NOVA KOMENCO MALAGA SL

Hoja MA122781· NIF B93316842

VigenteMálaga
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2014
Director :
Allport Ian Michael

Legal information

Legal information for NOVA KOMENCO MALAGA SL

NIF
Hoja registral
IRUS1000043648557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2014
LocalityMálaga
Register referenceTomo 5266 · Folio 39 · Hoja MA122781
StatusVigente

Activity

NOVA KOMENCO MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 5 May 2014. The Spanish commercial register has published 5 filings for this company, from 5 May 2014 to 3 April 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

La explotación directa o mediante cualquier forma contractual de los servicios hosteleros y de restauración, así como los abastecimientos propios de la industria hostelera, bares, cafeterías, restaurantes, catering. - Formación en hostelería y restauración. - Comercio al por mayor y al por menor. Di.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NOVA KOMENCO MALAGA SLAllport Ian MichaelAllport Ian MichaelCE PROOF SPAIN SLCE PROOF SPAIN SLGORIAN ADUANAS SLGORIAN ADUANAS SLMALAGA PUB IRLANDES SLMALAGA PUB IRLANDES …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NOVA KOMENCO MALAGA SLAllport Ian MichaelAllport Ian MichaelCE PROOF SPAIN SLCE PROOF SPAIN SLGORIAN ADUANAS SLGORIAN ADUANAS SL

Beneficial owner (UBO)

Allport Ian Michael100 %

Individual · ultimate beneficial owner · since 05/05/2014

Beneficial owner network map

4 nodes Person Company
NOVA KOMENCO MALAGA SLAllport Ian MichaelAllport Ian MichaelCE PROOF SPAIN SLCE PROOF SPAIN SLGORIAN ADUANAS SLGORIAN ADUANAS SL

Registered actos

  1. Modificaciones estatutariasPublished 03/04/2020· Registered 17/03/2020· I/A 2
  2. Cambio de domicilio socialPublished 03/04/2020· Registered 17/03/2020· I/A 2
  3. ConstituciónPublished 05/05/2014· Registered 22/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 05/05/2014· Registered 22/04/2014· I/A 1
  5. NombramientosPublished 05/05/2014· Registered 22/04/2014· I/A 1

Changes

  1. 03/04/2020Cambio de domicilio social

    C/ PUERTO 14 (MALAGA)

  2. 03/04/2020Modificaciones estatutarias
  3. 05/05/2014Declaración de unipersonalidad

    ALLPORT IAN MICHAEL

Capital · events

  1. 05/05/2014Constitución
    Initial 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)

  1. 03/04/2020#5865055
    Modificaciones estatutariasCambio de domicilio social
    NOVA KOMENCO MALAGA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PUERTO 14 (MALAGA). Datos registrales. T 5266, L 4173, F 39, S 8, H MA122781, I/A 2 (17.03.20).
  2. 05/05/2014#2788454
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVA KOMENCO MALAGA SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: La explotación directa o mediante cualquier forma contractual de los servicios hosteleros y de restauración, así como los abastecimientos propios de la industria h…

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 2014

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/ PUERTO 14 (MALAGA), Málaga
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector