INTEGRAL NOVAS 3.0 SL
Hoja PO58396· NIF B94120409
- Registered address :
- Activity :
- Construcción de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2015
- Director :
- Novas Estraviz Guillermo
Legal information
Legal information for INTEGRAL NOVAS 3.0 SL
Activity
INTEGRAL NOVAS 3.0 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 19 May 2015. The Spanish commercial register has published 4 filings for this company, from 19 May 2015 to 30 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
412 · Construcción de edificios
Corporate purpose
Construcción y promoción de edificios.
Directors and representatives
Directors
Current
- Novas Estraviz GuillermoSince 07/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/05/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/11/2022· Registered 22/11/2022· I/A 2
- ConstituciónPublished 19/05/2015· Registered 07/05/2015· I/A 1
- Declaración de unipersonalidadPublished 19/05/2015· Registered 07/05/2015· I/A 1
- NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 1
Changes
- 30/11/2022Cambio de domicilio social
C/ CASTELAO 4, BAJO (ESTRADA (A))
- 19/05/2015Declaración de unipersonalidad
NOVAS ESTRAVIZ GUILLERMO
Capital · events
- 19/05/2015ConstituciónInitial 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)
- 30/11/2022#7271252Cambio de domicilio social
INTEGRAL NOVAS 3.0 SL. Cambio de domicilio social. C/ CASTELAO 4, BAJO (ESTRADA (A)). Datos registrales. T 4037, L 4037, F 51, S 8, H PO 58396, I/A 2 (22.11.22).
- 19/05/2015#3327010ConstituciónDeclaración de unipersonalidadNombramientos
INTEGRAL NOVAS 3.0 SL. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: Construcción y promoción de edificios. Domicilio: C/ RUA CASTELAO 3 (ESTRADA (A)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NOVAS ESTR…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios — are listed together.