NOVA CAPITAL SYSTEM SL

Hoja M700076· NIF B88425897

Struck off · 11/02/2022Madrid
Registered address :
Activity :
Fabricación de bebidas no alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2019
Former name :
RUMPETIVC SL

Legal information

Legal information for NOVA CAPITAL SYSTEM SL

NIF
Hoja registral
IRUS1000304020030
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2019
LocalityLas Rozas de Madrid
Register referenceTomo 39431 · Folio 126 · Hoja M700076
Former names
RUMPETIVC SL2019-07-23 → 2021-10-28
StatusLiquidada

Activity

NOVA CAPITAL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). It was incorporated on 23 July 2019. The Spanish commercial register has published 14 filings for this company, from 23 July 2019 to 11 February 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1107 · Fabricación de bebidas no alcohólicas

Corporate purpose

LA FABRICACION DE BEBIDAS NO ALCOHOLICAS; PRODUCCION DE AGUAS MINIERALES Y OTRAS AGUAS EMBOTELLADAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
NOVA CAPITAL SYSTEM SLCasanova Abadia Jose ManuelCasanova Abadia Jose…BEDFORD FALLS CAPITAL SLBEDFORD FALLS CAPITA…WIPER CAPITAL INVESTMENT SCR SAWIPER CAPITAL INVEST…RUDDER CAPITAL INVESTMENT SLRUDDER CAPITAL INVES…ELLA FILMS SLELLA FILMS SLTHE MUFFIN GROUP CORPORATION SLTHE MUFFIN GROUP COR…

Cap table · shareholdings

Shareholders network map

23 nodes Person Company
NOVA CAPITAL SYSTEM SLIVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …PENDIA MANAGEMENT SLPENDIA MANAGEMENT SLRYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLRUSSELL MANAGEMENT SLRUSSELL MANAGEMENT SLBOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLVERTEX CREDIT MANAGEMENT SLVERTEX CREDIT MANAGE…COOWRY SYSTEMS SPAIN SLCOOWRY SYSTEMS SPAIN…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …GOODHABITZ SPAIN SLGOODHABITZ SPAIN SLBLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…PLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GOODWIN MANAGEMENT SLGOODWIN MANAGEMENT SLGONDELLA IBERIA SLGONDELLA IBERIA SLJ21 VENTURES SLJ21 VENTURES SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…

Beneficial owner (UBO)

IVC OUTSOURCING CVI SL100 %Vigente

Legal entity · since 23/07/2019

Beneficial owner network map

23 nodes Person Company
NOVA CAPITAL SYSTEM SLIVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …PENDIA MANAGEMENT SLPENDIA MANAGEMENT SLRYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLRUSSELL MANAGEMENT SLRUSSELL MANAGEMENT SLBOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLVERTEX CREDIT MANAGEMENT SLVERTEX CREDIT MANAGE…COOWRY SYSTEMS SPAIN SLCOOWRY SYSTEMS SPAIN…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …GOODHABITZ SPAIN SLGOODHABITZ SPAIN SLBLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…PLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GOODWIN MANAGEMENT SLGOODWIN MANAGEMENT SLGONDELLA IBERIA SLGONDELLA IBERIA SLJ21 VENTURES SLJ21 VENTURES SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 6
  2. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 6
  3. DisoluciónPublished 11/02/2022· Registered 04/02/2022· I/A 6
  4. ExtinciónPublished 11/02/2022· Registered 04/02/2022· I/A 6
  5. Cambio de denominación socialPublished 28/10/2021· Registered 21/10/2021· I/A 5
  6. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 4
  7. Ceses/DimisionesPublished 25/06/2021· Registered 18/06/2021· I/A 3
  8. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 3
  9. Cambio de domicilio socialPublished 25/06/2021· Registered 18/06/2021· I/A 3
  10. Ceses/DimisionesPublished 31/03/2021· Registered 24/03/2021· I/A 2
  11. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 2
  12. ConstituciónPublished 23/07/2019· Registered 16/07/2019· I/A 1
  13. Declaración de unipersonalidadPublished 23/07/2019· Registered 16/07/2019· I/A 1
  14. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 1

Changes

  1. 11/02/2022Cambio de denominación social

    RUMPETIVC SL→NOVA CAPITAL SYSTEM SL

  2. 11/02/2022Disolución
  3. 11/02/2022Extinción
  4. 25/06/2021Cambio de domicilio social

    C/ CABO ESTACA DE VARES 11 (ROZAS DE MADRID (LAS))

  5. 23/07/2019Declaración de unipersonalidad

    IVC OUTSOURCING CVI SL

Capital · events

  1. 23/07/2019Constitución
    Initial 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)

  1. 11/02/2022#6807952
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVA CAPITAL SYSTEM SL. Ceses/Dimisiones. Adm. Unico: VARA IZQUIERDO JOSE MARIA. Nombramientos. Liquidador: CASANOVA ABADIA JOSE- MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 39431 , F 126, S 8, H M 700076, I/A 6 ( 4.02.22).
  2. 28/10/2021#6659890

    Company name: RUMPETIVC SL

    Cambio de denominación social
    RUMPETIVC SL. Cambio de denominación social. NOVA CAPITAL SYSTEM SL. Datos registrales. T 39431 , F 125, S 8, H M 700076, I/A 5 (21.10.21).
  3. 25/06/2021#6496676

    Company name: RUMPETIVC SL

    Nombramientos
    RUMPETIVC SL. Nombramientos. Apoderado: CASANOVA BELMONTE ANTONIO. Datos registrales. T 39431 , F 123, S 8, H M 700076, I/A 4 (18.06.21).
  4. 25/06/2021#6496675

    Company name: RUMPETIVC SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    RUMPETIVC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARANY JIMENEZ CINDY. Nombramientos. Adm. Unico: VARA IZQUIERDO JOSE MARIA. Cambio de domicilio social. C/ CABO ESTACA DE VARES 11 (ROZAS DE MADRID (LAS)). Datos reg…
  5. 31/03/2021#6336494

    Company name: RUMPETIVC SL

    Ceses/DimisionesNombramientos
    RUMPETIVC SL. Ceses/Dimisiones. Adm. Unico: MUGICA DE LA CRUZ ANDRES. Nombramientos. Adm. Unico: BARANY JIMENEZ CINDY. Datos registrales. T 39431 , F 123, S 8, H M 700076, I/A 2 (24.03.21).
  6. 23/07/2019#5508037

    Company name: RUMPETIVC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RUMPETIVC SL. Constitución. Comienzo de operaciones: 25.06.19. Objeto social: LA FABRICACION DE BEBIDAS NO ALCOHOLICAS; PRODUCCION DE AGUAS MINIERALES Y OTRAS AGUAS EMBOTELLADAS. Domicilio: CRA FUENCARRAL-ALCOBENDAS KM 3,800. ARBEA CAMPUS E (ALCOBEND…

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 2019

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 addressC/ CABO ESTACA DE VARES 11 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de bebidas no alcohólicas — are listed together.

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