,06 € (+7 000,00 €)

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. 13/01/2023#7327545
    NOVOFRED INSTALACIONS INTEGRALS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SERGIO BARGALLO ABAD. Datos registrales. T 25882 , F 96, S 8, H B 96518, I/A 11 ( 4.01.23).
  2. 28/11/2018#5148798
    RevocacionesAmpliación de capitalModificaciones estatutarias
    NOVOFRED INSTALACIONS INTEGRALS SL. Revocaciones. ADM.SOLIDAR.: BARGALLO CASTELLVI RUBEN. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.005,06 Euros. Modificaciones estatutarias. ARTICULO 7..-CREACION DE SERIES DE PARTICIPAC…
  3. 20/10/2017#4584067
    Cambio de domicilio social
    NOVOFRED INSTALACIONS INTEGRALS SL. Cambio de domicilio social. CL COURE Num.17 (CORNELLA DE LLOBREGAT). Datos registrales. T 25882 , F 96, S 8, H B 96518, I/A 9 (13.10.17).
  4. 08/03/2013#2166279
    RevocacionesNombramientosModificaciones estatutarias
    NOVOFRED INSTALACIONS INTEGRALS SL. Revocaciones. ADM.UNICO: BARGALLO ABAD SERGIO. Nombramientos. ADM.SOLIDAR.: BARGALLO CASTELLVI RUBEN;BARGALLO ABAD SERGIO. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL…
  5. 13/03/2012#1637394

    Company name: NOVOFRET SL

    Cambio de denominación social
    NOVOFRET SL. Cambio de denominación social. NOVOFRED INSTALACIONS INTEGRALS SL. Datos registrales. T 25882 , F 95, S 8, H B 96518, I/A 7 ( 1.03.12).

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 addressCL COURE Num.17 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector