ALVANSA NOVOTEC SL

Hoja M455946· NIF B85355345

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lu Shengmei

Legal information

Legal information for ALVANSA NOVOTEC SL

NIF
Hoja registral
IRUS1000281558666
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 25319 · Folio 32 · Hoja M455946
StatusVigente

Activity

ALVANSA NOVOTEC SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 10 March 2010 to 11 March 2010, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ALVANSA NOVOTEC SLLu ShengmeiLu ShengmeiDOLITIQUE TECH SLDOLITIQUE TECH SL

Cap table · shareholdings

  • Lu Shengmei100 %

    Individual · since 10/03/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ALVANSA NOVOTEC SLLu ShengmeiLu ShengmeiDOLITIQUE TECH SLDOLITIQUE TECH SL

Beneficial owner (UBO)

Lu Shengmei100 %

Individual · ultimate beneficial owner · since 10/03/2010

Beneficial owner network map

3 nodes Person Company
ALVANSA NOVOTEC SLLu ShengmeiLu ShengmeiDOLITIQUE TECH SLDOLITIQUE TECH SL

Registered actos

  1. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 3
  2. Declaración de unipersonalidadPublished 10/03/2010· Registered 26/02/2010· I/A 2
  3. Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 2
  4. NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 2
  5. Modificaciones estatutariasPublished 10/03/2010· Registered 26/02/2010· I/A 2

Changes

  1. 10/03/2010Declaración de unipersonalidad

    LU SHENGMEI

  2. 10/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2010#630049
    Nombramientos
    ALVANSA NOVOTEC SL. Nombramientos. Apoderado: QIN TONG. Datos registrales. T 25319 , F 32, S 8, H M 455946, I/A 3 ( 1.03.10).
  2. 10/03/2010#627357
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALVANSA NOVOTEC SL. Declaración de unipersonalidad. Socio único: LU SHENGMEI. Ceses/Dimisiones. Adm. Solid.: MIAO YCHUAN;QIN TONG. Nombramientos. Adm. Unico: LU SHENGMEI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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 addressC/ BEMBIBRE 1 - LOCAL 38, MADRID, FUENLABRADA
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 — CNAE 4650 — are listed together.

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