MANUEL NOVOA CASTRO SL

Hoja LU14459· NIF B27429653

VigenteLugo
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
234 586,00 €
Incorporation :
05/03/2012
Director :
Novoa Castro Manuel

Legal information

Legal information for MANUEL NOVOA CASTRO SL

NIF
Hoja registral
IRUS1000064557048
Legal formSociedad Limitada (SL)
Share capital234 586,00 €
Incorporation date05/03/2012
LocalityMonterroso
Phone
Register referenceTomo 438 · Folio 217 · Hoja LU14459
StatusVigente

Activity

MANUEL NOVOA CASTRO SL is a Sociedad Limitada (SL) with its registered office in Monterroso (Lugo, Galicia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 5 March 2012. The Spanish commercial register has published 5 filings for this company, from 5 March 2012 to 14 July 2014, across 5 distinct types of filing. Its registered share capital is 234 586,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La Sociedad tiene por objeto: Instalaciones eléctricas. Construcción completa, reparaciones, conservación y obras de albañilería, Promoción de edificaciones, compraventa de inmuebles. Quedan excluidas del objeto social todasaquellas actividades para cuyo ejercicio la Ley exija requisitos especiale.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MANUEL NOVOA CASTRO SLNovoa Castro ManuelNovoa Castro ManuelOBRAS Y SERVICIOS SANMARTIÑO SLOBRAS Y SERVICIOS SA…SERVICIOS ELECTRICOS SANMARTIÑO SLSERVICIOS ELECTRICOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANUEL NOVOA CASTRO SLManuel Novoa CastroManuel Novoa Castro

Beneficial owner (UBO)

Manuel Novoa Castro100 %

Individual · ultimate beneficial owner · since 05/03/2012

Beneficial owner network map

2 nodes Person Company
MANUEL NOVOA CASTRO SLManuel Novoa CastroManuel Novoa Castro

Registered actos

  1. Ampliacion del objeto socialPublished 14/07/2014· Registered 03/07/2014· I/A 3
  2. Ampliación de capitalPublished 27/06/2012· Registered 13/06/2012· I/A 2
  3. ConstituciónPublished 05/03/2012· Registered 20/02/2012· I/A 1
  4. Declaración de unipersonalidadPublished 05/03/2012· Registered 20/02/2012· I/A 1
  5. NombramientosPublished 05/03/2012· Registered 20/02/2012· I/A 1

Changes

  1. 14/07/2014Ampliación del objeto social

    4299. Construcción completa de obras civiles. 4221. Servicios de alcantarillado y evacuación de aguas. 8110. Servicios de Saneamiento, limpieza y similares.

  2. 05/03/2012Declaración de unipersonalidad

    MANUEL NOVOA CASTRO

Capital · events

  1. 27/06/2012Ampliación de capital
    Resulting capital: 234 586,00 € (+25 256,00 €)
  2. 05/03/2012Constitución
    Initial capital: 209 330,00 €

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. 14/07/2014#2890319
    Ampliacion del objeto social
    MANUEL NOVOA CASTRO SL. Ampliacion del objeto social. 4299. Construcción completa de obras civiles. 4221. Servicios de alcantarillado y evacuación de aguas. 8110. Servicios de Saneamiento, limpieza y similares. Datos registrales. T 438 , F 217, S 8, …
  2. 27/06/2012#1789237
    Ampliación de capital
    MANUEL NOVOA CASTRO SL. Ampliación de capital. Capital: 25.256,00 Euros. Resultante Suscrito: 234.586,00 Euros. Datos registrales. T 438 , F 216, S 8, H LU 14459, I/A 2 (13.06.12).
  3. 05/03/2012#1624106
    ConstituciónDeclaración de unipersonalidadNombramientos
    MANUEL NOVOA CASTRO SL. Constitución. Comienzo de operaciones: 25.01.12. Objeto social: La Sociedad tiene por objeto: Instalaciones eléctricas. Construcción completa, reparaciones, conservación y obras de albañilería, Promoción de edificaciones, comp…

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 2012

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 addressPQUE EMPRESARIAL DE MONTERROSO S/N - PARCELA I 48 (MONTERROSO), Monterroso, Lugo
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector