NOVA AFICRESA SA

Hoja M502346· NIF A85987030

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)
Share capital :
121 024,00 €
Incorporation :
14/07/2010
Directors :
Fernandez Arguello Angel, Fernandez Rodriguez Maria Teresa, Romera Lozano Enrique

Legal information

Legal information for NOVA AFICRESA SA

NIF
Hoja registral
IRUS1000285570676
Legal formSociedad Anónima (SA)
Share capital121 024,00 €
Incorporation date14/07/2010
LocalityMadrid
Phone
Register referenceTomo 27871 · Folio 186 · Hoja M502346
StatusVigente

Activity

NOVA AFICRESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 14 July 2010. The Spanish commercial register has published 9 filings for this company, from 14 July 2010 to 25 September 2014, across 5 distinct types of filing. Its registered share capital is 121 024,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

ORGANIZACION TRAMITADORA DE SINIESTROS AUTOMOVILES.-

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 25/09/2014· Registered 17/09/2014· I/A 7
  2. Cambio de domicilio socialPublished 25/09/2014· Registered 17/09/2014· I/A 6
  3. NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 5
  4. Ceses/DimisionesPublished 23/11/2010· Registered 12/11/2010· I/A 4
  5. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 4
  6. Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 2
  7. ConstituciónPublished 14/07/2010· Registered 05/07/2010· I/A 1
  8. NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 1

Changes

  1. 25/09/2014Cambio de domicilio social

    C/ RAMON GOMEZ DE LA SERNA, NUMERO 33 2º C (MADRID)

Capital · events

  1. 25/09/2014Ampliación de capital
    Resulting capital: 121 024,00 €
  2. 14/07/2010Constitución
    Incorporation of the company

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. 25/09/2014#2982993
    Ampliación de capital
    NOVA AFICRESA SA. Ampliación de capital. Suscrito: 60.024,00 Euros. Desembolsado: 60.024,00 Euros. Resultante Suscrito: 121.024,00 Euros. Resultante Desembolsado: 121.024,00 Euros. Datos registrales. T 27871 , F 186, S 8, H M 502346, I/A 7 (17.09.14)…
  2. 25/09/2014#2982992
    Cambio de domicilio social
    NOVA AFICRESA SA. Cambio de domicilio social. C/ RAMON GOMEZ DE LA SERNA, NUMERO 33 2º C (MADRID). Datos registrales. T 27871 , F 186, S 8, H M 502346, I/A 6 (17.09.14).
  3. 17/10/2011#1414483
    Nombramientos
    NOVA AFICRESA SA. Nombramientos. Apoderado: MUÑOZ BARTRINA JOSE-RAMON. Datos registrales. T 27871 , F 184, S 8, H M 502346, I/A 5 ( 4.10.11).
  4. 23/11/2010#958272
    Ceses/DimisionesNombramientos
    NOVA AFICRESA SA. Ceses/Dimisiones. Con.Delegado: MUÑOZ BARTRINA JOSE RAMON. Nombramientos. Consejero: FERNANDEZ RODRIGUEZ MARIA TERESA. Con.Delegado: FERNANDEZ RODRIGUEZ MARIA TERESA. Datos registrales. T 27871 , F 184, S 8, H M 502346, I/A 4 (12.11…
  5. 29/10/2010#927591
    NOVA AFICRESA SA. Desembolso de dividendos pasivos. Desembolsado: 45.750,00 Euros. Datos registrales. T 27871 , F 183, S 8, H M 502346, I/A 3 (18.10.10).
  6. 26/10/2010#921512
    Ceses/Dimisiones
    NOVA AFICRESA SA. Ceses/Dimisiones. Consejero: LOPEZ DE LA VIEJA SANTIAGO. Datos registrales. T 27871 , F 183, S 8, H M 502346, I/A 2 (14.10.10).
  7. 14/07/2010#803277
    ConstituciónNombramientos
    NOVA AFICRESA SA. Constitución. Comienzo de operaciones: 28.06.10. Objeto social: ORGANIZACION TRAMITADORA DE SINIESTROS AUTOMOVILES.- Domicilio: C/ MARQUES DE URQUIJO 9 - PISO PRIMERO, PUERTA NU (MADRID). Capital suscrito: 61.000,00 Euros. Desembols…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMON GOMEZ DE LA SERNA, NUMERO 33 2º C (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 auxiliares a seguros y fondos de pensiones — are listed together.

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