PETIT ESTEL LA NOVA SL
Hoja B171708· NIF B61526869
- Registered address :
- Activity :
- Educación secundaria general
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ferran Vives Marta, Ferran Vives Marti, Ferran Vives Montserrat, Ferran Vives Nuria
Legal information
Legal information for PETIT ESTEL LA NOVA SL
Activity
PETIT ESTEL LA NOVA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Educación secundaria general” (CNAE 8531). The Spanish commercial register has published 7 filings for this company, from 26 November 2014 to 11 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
8531 · Educación secundaria general
Directors and representatives
Directors
Current
- Ferran Vives MartaSince 12/06/2018Administrador Conjunto
- Ferran Vives MartiSince 12/06/2018Administrador Conjunto
- Ferran Vives MontserratSince 12/06/2018Administrador Conjunto
- Ferran Vives NuriaSince 21/06/2018Administrador Conjunto
Former
- Vives Sapes MariaCeased on 12/06/2018Administrador Único
Auditors
Current
- GNL RUSSELL BEDFORD AUDITORS SLSince 23/08/2023Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 10
- Cambio de domicilio socialPublished 04/12/2023· Registered 23/11/2023· I/A 9
- NombramientosPublished 31/08/2023· Registered 23/08/2023· I/A 8
- NombramientosPublished 02/07/2018· Registered 21/06/2018· I/A 7
- RevocacionesPublished 19/06/2018· Registered 12/06/2018· I/A 6
- NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 6
- Modificaciones estatutariasPublished 26/11/2014· Registered 19/11/2014· I/A 5
Changes
- 04/12/2023Cambio de domicilio social
CL PUIGNOVELL Num.33 (TERRASSA)
- 26/11/2014Modificaciones estatutarias
Timeline (BORME)
- 11/12/2024#8389671Nombramientos
PETIT ESTEL LA NOVA SL. Nombramientos. AUDIT.CUENT.: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. S 8 , H B 171708, I/A 10 ( 3.12.24).
- 04/12/2023#7824047Cambio de domicilio social
PETIT ESTEL LA NOVA SL. Cambio de domicilio social. CL PUIGNOVELL Num.33 (TERRASSA). Datos registrales. T 30296 , F 156, S 8, H B 171708, I/A 9 (23.11.23).
- 31/08/2023#7695630Nombramientos
PETIT ESTEL LA NOVA SL. Nombramientos. AUDIT.CUENT.: GNL RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 30296 , F 156, S 8, H B 171708, I/A 8 (23.08.23).
- 02/07/2018#4948692Nombramientos
PETIT ESTEL LA NOVA SL. Nombramientos. APOD.SOL/MAN: FERRAN VIVES MARTI;FERRAN VIVES MARTA;FERRAN VIVES MONTSERRAT;FERRAN VIVES NURIA Datos registrales. T 30296 , F 155, S 8, H B 171708, I/A 7 (21.06.18).
- 19/06/2018#4930184RevocacionesNombramientos
PETIT ESTEL LA NOVA SL. Revocaciones. ADM.UNICO: VIVES SAPES MARIA. Nombramientos. ADM.CONJUNTO: FERRAN VIVES MARTI;FERRAN VIVES MARTA;FERRAN VIVES MONTSERRAT;FERRAN VIVES NURIA Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUT… - 26/11/2014#3081976Modificaciones estatutarias
PETIT ESTEL LA NOVA SL. Modificaciones estatutarias. ART.5.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 30296 , F 154, S 8, H B 171708, I/A 5 (19.11.14).
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
Prospect
Spanish companies in the same line of business — Educación secundaria general — are listed together.