KONSUL NOVOGROUP SL
Hoja M494788· NIF B98217532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/02/2010
- Director :
- PREMIER BUSINESS LTD
Legal information
Legal information for KONSUL NOVOGROUP SL
Activity
KONSUL NOVOGROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2010. The Spanish commercial register has published 5 filings for this company, from 24 February 2010 to 21 June 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL DISEÑO, LA FABRICACION, COMERCIO, INTERMEDIACION Y ALQUILER NO FINANCIERO DE MAQUINARIA, EMBARCACIONES...
Directors and representatives
Directors
Current
- PREMIER BUSINESS LTDSince 09/06/2010Administrador Único
Former
- Cerda Sanjuan RamonCeased on 09/06/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 2
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 2
- Cambio de domicilio socialPublished 21/06/2010· Registered 09/06/2010· I/A 2
- ConstituciónPublished 24/02/2010· Registered 12/02/2010· I/A 1
- NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 1
Changes
- 21/06/2010Cambio de domicilio social
AVDA RAMON Y CAJAL, Nº 1 (MADRID)
Capital · events
- 24/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 21/06/2010#771360Ceses/DimisionesNombramientosCambio de domicilio social
KONSUL NOVOGROUP SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: PREMIER BUSINESS LTD. Representan: REINO CORTES MARIA SOLEDAD. Cambio de domicilio social. AVDA RAMON Y CAJAL, Nº 1 (MADRID). Datos registrales. T 2745… - 24/02/2010#604961ConstituciónNombramientos
KONSUL NOVOGROUP SL. Constitución. Comienzo de operaciones: 25.01.10. Objeto social: EL DISEÑO, LA FABRICACION, COMERCIO, INTERMEDIACION Y ALQUILER NO FINANCIERO DE MAQUINARIA, EMBARCACIONES... Domicilio: C/ LEON FELIPE, NUMERO 16-BIS (COSLADA). Capi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.