NOVOCARGO SL

Hoja M634289· NIF B90028770

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Campos Martinez Santiago
Former name :
SUREÑA DE TRANSITOS SL

Legal information

Legal information for NOVOCARGO SL

NIF
Hoja registral
IRUS1000297624261
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 35282 · Folio 63 · Hoja M634289
Former names
SUREÑA DE TRANSITOS SL2016-11-18 → 2019-02-05
StatusVigente

Activity

NOVOCARGO SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 18 November 2016 to 6 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
NOVOCARGO SLCampos Martinez SantiagoCampos Martinez Sant…KEYLAB MEDICAL SLKEYLAB MEDICAL SLNEUMOTECNOLOGIAS SLNEUMOTECNOLOGIAS SLNOVOCARGO TRANSITARIOS SANOVOCARGO TRANSITARI…NOVOCARGO NORESTE SLNOVOCARGO NORESTE SLNOVOCARGO MADRID SANOVOCARGO MADRID SAMAYORISTA DE TRANSPORTE LOGISTICO SOCIEDAD LIMITADAMAYORISTA DE TRANSPO…SUREÑA DE TRANSITOS SLSUREÑA DE TRANSITOS …

Registered actos

  1. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 5
  2. Cambio de denominación socialPublished 05/02/2019· Registered 28/01/2019· I/A 4
  3. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 3
  4. Cambio de domicilio socialPublished 18/11/2016· Registered 11/11/2016· I/A 2

Changes

  1. 06/04/2021Cambio de denominación social

    SUREÑA DE TRANSITOS SL→NOVOCARGO SL

  2. 06/04/2021Cambio de domicilio social

    AVDA DE FUENTEMAR 20 3º - OFICINA 2 (COSLADA)

  3. 18/11/2016Cambio de domicilio social

    C/ SANCHO DAVILA 21 - BAJO 3 (MADRID)

Timeline (BORME)

  1. 06/04/2021#6342298
    Cambio de domicilio social
    NOVOCARGO SL. Cambio de domicilio social. AVDA DE FUENTEMAR 20 3º - OFICINA 2 (COSLADA). Datos registrales. T 35282 , F 63, S 8, H M 634289, I/A 5 (26.03.21).
  2. 05/02/2019#5241442

    Company name: SUREÑA DE TRANSITOS SL

    Cambio de denominación social
    SUREÑA DE TRANSITOS SL. Cambio de denominación social. NOVOCARGO SL. Datos registrales. T 35282 , F 63, S 8, H M 634289, I/A 4 (28.01.19).
  3. 01/02/2017#4223410

    Company name: SUREÑA DE TRANSITOS SL

    Nombramientos
    SUREÑA DE TRANSITOS SL. Nombramientos. Apoderado: CAMPOS PRIVAT GLORIA. Datos registrales. T 35282 , F 62, S 8, H M 634289, I/A 3 (24.01.17).
  4. 18/11/2016#4115431

    Company name: SUREÑA DE TRANSITOS SL

    Cambio de domicilio social
    SUREÑA DE TRANSITOS SL. Cambio de domicilio social. C/ SANCHO DAVILA 21 - BAJO 3 (MADRID). Datos registrales. T 35282 , F 62, S 8, H M 634289, I/A 2 (11.11.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE FUENTEMAR 20 3º - OFICINA 2 (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector