NOVA DOMO MADRID SL
Hoja M759178· NIF B67906388
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/02/2022
- Director :
- Tunstall Retteg Andrew Glenn
Legal information
Legal information for NOVA DOMO MADRID SL
Activity
NOVA DOMO MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 February 2022. The Spanish commercial register has published 9 filings for this company, from 7 February 2022 to 25 February 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas,...
Directors and representatives
Directors
Current
- Tunstall Retteg Andrew GlennSince 31/01/2022Administrador Único
Former
- Garcia Alonso FranciscoCeased on 25/10/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tunstall Retteg Andrew Glenn100 %
Individual · ultimate beneficial owner · since 07/02/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 3
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 3
- Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 2
- NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 2
- ConstituciónPublished 07/02/2022· Registered 31/01/2022· I/A 1
- Declaración de unipersonalidadPublished 07/02/2022· Registered 31/01/2022· I/A 1
- NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 1
Changes
- 25/02/2025Cambio de domicilio social
C/ DE MENORCA 40 LOCAL A (MADRID)
- 07/02/2022Declaración de unipersonalidad
TUNSTALL RETTEG ANDREW GLENN
Capital · events
- 07/02/2022ConstituciónInitial capital: 3 100,00 €
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)
- 25/02/2025#8509255Cambio de domicilio social
NOVA DOMO MADRID SL. Cambio de domicilio social. C/ DE MENORCA 40 LOCAL A (MADRID). Datos registrales. S 8 , H M 759178, I/A 4 (18.02.25).
- 08/02/2024#7923050
NOVA DOMO MADRID SL. Otros conceptos: Don Andrew Glenn Tunstall Retteg, Administrador Unico de la sociedad de esta hoja ha obtenido la nacionalidad española, pasando a ser titular de DNI numero 60217581Q. Datos registrales. T 42948 , F 113, S 8, H M … - 02/11/2022#7223180Ceses/DimisionesNombramientos
NOVA DOMO MADRID SL. Ceses/Dimisiones. Adm. Mancom.: TUNSTALL RETTEG ANDREW GLENN;GARCIA ALONSO FRANCISCO. Nombramientos. Adm. Unico: TUNSTALL RETTEG ANDREW GLENN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A… - 08/03/2022#6847706Ceses/DimisionesNombramientos
NOVA DOMO MADRID SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TUNSTALL RETTEG ANDREW GLENN. Nombramientos. Adm. Mancom.: TUNSTALL RETTEG ANDREW GLENN;GARCIA ALONSO FRANCISCO. Otros conceptos: Cambio del Organo de Adminis… - 07/02/2022#6798594ConstituciónDeclaración de unipersonalidadNombramientos
NOVA DOMO MADRID SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: 1.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehab…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.