AUREA NOVATEC SL

Hoja A154492· NIF B54996160

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2017
Director :
Moran Tomas Juan Francisco

Legal information

Legal information for AUREA NOVATEC SL

NIF
Hoja registral
IRUS1000170821852
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2017
LocalityMutxamel
Register referenceTomo 4024 · Folio 156 · Hoja A154492
StatusVigente

Activity

AUREA NOVATEC SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 April 2017. The Spanish commercial register has published 7 filings for this company, from 6 April 2017 to 21 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Construcción y promoción inmobiliaria. Rehabilitación, instalaciones y mantenimiento.- Actividades inmobiliarias.- Proveedor y prestación de servicios técnicos.- Actividades de gestión y administración.- Intermediación en los servicios técnicos y de consultoría técnica en el sector de la construcció.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUREA NOVATEC SLMoran Tomas Juan FranciscoMoran Tomas Juan Fra…KUBO ESPACIOS MODULARES SLKUBO ESPACIOS MODULA…ALMADEHOGAR SLALMADEHOGAR SL

Registered actos

  1. Ceses/DimisionesPublished 21/04/2021· Registered 13/04/2021· I/A 3
  2. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 3
  3. Ceses/DimisionesPublished 13/06/2019· Registered 04/06/2019· I/A 2
  4. ReeleccionesPublished 13/06/2019· Registered 04/06/2019· I/A 2
  5. Cambio de domicilio socialPublished 13/06/2019· Registered 04/06/2019· I/A 2
  6. ConstituciónPublished 06/04/2017· Registered 28/03/2017· I/A 1
  7. NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 13/06/2019Cambio de domicilio social

    C/ VILLAJOYOSA 2 - LOCAL DERECHA (MUTXAMEL)

Capital · events

  1. 06/04/2017Constitución
    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. 21/04/2021#6366280
    Ceses/DimisionesNombramientos
    AUREA NOVATEC SL. Ceses/Dimisiones. Adm. Solid.: MORAN TOMAS JUAN FRANCISCO;CLAVIJO RODRIGUEZ JOSE CARLOS. Nombramientos. Adm. Unico: MORAN TOMAS JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 13/06/2019#5443918
    Ceses/DimisionesReeleccionesCambio de domicilio social
    AUREA NOVATEC SL. Ceses/Dimisiones. Adm. Solid.: DE LA CALLE ALMENDROS FERNANDO. Reelecciones. Adm. Solid.: CLAVIJO RODRIGUEZ JOSE CARLOS;MORAN TOMAS JUAN FRANCISCO. Cambio de domicilio social. C/ VILLAJOYOSA 2 - LOCAL DERECHA (MUTXAMEL). Datos regis…
  3. 06/04/2017#4325573
    ConstituciónNombramientos
    AUREA NOVATEC SL. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: Construcción y promoción inmobiliaria. Rehabilitación, instalaciones y mantenimiento.- Actividades inmobiliarias.- Proveedor y prestación de servicios técnicos.- Activi…

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 2017

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/ VILLAJOYOSA 2 - LOCAL DERECHA (MUTXAMEL), Mutxamel, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector