GRUPO HOSTELERO NOVONEK SL

Hoja M611297· NIF B87394169

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
101 265,00 €
Incorporation :
29/10/2015
Directors :
San Segundo Del Rio Lidia, Santos Peña Angel Luis
Former name :
INFORMATICA NOVONEK SL

Legal information

Legal information for GRUPO HOSTELERO NOVONEK SL

NIF
Hoja registral
IRUS1000295399690
Legal formSociedad Limitada (SL)
Share capital101 265,00 €
Incorporation date29/10/2015
LocalityFuenlabrada
Register referenceTomo 33967 · Folio 125 · Hoja M611297
Former names
INFORMATICA NOVONEK SL2015-10-29 → 2021-02-12
StatusVigente

Activity

GRUPO HOSTELERO NOVONEK SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 October 2015. The Spanish commercial register has published 13 filings for this company, from 29 October 2015 to 12 February 2021, across 9 distinct types of filing. Its registered share capital is 101 265,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 6202 Actividades de consultoría informática. Otras actividades: 4619 Intermediarios del comercio de ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

San Segundo Del Rio Lidia100 %

Individual · ultimate beneficial owner · since 29/10/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 12/02/2021· Registered 05/02/2021· I/A 4
  2. Cambio de denominación socialPublished 12/02/2021· Registered 05/02/2021· I/A 4
  3. Cambio de domicilio socialPublished 11/02/2021· Registered 04/02/2021· I/A 3
  4. ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 29/10/2015· Registered 22/10/2015· I/A 1
  6. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1

Changes

  1. 11/02/2021Cambio de domicilio social

    C/ HONDURAS 6 - PRIMERO, B (FUENLABRADA)

  2. 29/10/2015Declaración de unipersonalidad

    SAN SEGUNDO DEL RIO LIDIA

Capital · events

  1. 12/02/2021Ampliación de capital
    Resulting capital: 101 265,00 € (+98 250,00 €)
  2. 29/10/2015Constitución
    Initial capital: 3 015,00 €

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. 12/02/2021#6255772

    Company name: INFORMATICA NOVONEK SL

    Ampliación de capitalCambio de denominación social
    INFORMATICA NOVONEK SL. Ampliación de capital. Capital: 98.250,00 Euros. Resultante Suscrito: 101.265,00 Euros. Cambio de denominación social. GRUPO HOSTELERO NOVONEK SL. Datos registrales. T 33967 , F 125, S 8, H M 611297, I/A 4 ( 5.02.21).
  2. 11/02/2021#6253329

    Company name: INFORMATICA NOVONEK SL

    Cambio de domicilio social
    INFORMATICA NOVONEK SL. Cambio de domicilio social. C/ HONDURAS 6 - PRIMERO, B (FUENLABRADA). Datos registrales. T 33967 , F 125, S 8, H M 611297, I/A 3 ( 4.02.21).
  3. 29/10/2015#3561829

    Company name: INFORMATICA NOVONEK SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INFORMATICA NOVONEK SL. Constitución. Comienzo de operaciones: 15.10.15. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividade…

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 2015

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/ HONDURAS 6 - PRIMERO, B (FUENLABRADA), Fuenlabrada, 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 consultoría informática — are listed together.

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