NOVA MALATA SL

Hoja M470450· NIF B85529618

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
908 526,00 €
Director :
Hormigos Nicolas Borja
Former name :
VICENTE JIMENO NUM. 23 PATRIMONIOS SL

Legal information

Legal information for NOVA MALATA SL

NIF
Hoja registral
IRUS1000282777367
Legal formSociedad Limitada (SL)
Share capital908 526,00 €
Register referenceTomo 26099 · Folio 145 · Hoja M470450
Former names
VICENTE JIMENO NUM. 23 PATRIMONIOS SL2009-04-02 → 2012-02-08
StatusVigente

Activity

NOVA MALATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 2 April 2009 to 21 October 2015, across 4 distinct types of filing. Its registered share capital is 908 526,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOVA MALATA SLHormigos Nicolas BorjaHormigos Nicolas Bor…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2015· Registered 14/10/2015· I/A 5
  2. NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 5
  3. Ampliación de capitalPublished 05/08/2013· Registered 26/07/2013· I/A 4
  4. Cambio de denominación socialPublished 08/02/2012· Registered 25/01/2012· I/A 3
  5. Ampliación de capitalPublished 02/04/2009· Registered 23/03/2009· I/A 2

Changes

  1. 05/08/2013Cambio de denominación social

    VICENTE JIMENO NUM. 23 PATRIMONIOS SL→NOVA MALATA SL

Capital · events

  1. 05/08/2013Ampliación de capital
    Resulting capital: 908 526,00 € (+6 000,00 €)
  2. 02/04/2009Ampliación de capital
    Resulting capital: 902 526,00 € (+150 276,00 €)

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. 21/10/2015#3548110
    Ceses/DimisionesNombramientos
    NOVA MALATA SL. Ceses/Dimisiones. Adm. Unico: MIRALLES ROMERO IGNACIO. Nombramientos. Adm. Unico: HORMIGOS NICOLAS BORJA. Datos registrales. T 26099 , F 145, S 8, H M 470450, I/A 5 (14.10.15).
  2. 05/08/2013#2400923
    Ampliación de capital
    NOVA MALATA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 908.526,00 Euros. Datos registrales. T 26099 , F 145, S 8, H M 470450, I/A 4 (26.07.13).
  3. 08/02/2012#1581118

    Company name: VICENTE JIMENO NUM. 23 PATRIMONIOS SL

    Cambio de denominación social
    VICENTE JIMENO NUM. 23 PATRIMONIOS SL. Cambio de denominación social. NOVA MALATA SL. Datos registrales. T 26099 , F 145, S 8, H M 470450, I/A 3 (25.01.12).
  4. 02/04/2009#152323

    Company name: VICENTE JIMENO NUM. 23 PATRIMONIOS SL

    Ampliación de capital
    VICENTE JIMENO NUM. 23 PATRIMONIOS SL. Ampliación de capital. Capital: 150.276,00 Euros. Resultante Suscrito: 902.526,00 Euros. Datos registrales. T 26099 , F 143, S 8, H M 470450, I/A 2 (23.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANTALEJO 13 - 1º B, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector