NOVACTIS SL.
Active
Registry details
- Registered office
- URB SANTA BARBARA - PARCELA 56R
- Municipality
- Rocafort
- Province
- Valencia/València
- Share capital
- €8,660,193.64
- First publication
- 1 Mar 2011
- Latest act
- 29 Aug 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ALMENAR LAFUENTE RAFAELA MARIA |
| Joint and several attorney-in-fact | ALMENAR LAFUENTE ALEJANDRO FELIPE |
| Board member | ALMENAR LAFUENTE ALEJANDRO FELIPE |
| Board member | ALMENAR LAFUENTE IGNACIO FELIPE |
| Joint attorney-in-fact | ALMENAR LAFUENTE IGNACIO FELIPE |
| Joint attorney-in-fact | ALMENAR LAFUENTE RAFAELA MARIA |
| Attorney-in-fact (joint, and joint and several) | ALMENAR LAFUENTE MARIA DEL PILAR |
| Managing director | ALMENAR LAFUENTE ALEJANDRO FELIPE |
| Managing director | ALMENAR LAFUENTE MARIA DEL PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Aug 2024 | Capital increase | Notice 376733 |
| 27 May 2024 | Change of corporate purpose | Notice 239098 |
| 8 Jan 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 10475 |
| 8 Jan 2024 | Declaration of sole-shareholder status | Notice 10474 |
| 11 Dec 2023 | Capital reduction | Notice 525497 |
| 22 Sep 2023 | Change of corporate purpose, Correction of errors | Notice 411295 |
| 17 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 447523 |
| 11 Jun 2015 | Capital reduction, Partial demerger | Notice 237798 |
| 6 Jun 2014 | Terminations of appointment/Resignations, Appointments | Notice 239932 |
| 26 Aug 2013 | Amendments to the articles of association | Notice 376785 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/novactis-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).