DPS NOVA SL

Hoja BU16274· NIF B09573460

VigenteBurgos
Registered address :
Activity :
Fabricación de máquinas herramienta para trabajar el metal
Legal form :
Sociedad Limitada (SL)
Share capital :
14 725,00 €
Incorporation :
08/03/2016
Director :
Rodriguez Lopez Ricardo

Legal information

Legal information for DPS NOVA SL

NIF
Hoja registral
IRUS1000051182965
Legal formSociedad Limitada (SL)
Share capital14 725,00 €
Incorporation date08/03/2016
LocalityBurgos
Register referenceTomo 705 · Folio 83 · Hoja BU16274
StatusVigente

Activity

DPS NOVA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). It was incorporated on 8 March 2016. The Spanish commercial register has published 4 filings for this company, from 8 March 2016 to 15 October 2021, across 4 distinct types of filing. Its registered share capital is 14 725,00 €.

Economic activity (CNAE)

2841 · Fabricación de máquinas herramienta para trabajar el metal

Corporate purpose

Calderería, cerrajería, cerramientos metálicos, carpintería metálica, corte, plegado, soldadura, pintura y ensamblaje de productos y estructuras metálicas, mecanización de piezas metálicas, construcción de máquinas y equipos mecánicos.

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
DPS NOVA SLRodriguez Lopez RicardoRodriguez Lopez Rica…INVERSIONES BOO DE PIELAGOS, S.L.INVERSIONES BOO DE P…AGROLUA SLAGROLUA SLLUARUBRA SLLUARUBRA SLSAN GIL EXTREM SLSAN GIL EXTREM SLIMEXLUA SLIMEXLUA SLMAYRIT COMBUSTIBLES SLMAYRIT COMBUSTIBLES …ENCINALUZ SLENCINALUZ SLINSO BALEAR SLINSO BALEAR SLLA BOTTEGA SANTIAGUESA SLLA BOTTEGA SANTIAGUE…TRIBUNA ESPAÑA SLTRIBUNA ESPAÑA SLPROFUTUR ASESORES SLPROFUTUR ASESORES SLLA HORADADA PRODUCCIONES, SOCIEDAD LIMITADALA HORADADA PRODUCCI…SANTANDER FLOATING SOLUTIONS, SOCIEDAD LIMITADASANTANDER FLOATING S…CLUB SQUASH CANTABRIA SACLUB SQUASH CANTABRI…INVER PARAYAS SAINVER PARAYAS SAVAGALUME HOSTELGA SLVAGALUME HOSTELGA SLMONTAÑA DE CHAYOFITA SLMONTAÑA DE CHAYOFITA…INVER ANAGA SAINVER ANAGA SAAPARTAMENTOS DUNAS CLUB SLAPARTAMENTOS DUNAS C…PLAYAS DE LIENCRES SLPLAYAS DE LIENCRES SLUDALLA PARK SLUDALLA PARK SLAPARTAMENTOS DUNAS LIENCRES SLAPARTAMENTOS DUNAS L…CHERNE CAPITAL SLCHERNE CAPITAL SLSANTANDER FLOATING SOLUTIONS, SOCIEDAD LIMITADASANTANDER FLOATING S…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DPS NOVA SLRodriguez Lopez RicardoRodriguez Lopez Rica…AGROLUA SLAGROLUA SLMAYRIT COMBUSTIBLES SLMAYRIT COMBUSTIBLES …IMEXLUA SLIMEXLUA SL

Beneficial owner (UBO)

Rodriguez Lopez Ricardo100 %

Individual · ultimate beneficial owner · since 08/03/2016

Beneficial owner network map

5 nodes Person Company
DPS NOVA SLRodriguez Lopez RicardoRodriguez Lopez Rica…AGROLUA SLAGROLUA SLMAYRIT COMBUSTIBLES SLMAYRIT COMBUSTIBLES …IMEXLUA SLIMEXLUA SL

Registered actos

  1. Modificaciones estatutariasPublished 15/10/2021· Registered 08/10/2021· I/A 2
  2. ConstituciónPublished 08/03/2016· Registered 02/03/2016· I/A 1
  3. Declaración de unipersonalidadPublished 08/03/2016· Registered 02/03/2016· I/A 1
  4. NombramientosPublished 08/03/2016· Registered 02/03/2016· I/A 1

Changes

  1. 15/10/2021Modificaciones estatutarias
  2. 08/03/2016Declaración de unipersonalidad

    RODRIGUEZ LOPEZ RICARDO

Capital · events

  1. 08/03/2016Constitución
    Initial capital: 14 725,00 €

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. 15/10/2021#6640410
    Modificaciones estatutarias
    DPS NOVA SL. Modificaciones estatutarias. Artículo 8º: El cargo de administrador será retribuido en una cuantía fija establecida para cada ejercicio por la Junta General.. Datos registrales. T 705, L 496, F 83, S 8, H BU 16274, I/A 2 ( 8.10.21).
  2. 08/03/2016#3755798
    ConstituciónDeclaración de unipersonalidadNombramientos
    DPS NOVA SL. Constitución. Comienzo de operaciones: 12.02.16. Objeto social: Calderería, cerrajería, cerramientos metálicos, carpintería metálica, corte, plegado, soldadura, pintura y ensamblaje de productos y estructuras metálicas, mecanización de p…

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 2016

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/ LA RIBERA, - NAVES CYFISA B10, Burgos
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 — Fabricación de máquinas herramienta para trabajar el metal — are listed together.

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