NOVOSPACIO PROYECTOS SL

Hoja M298722· NIF B83200923

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Salmeron Martin

Legal information

Legal information for NOVOSPACIO PROYECTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17409 · Folio 106 · Hoja M298722
StatusVigente

Activity

NOVOSPACIO PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 31 March 2011 to 12 March 2020, across 6 distinct types of filing.

Directors and representatives

Directors

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Former

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Former

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Registered actos

  1. RevocacionesPublished 12/03/2020· Registered 05/03/2020· I/A 7
  2. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 6
  3. Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 5
  4. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 5
  5. Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 5
  6. Ampliacion del objeto socialPublished 08/04/2014· Registered 31/03/2014· I/A 5
  7. Cambio de domicilio socialPublished 08/04/2014· Registered 31/03/2014· I/A 5
  8. Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 4
  9. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 4
  10. Cambio de domicilio socialPublished 08/04/2014· Registered 31/03/2014· I/A 4
  11. Ceses/DimisionesPublished 21/03/2013· Registered 11/03/2013· I/A 3
  12. NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 3
  13. Ceses/DimisionesPublished 31/03/2011· Registered 18/03/2011· I/A 2
  14. NombramientosPublished 31/03/2011· Registered 18/03/2011· I/A 2
  15. Cambio de domicilio socialPublished 31/03/2011· Registered 18/03/2011· I/A 2

Changes

  1. 08/04/2014Ampliación del objeto social

    construccion instalacion promocion distribucion venta ademas de explotacion de centros o estacions de autoservicio de lavado de vehiculos.

  2. 08/04/2014Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 207 - PORTAL 4, BAJO 6 (MADRID)

  3. 08/04/2014Cambio de domicilio social

    AVDA DOCTOR ARCE 14 - OFICINA 29A (MADRID)

  4. 08/04/2014Modificaciones estatutarias
  5. 31/03/2011Cambio de domicilio social

    C/ MARIA FRANCISCA 9 (MADRID)

Timeline (BORME)

  1. 12/03/2020#5839881
    Revocaciones
    NOVOSPACIO PROYECTOS SL. Revocaciones. Apoderado: SEREA DANIELA. Datos registrales. T 17409 , F 106, S 8, H M 298722, I/A 7 ( 5.03.20).
  2. 08/04/2014#2757031
    Nombramientos
    NOVOSPACIO PROYECTOS SL. Nombramientos. Apoderado: SEREA DANIELA. Datos registrales. T 17409 , F 106, S 8, H M 298722, I/A 6 ( 1.04.14).
  3. 08/04/2014#2757030
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    NOVOSPACIO PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: LOZANO RUIZ FERNANDO. Nombramientos. Adm. Unico: MORENO SALMERON MARTIN. Modificaciones estatutarias. nueva redacción del artículo 13 de los estatutos . Ampliacion del objeto social. construccion…
  4. 08/04/2014#2757029
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVOSPACIO PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VIDAL JOSE ANTONIO. Nombramientos. Adm. Unico: LOZANO RUIZ FERNANDO. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 207 - PORTAL 4, BAJO 6 (MADRID). Datos registrales. T 17409 , F 1…
  5. 21/03/2013#2187095
    Ceses/DimisionesNombramientos
    NOVOSPACIO PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA SALMERON RAMON ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ VIDAL JOSE ANTONIO. Datos registrales. T 17409 , F 104, S 8, H M 298722, I/A 3 (11.03.13).
  6. 31/03/2011#1149769
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVOSPACIO PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ HERNAN EMILIO. Nombramientos. Adm. Unico: GARCIA SALMERON RAMON ANTONIO. Cambio de domicilio social. C/ MARIA FRANCISCA 9 (MADRID). Datos registrales. T 17409 , F 104, S 8, H M 298722, …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA DOCTOR ARCE 14 - OFICINA 29A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province