NOVAEPSILON SL
Hoja A192611· NIF B55447924
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 000,00 €
- Incorporation :
- 30/07/2024
- Director :
- Andres Gonzalez Alonso
Legal information
Legal information for NOVAEPSILON SL
Activity
NOVAEPSILON SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). It was incorporated on 30 July 2024. The Spanish commercial register has published 4 filings for this company, from 30 July 2024 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 69 000,00 €.
Corporate purpose
la actuación como sociedad holding, pudiendo al efecto -i- constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participac.
Directors and representatives
Directors
Current
- Andres Gonzalez AlonsoSince 22/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/07/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/12/2024· Registered 12/12/2024· I/A 2
- ConstituciónPublished 30/07/2024· Registered 22/07/2024· I/A 1
- Declaración de unipersonalidadPublished 30/07/2024· Registered 22/07/2024· I/A 1
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 1
Changes
- 30/07/2024Declaración de unipersonalidad
ANDRES GONZALEZ ALONSO
Capital · events
- 19/12/2024Ampliación de capitalResulting capital: 69 000,00 € (+63 000,00 €)
- 30/07/2024ConstituciónInitial capital: 6 000,00 €
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)
- 19/12/2024#8404719Ampliación de capital
NOVAEPSILON SL. Ampliación de capital. Capital: 63.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Datos registrales. S 8 , H A 192611, I/A 2 (12.12.24).
- 30/07/2024#8189507ConstituciónDeclaración de unipersonalidadNombramientos
NOVAEPSILON SL. Constitución. Comienzo de operaciones: 24.05.24. Objeto social: la actuación como sociedad holding, pudiendo al efecto -i- constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturale…
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 2024
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 — Alicante — are listed together, with their address.