EXPERTA CLAIMS SOCIEDAD LIMITADA

Hoja M666450· NIF B88037023

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/03/2018
Directors :
Sanchez Salvador Alejandro, Barco Bravo Alvaro, Carne Codina Nativitat, Garcia Pastrana Maria Elena
Former name :
NOVASTELIA IMPORT SL

Legal information

Legal information for EXPERTA CLAIMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000300682662
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/03/2018
LocalitySan Sebastián de los Reyes
Register referenceTomo 37380 · Folio 86 · Hoja M666450
Former names
NOVASTELIA IMPORT SL2018-03-20
StatusVigente

Activity

EXPERTA CLAIMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 March 2018. The Spanish commercial register has published 16 filings for this company, from 20 March 2018 to 8 March 2024, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, ..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
EXPERTA CLAIMS SOCIED…Carne Codina NativitatCarne Codina Nativit…Garcia Pastrana Maria ElenaGarcia Pastrana Mari…Sanchez Salvador AlejandroSanchez Salvador Ale…Barco Bravo AlvaroBarco Bravo AlvaroDESARROLLOS EMPRESARIALES LINDON SLDESARROLLOS EMPRESAR…EXPERTA CLAIMS SOCIEDAD LIMITADAEXPERTA CLAIMS SOCIE…PROYECTA GESTION DE SERVICIOS, SAPROYECTA GESTION DE …EAD INDUSTRIALES Y GESTION SLEAD INDUSTRIALES Y G…EXPERTISE A DISTANCE SLEXPERTISE A DISTANCE…PROYECTA GESTION IT SLPROYECTA GESTION IT …HE CHOCADO SERVICIOS GENERALES SLHE CHOCADO SERVICIOS…DASPASIAN DISTRICT SLDASPASIAN DISTRICT SLPROYECTA PROPIEDADES SLPROYECTA PROPIEDADES…PROYECTA CLAIMS SLPROYECTA CLAIMS SLSANCHEZ SALVADOR PERITACIONES SOCIEDAD LIMITADASANCHEZ SALVADOR PER…DESARROLLOS EMPRESARIALES LINDON SOCIEDAD LIMITADADESARROLLOS EMPRESAR…RDS ASISTENCIA SOCIEDAD LIMITADARDS ASISTENCIA SOCIE…CARNE ASSESSORIA LABORAL SOCIEDAD LIMITADACARNE ASSESSORIA LAB…

Registered actos

  1. NombramientosPublished 08/03/2024· Registered 02/03/2024· I/A 4
  2. Cambio de domicilio socialPublished 19/02/2024· Registered 12/02/2024· I/A 3
  3. ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
  4. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 19/02/2024Cambio de denominación social

    NOVASTELIA IMPORT SL→EXPERTA CLAIMS SOCIEDAD LIMITADA

  2. 19/02/2024Cambio de domicilio social

    C/ LANZAROTE 15 - 2ª PLANTA (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 20/03/2018Constitución
    Initial capital: 3 010,00 €

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. 08/03/2024#7975917
    Nombramientos
    EXPERTA CLAIMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VENDRELL AUBACH ROBERT;BARCO BRAVO ALVARO. Datos registrales. T 37380 , F 86, S 8, H M 666450, I/A 4 ( 2.03.24).
  2. 19/02/2024#7940439
    Cambio de domicilio social
    EXPERTA CLAIMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LANZAROTE 15 - 2ª PLANTA (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 37380 , F 86, S 8, H M 666450, I/A 3 (12.02.24).
  3. 20/03/2018#4801592

    Company name: NOVASTELIA IMPORT SL

    ConstituciónNombramientos
    NOVASTELIA IMPORT SL. Constitución. Comienzo de operaciones: 19.02.18. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañ…

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 2018

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/ LANZAROTE 15 - 2ª PLANTA (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 las sociedades holding — are listed together.

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