NOVA MAGNOLIA SL
Hoja PO45033· NIF B36573350
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 010,00 €
- Director :
- Martinez Duran Maria Del Carmen
Legal information
Legal information for NOVA MAGNOLIA SL
Activity
NOVA MAGNOLIA SL is a Sociedad Limitada (SL) with its registered office in Salceda de Caselas (Pontevedra, Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 2 November 2015 to 20 May 2020, across 6 distinct types of filing. Its registered share capital is 4 010,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La rehabilitación y reforma de inmuebles. (CNAE 4121, 4122).
Directors and representatives
Directors
Current
- Martinez Duran Maria Del CarmenSince 12/05/2020Administrador Único
Former
- Gomez Gonzalez Juan CarlosCeased on 12/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Duran Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 20/05/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2020· Registered 12/05/2020· I/A 3
- Ceses/DimisionesPublished 20/05/2020· Registered 12/05/2020· I/A 3
- NombramientosPublished 20/05/2020· Registered 12/05/2020· I/A 3
- Cambio de domicilio socialPublished 20/05/2020· Registered 12/05/2020· I/A 3
- Cambio de objeto socialPublished 20/05/2020· Registered 12/05/2020· I/A 3
- Ampliación de capitalPublished 20/05/2020· Registered 12/05/2020· I/A 2
Changes
- 20/05/2020Cambio de domicilio social
BARRIO DE LA ASCENSION 10 - PARROQUIA DE ENTIENZA (SALCEDA DE CASELAS)
- 20/05/2020Cambio de objeto social
La rehabilitación y reforma de inmuebles. (CNAE 4121, 4122).
- 20/05/2020Declaración de unipersonalidad
MARTINEZ DURAN MARIA DEL CARMEN
Capital · events
- 20/05/2020Ampliación de capitalResulting capital: 4 010,00 € (+1 000,00 €)
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)
- 20/05/2020#5885324Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
NOVA MAGNOLIA SL. Declaración de unipersonalidad. Socio único: MARTINEZ DURAN MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: MARTINEZ DURAN MARIA DEL CARMEN. Cambio de domicilio social. BARRIO D… - 20/05/2020#5885323Ampliación de capital
NOVA MAGNOLIA SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.010,00 Euros. Datos registrales. T 3420, L 3420, F 121, S 8, H PO 45033, I/A 2 (12.05.20).
- 17/04/2020#5870266
NOVA MAGNOLIA SL. Reapertura hoja registral. Datos registrales. T 3420, L 3420, F 121, S 8, H PO 45033, I/A 1mg5 ( 7.04.20).
- 02/11/2015#3566521
NOVA MAGNOLIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3420, L 3420, F 121, S 8, H PO 45033, I/A 1 m (19.10.15).
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
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 — Construcción de edificios residenciales — are listed together.