NOVA AGRADA SOCIEDAD LIMITADA

Hoja MU72471· NIF B73659401

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
03/03/2010
Directors :
Carlos Jimenez Fernandez, NOVA INVERSIONES MEDIOAMBIENTALES SL

Legal information

Legal information for NOVA AGRADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152751349
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date03/03/2010
Register referenceTomo 2732 · Folio 9 · Hoja MU72471
StatusVigente

Activity

NOVA AGRADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 3 March 2010. The Spanish commercial register has published 8 filings for this company, from 3 March 2010 to 31 July 2019, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Corporate purpose

La instalacion y desarrollo de instalaciones y productoras de energia electrica los montajes electricos a cualquier nivel- alta, media y baja tension- la fabricacion, importacion, exportacion, distribucion, venta e instalacion de materiales relativos a dicho sector y actividad. Promover, gestionar y.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
NOVA AGRADA SOCIEDAD …Carlos Jimenez FernandezCarlos Jimenez Ferna…NOVA INVERSIONES MEDIOAMBIENTALES SLNOVA INVERSIONES MED…HERMANOS FERNANDEZ CADO'S SLHERMANOS FERNANDEZ C…PROFESIO SBD SLPROFESIO SBD SLNICSA MECANICA Y MAQUINARIA SLNICSA MECANICA Y MAQ…CUARTA VIRREINA SACUARTA VIRREINA SAALICATADOS Y SOLADOS VELADA SLALICATADOS Y SOLADOS…INTRO XATIVA SLINTRO XATIVA SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2011· Registered 30/03/2011· I/A 4
  2. NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 4
  3. Modificaciones estatutariasPublished 08/04/2011· Registered 30/03/2011· I/A 4
  4. Ampliación de capitalPublished 24/08/2010· Registered 13/08/2010· I/A 3
  5. NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 2
  6. ConstituciónPublished 03/03/2010· Registered 22/02/2010· I/A 1
  7. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 1

Changes

  1. 08/04/2011Modificaciones estatutarias

Capital · events

  1. 24/08/2010Ampliación de capital
    Resulting capital: 300 000,00 € (+296 000,00 €)
  2. 03/03/2010Constitución
    Initial capital: 4 000,00 €

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. 31/07/2019#5523462
    NOVA AGRADA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2732 , F 6, S 8, H MU 72471, I/A a (24.07.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  2. 08/04/2011#1163317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVA AGRADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JOSE RUIZ GOMEZ;CARLOS JOSE GIMENEZ FERNANDEZ. Nombramientos. Adm. Solid.: CARLOS JIMENEZ FERNANDEZ;NOVA INVERSIONES MEDIOAMBIENTALES SL. Modificaciones estatutarias. Cambio del Organo de…
  3. 24/08/2010#854640
    Ampliación de capital
    NOVA AGRADA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 296.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 2732 , F 11, S 8, H MU 72471, I/A 3 (13.08.10).
  4. 24/08/2010#854639
    Nombramientos
    NOVA AGRADA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ISMAEL JIMENEZ FERNANDEZ. Datos registrales. T 2732 , F 8, S 8, H MU 72471, I/A 2 (13.08.10).
  5. 03/03/2010#617008
    ConstituciónNombramientos
    NOVA AGRADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.10. Objeto social: La instalacion y desarrollo de instalaciones y productoras de energia electrica los montajes electricos a cualquier nivel- alta, media y baja tension- la f…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE AGUILAS 52 (LORCA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province