NOVEL-MARKET SOLUTIONS SL
Hoja M532558· NIF B65725657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2012
- Director :
- Ferreira Alegre Luis Filipe
Legal information
Legal information for NOVEL-MARKET SOLUTIONS SL
Activity
NOVEL-MARKET SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2012. The Spanish commercial register has published 6 filings for this company, from 9 February 2012 to 6 March 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
OPERACIONES TIPICAS DE TRAFICO INMOBILIARIO, INCLUIDA LA PROMOCION, CONSTRUCCION, COMERCIALIZACION. EXPLOTACION, ADMINISTRACION Y GESTION DE CUALESQUIERA TIPOS DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA.
Directors and representatives
Directors
Current
- Ferreira Alegre Luis FilipeSince 23/02/2012Administrador Único
Former
- Duran Mesas VanessaCeased on 23/02/2012Administrador Único
Directors network map
Cap table · shareholdings
- CREDIBERO SA100 %
Legal entity · since 06/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CREDIBERO SA100 %
Legal entity · since 06/03/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/03/2012· Registered 23/02/2012· I/A 2
- Ceses/DimisionesPublished 06/03/2012· Registered 23/02/2012· I/A 2
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 2
- Cambio de objeto socialPublished 06/03/2012· Registered 23/02/2012· I/A 2
- ConstituciónPublished 09/02/2012· Registered 31/01/2012· I/A 1
- NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 1
Changes
- 06/03/2012Cambio de objeto social
OPERACIONES TIPICAS DE TRAFICO INMOBILIARIO, INCLUIDA LA PROMOCION, CONSTRUCCION, COMERCIALIZACION. EXPLOTACION, ADMINISTRACION Y GESTION DE CUALESQUIERA TIPOS DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA.
- 06/03/2012Declaración de unipersonalidad
CREDIBERO SA
Capital · events
- 09/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 06/03/2012#1626602Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
NOVEL-MARKET SOLUTIONS SL. Declaración de unipersonalidad. Socio único: CREDIBERO SA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: FERREIRA ALEGRE LUIS FILIPE. Cambio de objeto social. OPERACIONES TIPICAS DE TRAFICO I… - 09/02/2012#1584315ConstituciónNombramientos
NOVEL-MARKET SOLUTIONS SL. Constitución. Comienzo de operaciones: 30.01.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES…
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 2012
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 — Madrid — are listed together, with their address.