NOVA-ACTIVA M. I. SL

Hoja V207827· NIF B72828213

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
450 000,00 €
Incorporation :
23/12/2022
Director :
Lapuerta Puchol Arcadio

Legal information

Legal information for NOVA-ACTIVA M. I. SL

NIF
Hoja registral
IRUS1000177052566
Legal formSociedad Limitada (SL)
Share capital450 000,00 €
Incorporation date23/12/2022
LocalityValència
Register referenceTomo 11276 · Folio 127 · Hoja V207827
StatusVigente

Activity

NOVA-ACTIVA M. I. SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 December 2022. The Spanish commercial register has published 4 filings for this company, from 23 December 2022 to 15 February 2023, across 3 distinct types of filing. Its registered share capital is 450 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- Adquisición, enajenación, administración, promoción, construcción, rehabilitación, mantenimiento y arrendamiento no financiero de toda clase de bienes inmuebles, tanto rústicos como urbanos. 2.- Compraventa y alquiler de embarcaciones de recreo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
NOVA-ACTIVA M. I. SLLapuerta Puchol ArcadioLapuerta Puchol Arca…SERRATELLA HOMES, SOCIEDAD LIMITADASERRATELLA HOMES, SO…URBANA GABIMAR SLURBANA GABIMAR SLSOGORB MEDITERRANEA SLSOGORB MEDITERRANEA …HABITAT TORREFIEL SLHABITAT TORREFIEL SLACTIVA MERCADOS E INVERSIONES SOCIEDAD LIMITADAACTIVA MERCADOS E IN…NOVA HABITAT TORREFIEL SLNOVA HABITAT TORREFI…

Registered actos

  1. Ampliación de capitalPublished 15/02/2023· Registered 08/02/2023· I/A 3
  2. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 2
  3. ConstituciónPublished 23/12/2022· Registered 15/12/2022· I/A 1
  4. NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 1

Capital · events

  1. 15/02/2023Ampliación de capital
    Resulting capital: 450 000,00 € (+425 000,00 €)
  2. 23/12/2022Constitución
    Initial capital: 25 000,00 €

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. 15/02/2023#7390468
    Ampliación de capital
    NOVA-ACTIVA M. I. SL. Ampliación de capital. Capital: 425.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 11276, L 8554, F 127, S 8, H V 207827, I/A 3 ( 8.02.23).
  2. 23/12/2022#7308974
    Nombramientos
    NOVA-ACTIVA M. I. SL. Nombramientos. Apoderado: GARRES BALERIOLA SALVADOR. Datos registrales. T 11276, L 8554, F 127, S 8, H V 207827, I/A 2 (16.12.22).
  3. 23/12/2022#7308973
    ConstituciónNombramientos
    NOVA-ACTIVA M. I. SL. Constitución. Comienzo de operaciones: 30.11.22. Objeto social: 1.- Adquisición, enajenación, administración, promoción, construcción, rehabilitación, mantenimiento y arrendamiento no financiero de toda clase 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 2022

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/ PEDRO CABANES 49 BAJO (VALENCIA), València
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector