LA NOVENA HISPANA SL

Hoja M585867· NIF B87041281

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2014
Director :
Gimeno Nogueras Angel
Former name :
SHAMSIR INVESTMENTS SL

Legal information

Legal information for LA NOVENA HISPANA SL

NIF
Hoja registral
IRUS1000293057873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2014
LocalityMadrid
Register referenceTomo 32550 · Folio 172 · Hoja M585867
Former names
SHAMSIR INVESTMENTS SL2014-09-08 → 2016-07-19
StatusVigente

Activity

LA NOVENA HISPANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 September 2014. The Spanish commercial register has published 8 filings for this company, from 8 September 2014 to 1 August 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ASESORIA Y CONSULTORIA INTEGRAL, TANTO DE EMPRESAS COMO DE PARTICULARES. LA ADQUISICION, TENENCIA, DISFRUTE, PROMOCION, ARRIENDO Y ENAJENACION DE BIENES INMUEBLES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
LA NOVENA HISPANA SLGimeno Nogueras AngelGimeno Nogueras AngelSPAZIO ELICONS S.LSPAZIO ELICONS S.LGSID & STB SLGSID & STB SLPIENSOS EBRO ANIMAL FEED SLPIENSOS EBRO ANIMAL …HOX GROUP ENTERPRISES SLHOX GROUP ENTERPRISE…SEYVI-SERVICIOS SASEYVI-SERVICIOS SASEGURIDAD Y VIGILANCIA FORTESA SLSEGURIDAD Y VIGILANC…FLORISPAN SLFLORISPAN SLGRANJA COTO VERDE SLGRANJA COTO VERDE SLFOMENT IMMOBILIARI DEL BAIX CAMP SAFOMENT IMMOBILIARI D…HIDROCARBUROS CADIESPA SLHIDROCARBUROS CADIES…COMERCIAL AVICOLA VEGAFRIA SLCOMERCIAL AVICOLA VE…TRANSPORTES G.T.D. SATRANSPORTES G.T.D. SAHELIO BOXES SOCIEDAD LIMITADAHELIO BOXES SOCIEDAD…DEL ARBA INTERMEDIARIOS SOCIEDAD LIMITADADEL ARBA INTERMEDIAR…LA ALAMEDA INTERMEDIACIONES SOCIEDAD LIMITADALA ALAMEDA INTERMEDI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LA NOVENA HISPANA SLGimeno Nogueras AngelGimeno Nogueras AngelHOX GROUP ENTERPRISES SLHOX GROUP ENTERPRISE…TRANSPORTES G.T.D. SATRANSPORTES G.T.D. SA

Beneficial owner (UBO)

Gimeno Nogueras Angel100 %

Individual · ultimate beneficial owner · since 01/08/2017

Beneficial owner network map

4 nodes Person Company
LA NOVENA HISPANA SLGimeno Nogueras AngelGimeno Nogueras AngelHOX GROUP ENTERPRISES SLHOX GROUP ENTERPRISE…TRANSPORTES G.T.D. SATRANSPORTES G.T.D. SA

Registered actos

  1. RevocacionesPublished 01/08/2017· Registered 21/07/2017· I/A 5
  2. Declaración de unipersonalidadPublished 01/08/2017· Registered 21/07/2017· I/A 4
  3. Ceses/DimisionesPublished 01/08/2017· Registered 21/07/2017· I/A 4
  4. NombramientosPublished 01/08/2017· Registered 21/07/2017· I/A 4
  5. Cambio de denominación socialPublished 19/07/2016· Registered 12/07/2016· I/A 3
  6. NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 2
  7. ConstituciónPublished 08/09/2014· Registered 22/08/2014· I/A 1
  8. NombramientosPublished 08/09/2014· Registered 22/08/2014· I/A 1

Changes

  1. 01/08/2017Cambio de denominación social

    SHAMSIR INVESTMENTS SL→LA NOVENA HISPANA SL

  2. 01/08/2017Declaración de unipersonalidad

    GIMENO NOGUERAS ANGEL

Capital · events

  1. 08/09/2014Constitución
    Initial 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)

  1. 01/08/2017#4486765
    Revocaciones
    LA NOVENA HISPANA SL. Revocaciones. Apoderado: DE BENITO NICOLAS SERGIO. Datos registrales. T 32550 , F 172, S 8, H M 585867, I/A 5 (21.07.17).
  2. 01/08/2017#4486764
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA NOVENA HISPANA SL. Declaración de unipersonalidad. Socio único: GIMENO NOGUERAS ANGEL. Ceses/Dimisiones. Adm. Unico: ROMERO NAVARRO BORJA. Nombramientos. Adm. Unico: GIMENO NOGUERAS ANGEL. Datos registrales. T 32550 , F 172, S 8, H M 585867, I/A 4…
  3. 19/07/2016#3948455

    Company name: SHAMSIR INVESTMENTS SL

    Cambio de denominación social
    SHAMSIR INVESTMENTS SL. Cambio de denominación social. LA NOVENA HISPANA SL. Datos registrales. T 32550 , F 172, S 8, H M 585867, I/A 3 (12.07.16).
  4. 19/07/2016#3948454

    Company name: SHAMSIR INVESTMENTS SL

    Nombramientos
    SHAMSIR INVESTMENTS SL. Nombramientos. Apoderado: DE BENITO NICOLAS SERGIO. Datos registrales. T 32550 , F 172, S 8, H M 585867, I/A 2 (12.07.16).
  5. 08/09/2014#2958712

    Company name: SHAMSIR INVESTMENTS SL

    ConstituciónNombramientos
    SHAMSIR INVESTMENTS SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: ASESORIA Y CONSULTORIA INTEGRAL, TANTO DE EMPRESAS COMO DE PARTICULARES. LA ADQUISICION, TENENCIA, DISFRUTE, PROMOCION, ARRIENDO Y ENAJENACION DE BIENES INMUEBLES…

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 2014

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/ EDUARDO BENOT 2 - ESCALERA B, 2º D (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector