EXIT NOVO SL

Hoja M492483· NIF B85841419

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/01/2010
Director :
Cano Esparcia Jose Luis

Legal information

Legal information for EXIT NOVO SL

NIF
Hoja registral
IRUS1000284644978
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/01/2010
LocalityMadrid
Phone
Register referenceTomo 27332 · Folio 105 · Hoja M492483
StatusVigente

Activity

EXIT NOVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 27 January 2010. The Spanish commercial register has published 8 filings for this company, from 27 January 2010 to 21 October 2015, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

LABORATORIO FOTOGRAFICO Y DIGITAL. ARTES GRAFICAS. FOTOGRAFIA. ACCESORIOS,ILUMINACION, AUDIOVISUALES, PROYECCION, IMAGEN Y SONIDO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EXIT NOVO SLCano Esparcia Jose LuisCano Esparcia Jose L…LABORATORIO FOTOGRAFICO RETO COLOR SALABORATORIO FOTOGRAF…FOTOSINTESIS DIGITAL SLFOTOSINTESIS DIGITAL…EPICENTRO DIGITAL 21 SLEPICENTRO DIGITAL 21…PHOTO EFFECTS SOCIEDAD LIMITADAPHOTO EFFECTS SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXIT NOVO SLCalero De La Paz CarolinaCalero De La Paz Car…

Beneficial owner (UBO)

Calero De La Paz Carolina100 %

Individual · ultimate beneficial owner · since 27/01/2010

Beneficial owner network map

2 nodes Person Company
EXIT NOVO SLCalero De La Paz CarolinaCalero De La Paz Car…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2015· Registered 13/10/2015· I/A 3
  2. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 3
  3. Ceses/DimisionesPublished 08/03/2011· Registered 24/02/2011· I/A 2
  4. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 2
  5. Cambio de domicilio socialPublished 08/03/2011· Registered 24/02/2011· I/A 2
  6. ConstituciónPublished 27/01/2010· Registered 18/01/2010· I/A 1
  7. Declaración de unipersonalidadPublished 27/01/2010· Registered 18/01/2010· I/A 1
  8. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 1

Changes

  1. 08/03/2011Cambio de domicilio social

    C/ TELLEZ 17 (MADRID)

  2. 27/01/2010Declaración de unipersonalidad

    CALERO DE LA PAZ CAROLINA

Capital · events

  1. 27/01/2010Constitución
    Initial capital: 6 000,00 €

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. 21/10/2015#3547931
    Ceses/DimisionesNombramientos
    EXIT NOVO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MATA AURELIO. Nombramientos. Adm. Unico: CANO ESPARCIA JOSE LUIS. Datos registrales. T 27332 , F 105, S 8, H M 492483, I/A 3 (13.10.15).
  2. 08/03/2011#1110436
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXIT NOVO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CALERO DE LA PAZ CAROLINA. Nombramientos. Adm. Unico: LOPEZ MATA AURELIO. Cambio de domicilio social. C/ TELLEZ 17 (MADRID). Datos registrales. T 27332 , F 104, S 8,…
  3. 27/01/2010#559472
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXIT NOVO SL. Constitución. Comienzo de operaciones: 14.12.09. Objeto social: LABORATORIO FOTOGRAFICO Y DIGITAL. ARTES GRAFICAS. FOTOGRAFIA. ACCESORIOS,ILUMINACION, AUDIOVISUALES, PROYECCION, IMAGEN Y SONIDO, ETC. Domicilio: C/ SAN DELFIN, NUMERO 3, …

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 2010

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/ TELLEZ 17 (MADRID), 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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector