NOVOKENDA SL

Hoja B252102· NIF B62878764

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Capel Cortes Cecilio

Legal information

Legal information for NOVOKENDA SL

NIF
Hoja registral
IRUS1000349639994
Legal formSociedad Limitada (SL)
LocalityRubí
Register referenceTomo 34597 · Folio 171 · Hoja B252102
StatusVigente

Activity

NOVOKENDA SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 3 May 2010 to 7 October 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
NOVOKENDA SLCapel Cortes CecilioCapel Cortes CecilioGRUPO INDUSTRIAL RENDA RUBINENSE SLGRUPO INDUSTRIAL REN…KENDAL 98 SLKENDAL 98 SLBAKER GESTION SLBAKER GESTION SLPETRO CONSTANTI SLPETRO CONSTANTI SLPROMOTECNO TORRES SLPROMOTECNO TORRES SLBILCANTRA SLBILCANTRA SLCELURUBI PROMOCIONS SLCELURUBI PROMOCIONS …PISOMUESTRA SLPISOMUESTRA SLPROMOTORA LOS HERREROS SAPROMOTORA LOS HERRER…OBRA NOVA I ENTORN VALLES SLOBRA NOVA I ENTORN V…ENCAGESTION RUBI SLENCAGESTION RUBI SLRENDA RUBI SLRENDA RUBI SLODEYSER SLODEYSER SLPROMOCIONES Y ARRENDAMIENTOS RUBI SLPROMOCIONES Y ARREND…

Registered actos

  1. RevocacionesPublished 07/10/2015· Registered 29/09/2015· I/A 10
  2. NombramientosPublished 07/10/2015· Registered 29/09/2015· I/A 10
  3. RevocacionesPublished 04/06/2013· Registered 27/05/2013· I/A 9
  4. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 9
  5. NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 8
  6. Cambio de domicilio socialPublished 06/09/2011· Registered 26/08/2011· I/A 7
  7. RevocacionesPublished 06/09/2010· Registered 24/08/2010· I/A 6
  8. NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 6
  9. RevocacionesPublished 03/05/2010· Registered 20/04/2010· I/A 5
  10. NombramientosPublished 03/05/2010· Registered 20/04/2010· I/A 5
  11. Cambio de domicilio socialPublished 03/05/2010· Registered 20/04/2010· I/A 5

Changes

  1. 06/09/2011Cambio de domicilio social

    AV DE L'ESTATUT 180 LOCAL Num.1 (RUBI)

  2. 03/05/2010Cambio de domicilio social

    CL RAFAEL CASANOVAS,19-21 (RUBI)

Timeline (BORME)

  1. 07/10/2015#3528429
    RevocacionesNombramientos
    NOVOKENDA SL. Revocaciones. ADM.UNICO: PARDO COLL ANTONIO. Nombramientos. ADM.UNICO: CAPEL CORTES CECILIO. Datos registrales. T 34597 , F 171, S 8, H B 252102, I/A 10 (29.09.15).
  2. 26/08/2014#2945505
    NOVOKENDA SL. Otros conceptos: INHABILITACION DE CECILIO CAPEL CORTES,PARA EL EJERCICIO DEL COMERCIO,PARA ADMINISTRAR BIENES AJENOS,ASI COMO PARA REPRESENTAR O ADMINISTRAR A CUALQUIER OTRA PERSONA POR 2 AÑOS,EN VIRTUD SENTENCIA FIRME 13/7/12,DICTADA …
  3. 04/06/2013#2306568
    RevocacionesNombramientos
    NOVOKENDA SL. Revocaciones. ADM.UNICO: CAPEL CORTES CECILIO. Nombramientos. ADM.UNICO: PARDO COLL ANTONIO. Datos registrales. T 34597 , F 171, S 8, H B 252102, I/A 9 (27.05.13).
  4. 24/10/2011#1424665
    Nombramientos
    NOVOKENDA SL. Nombramientos. APODERADO: CAMPOS VALIENTE FLORINDA JUANA. Datos registrales. T 34597 , F 170, S 8, H B 252102, I/A 8 (11.10.11).
  5. 06/09/2011#1366572
    Cambio de domicilio social
    NOVOKENDA SL. Cambio de domicilio social. AV DE L'ESTATUT 180 LOCAL Num.1 (RUBI). Datos registrales. T 34597 , F 169, S 8, H B 252102, I/A 7 (26.08.11).
  6. 06/09/2010#866632
    RevocacionesNombramientos
    NOVOKENDA SL. Revocaciones. ADM.UNICO: CAMPOS VALIENTE FLORINDA JUANA. Nombramientos. ADM.UNICO: CAPEL CORTES CECILIO. Datos registrales. T 34597 , F 169, S 8, H B 252102, I/A 6 (24.08.10).
  7. 03/05/2010#702098
    RevocacionesNombramientosCambio de domicilio social
    NOVOKENDA SL. Revocaciones. ADM.UNICO: SUAREZ VAQUERO MANUEL. Nombramientos. ADM.UNICO: CAMPOS VALIENTE FLORINDA JUANA. Cambio de domicilio social. CL RAFAEL CASANOVAS,19-21 (RUBI). Datos registrales. T 34597 , F 169, S 8, H B 252102, I/A 5 (20.04.10…

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 DE L'ESTATUT 180 LOCAL Num.1 (RUBI), Rubí, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector