NYVOLANA SL
Hoja B485052· NIF B66754128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 19/05/2016
- Director :
- Palacin Farre Ramon Joaquin
Legal information
Legal information for NYVOLANA SL
Activity
NYVOLANA SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). It was incorporated on 19 May 2016. The Spanish commercial register has published 9 filings for this company, from 19 May 2016 to 8 August 2024, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
AMPLIAR A: TRANSPORTE DE MERCADERIAS POR CARRETERA NACIONAL E INTERNACIONAL. AGENCIA DE TRANSPORTES. OPERADOR DE TRANSPORTE.TRANSITARIO. ALQUILER DE VEHICULOS Y SEMIRREMOLQUES.
Directors and representatives
Directors
Current
- Palacin Farre Ramon JoaquinSince 10/05/2016Administrador Único
Former
- Palomares Cegarra CarlosCeased on 01/08/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/08/2024· Registered 01/08/2024· I/A 5
- RevocacionesPublished 06/08/2024· Registered 29/07/2024· I/A 4
- NombramientosPublished 06/08/2024· Registered 29/07/2024· I/A 4
- RevocacionesPublished 26/04/2017· Registered 19/04/2017· I/A 3
- NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 3
- Cambio de objeto socialPublished 26/04/2017· Registered 19/04/2017· I/A 3
- NombramientosPublished 05/07/2016· Registered 28/06/2016· I/A 2
- ConstituciónPublished 19/05/2016· Registered 10/05/2016· I/A 1
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 1
Changes
- 26/04/2017Cambio de objeto social
AMPLIAR A: TRANSPORTE DE MERCADERIAS POR CARRETERA NACIONAL E INTERNACIONAL. AGENCIA DE TRANSPORTES. OPERADOR DE TRANSPORTE.TRANSITARIO. ALQUILER DE VEHICULOS Y SEMIRREMOLQUES.
Capital · events
- 19/05/2016ConstituciónInitial capital: 3 020,00 €
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)
- 08/08/2024#8205429Revocaciones
NYVOLANA SL. Revocaciones. APODERAD.SOL: PALOMARES CEGARRA CARLOS. Datos registrales. S 8 , H B 485052, I/A 5 ( 1.08.24).
- 06/08/2024#8201367RevocacionesNombramientos
NYVOLANA SL. Revocaciones. ADM.SOLIDAR.: PALACIN FARRE RAMON JOAQUIN;PALOMARES CEGARRA CARLOS. Nombramientos. ADM.UNICO: PALACIN FARRE RAMON JOAQUIN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO DON RAMON JOAQUIN PALACIN… - 26/04/2017#4350281RevocacionesNombramientosCambio de objeto social
NYVOLANA SL. Revocaciones. ADM.UNICO: PALACIN FARRE RAMON JOAQUIN. Nombramientos. ADM.SOLIDAR.: PALACIN FARRE RAMON JOAQUIN;PALOMARES CEGARRA CARLOS. Cambio de objeto social. AMPLIAR A: TRANSPORTE DE MERCADERIAS POR CARRETERA NACIONAL E INTERNACIONAL… - 05/07/2016#3928801Nombramientos
NYVOLANA SL. Nombramientos. APODERAD.SOL: PALOMARES CEGARRA CARLOS. Datos registrales. T 45356 , F 30, S 8, H B 485052, I/A 2 (28.06.16).
- 19/05/2016#3860751ConstituciónNombramientos
NYVOLANA SL. Constitución. Comienzo de operaciones: 6.04.16. Objeto social: COMO ACTIVIDAD PRINCIPAL: IMPORTACION, EXPORTACION, COMERCIO AL POR MAYOR, COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS. CNAE 4638. OTRAS ACTIVIDADES: INTERMEDIACION EN OP…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.