NOVA CONCEPT INVEST SL
Hoja MA174652· NIF B13799184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2023
- Directors :
- Acosta Raluy Yan, Ruiz Morales Francisco
Legal information
Legal information for NOVA CONCEPT INVEST SL
Activity
NOVA CONCEPT INVEST SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 5 June 2023. The Spanish commercial register has published 5 filings for this company, from 5 June 2023 to 20 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de muebles, aparatos de iluminación y otros aparatos de uso doméstico en establecimiento especializado, compra, venta y distribución de mobiliario muebles de cocina, electrodomésticos, encimeras, objetos de decoración, reformas y obras en general de todo tipo de edificios, así.
Directors and representatives
Directors
Current
- Acosta Raluy YanSince 13/03/2024Administrador Solidario
- Ruiz Morales FranciscoSince 26/05/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2024· Registered 13/03/2024· I/A 2
- NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 2
- ConstituciónPublished 05/06/2023· Registered 26/05/2023· I/A 1
- Declaración de unipersonalidadPublished 05/06/2023· Registered 26/05/2023· I/A 1
- NombramientosPublished 05/06/2023· Registered 26/05/2023· I/A 1
Changes
- 05/06/2023Declaración de unipersonalidad
RUIZ MORALES FRANCISCO
Capital · events
- 05/06/2023ConstituciónInitial 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)
- 20/03/2024#7995853Ceses/DimisionesNombramientos
NOVA CONCEPT INVEST SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ MORALES FRANCISCO. Nombramientos. Adm. Solid.: RUIZ MORALES FRANCISCO;ACOSTA RALUY YAN. Otros conceptos: Cambio del Organo de Administración: Administ… - 05/06/2023#7563325ConstituciónDeclaración de unipersonalidadNombramientos
NOVA CONCEPT INVEST SL. Constitución. Comienzo de operaciones: 17.05.23. Objeto social: Comercio al por menor de muebles, aparatos de iluminación y otros aparatos de uso doméstico en establecimiento especializado, compra, venta y distribución de mobi…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.