INVERSIONES NOVAPLUS SL

Hoja M614497· NIF B87432050

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
22/12/2015

Legal information

Legal information for INVERSIONES NOVAPLUS SL

NIF
Hoja registral
IRUS1000295699487
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date22/12/2015
LocalityMadrid
Register referenceTomo 34161 · Folio 201 · Hoja M614497
StatusVigente

Activity

INVERSIONES NOVAPLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 December 2015. The Spanish commercial register has published 6 filings for this company, from 22 December 2015 to 30 August 2019, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El objeto social es la actividad propia de restaurantes y puestos de comidas, la provisión de comidas preparadas para eventos, otros servicios de comidas, establecimientos de bebidas y la actividad propia de intermediarios del comercio de productos alimenticios, bebidas y tabaco, de forma ...

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/08/2019· Registered 23/08/2019· I/A 4
  2. Ceses/DimisionesPublished 29/08/2019· Registered 22/08/2019· I/A 3
  3. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 3
  4. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 2
  5. ConstituciónPublished 22/12/2015· Registered 15/12/2015· I/A 1
  6. NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 1

Capital · events

  1. 22/12/2015Constitución
    Initial capital: 10 000,00 €

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. 30/08/2019#5564573
    Ceses/Dimisiones
    INVERSIONES NOVAPLUS SL. Ceses/Dimisiones. Adm. Unico: ODUBER SANTELI IRVIN AMILKAR. Datos registrales. T 34161 , F 201, S 8, H M 614497, I/A 4 (23.08.19).
  2. 29/08/2019#5563081
    Ceses/DimisionesNombramientos
    INVERSIONES NOVAPLUS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LUIS GERARDO. Nombramientos. Adm. Unico: ODUBER SANTELI IRVIN AMILKAR. Datos registrales. T 34161 , F 201, S 8, H M 614497, I/A 3 (22.08.19).
  3. 25/01/2016#3678062
    Nombramientos
    INVERSIONES NOVAPLUS SL. Nombramientos. Apo.Sol.: MEKEL HENRY CHUQI. Datos registrales. T 34161 , F 200, S 8, H M 614497, I/A 2 (15.01.16).
  4. 22/12/2015#3644127
    ConstituciónNombramientos
    INVERSIONES NOVAPLUS SL. Constitución. Comienzo de operaciones: 30.11.15. Objeto social: El objeto social es la actividad propia de restaurantes y puestos de comidas, la provisión de comidas preparadas para eventos, otros servicios de comidas, establ…

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/ LUCHANA 13 - PLANTA BAJA IZQUIERDA, LOCAL 2 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector