NOVOVIMAR TECNIC SL

Hoja B323056· NIF B64070626

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Sugrañes Barenys Cristina, Sugrañes Barenys Eduardo, Sugrañes Barenys Joaquin

Legal information

Legal information for NOVOVIMAR TECNIC SL

NIF
Hoja registral
IRUS1000356748165
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 38211 · Folio 84 · Hoja B323056
StatusVigente

Activity

NOVOVIMAR TECNIC SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 1 February 2012 to 21 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NOVOVIMAR TECNIC SLSugrañes Barenys CristinaSugrañes Barenys Cri…Sugrañes Barenys EduardoSugrañes Barenys Edu…Sugrañes Barenys JoaquinSugrañes Barenys Joa…AMENITIES PACK SAAMENITIES PACK SAAMETECNIC SUGRA SAAMETECNIC SUGRA SA

Registered actos

  1. NombramientosPublished 21/09/2023· Registered 13/09/2023· I/A 6
  2. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 4
  3. Cambio de domicilio socialPublished 05/12/2012· Registered 27/11/2012· I/A 3
  4. RevocacionesPublished 01/02/2012· Registered 19/01/2012· I/A 2
  5. NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 2

Changes

  1. 05/12/2012Cambio de domicilio social

    CL CAMI DE CAN FARCAN Num.39 (TERRASSA)

Timeline (BORME)

  1. 21/09/2023#7716733
    Nombramientos
    NOVOVIMAR TECNIC SL. Nombramientos. ADM.SOLIDAR.: SUGRAÑES BARENYS JOAQUIN;SUGRAÑES BARENYS EDUARDO;SUGRAÑES BARENYS CRISTINA. Datos registrales. T 38211 , F 84, S 8, H B 323056, I/A 6 (13.09.23).
  2. 19/05/2022#6967452
    NOVOVIMAR TECNIC SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AMENITIES PACK S.A. Datos registrales. T 38211 , F 84, S 8, H B 323056, I/A 5 (11.05.22).
  3. 14/11/2017#4616012
    Nombramientos
    NOVOVIMAR TECNIC SL. Nombramientos. ADM.SOLIDAR.: SUGRAÑES BARENYS EDUARDO;SUGRAÑES BARENYS JOAQUIN;SUGRAÑES BARENYS CRISTINA. Datos registrales. T 38211 , F 84, S 8, H B 323056, I/A 4 ( 3.11.17).
  4. 05/12/2012#2019405
    Cambio de domicilio social
    NOVOVIMAR TECNIC SL. Cambio de domicilio social. CL CAMI DE CAN FARCAN Num.39 (TERRASSA). Datos registrales. T 38211 , F 83, S 8, H B 323056, I/A 3 (27.11.12).
  5. 01/02/2012#1567226
    RevocacionesNombramientos
    NOVOVIMAR TECNIC SL. Revocaciones. ADM.CONJUNTO: SUGRAÑES BARENYS EDUARDO;VIÑA MARTINEZ JUAN ANTONIO. Nombramientos. ADM.SOLIDAR.: SUGRAÑES BARENYS EDUARDO;SUGRAÑES BARENYS JOAQUIN;SUGRAÑES BARENYS CRISTINA. Datos registrales. T 38211 , F 83, S 8, H …

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 CAMI DE CAN FARCAN Num.39 (TERRASSA), Terrassa, 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