NOVA NOIA, SOCIEDAD LIMITADA

Hoja SC44829· NIF B70235411

VigenteA Coruña
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
168 015,00 €
Incorporation :
11/03/2010
Directors :
Rey Dominguez Marcos, Sayar Dominguez Marcos

Legal information

Legal information for NOVA NOIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000127399377
Legal formSociedad Limitada (SL)
Share capital168 015,00 €
Incorporation date11/03/2010
Register referenceTomo 82 · Folio 164 · Hoja SC44829
StatusVigente

Activity

NOVA NOIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 March 2010. The Spanish commercial register has published 9 filings for this company, from 11 March 2010 to 30 October 2014, across 6 distinct types of filing. Its registered share capital is 168 015,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

actividades relacionadas con el turismo y la hostelería, la promoción y construcción, así como actividades financieras, servicios sociales privados ylos auxiliares o complementarios a los mismos.-

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
NOVA NOIA, SOCIEDAD L…Sayar Dominguez MarcosSayar Dominguez Marc…CONTRATAS INSYC SLCONTRATAS INSYC SLDESARROLLOS PROSYC SLDESARROLLOS PROSYC SLAGRIB JARDINERIA, SLAGRIB JARDINERIA, SLDOSMARTAS UNGONZALO SLDOSMARTAS UNGONZALO …PRODUCTOS MAR DA VILA SLPRODUCTOS MAR DA VIL…BRETAMO GALICIA 2.011 SLBRETAMO GALICIA 2.01…ALBERGUE DE MUXIA SLALBERGUE DE MUXIA SLCONSTRUCCIONES Y PROMOCIONES 05 SLCONSTRUCCIONES Y PRO…SERVICIOS FORESTALES FERREIRA SLSERVICIOS FORESTALES…VAL DE LANZOS SLVAL DE LANZOS SLIM&M PROMOCIONES E INVERSIONES DEL NOROESTE SLIM&M PROMOCIONES E I…

Cap table · shareholdings

  • Sayar Rey Juan100 %

    Individual · since 30/10/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NOVA NOIA, SOCIEDAD L…Sayar Rey JuanSayar Rey Juan

Beneficial owner (UBO)

Sayar Rey Juan100 %

Individual · ultimate beneficial owner · since 30/10/2014

Beneficial owner network map

2 nodes Person Company
NOVA NOIA, SOCIEDAD L…Sayar Rey JuanSayar Rey Juan

Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2014· Registered 21/10/2014· I/A 4
  2. Ceses/DimisionesPublished 30/10/2014· Registered 21/10/2014· I/A 4
  3. NombramientosPublished 30/10/2014· Registered 21/10/2014· I/A 4
  4. Modificaciones estatutariasPublished 30/10/2014· Registered 21/10/2014· I/A 4
  5. Ampliación de capitalPublished 30/12/2010· Registered 15/12/2010· I/A 2
  6. Modificaciones estatutariasPublished 30/12/2010· Registered 15/12/2010· I/A 2
  7. ConstituciónPublished 11/03/2010· Registered 23/02/2010· I/A 1
  8. NombramientosPublished 11/03/2010· Registered 23/02/2010· I/A 1

Changes

  1. 30/10/2014Declaración de unipersonalidad

    SAYAR REY JUAN

  2. 30/10/2014Modificaciones estatutarias
  3. 30/12/2010Modificaciones estatutarias

Capital · events

  1. 30/12/2010Ampliación de capital
    Resulting capital: 168 015,00 € (+165 000,00 €)
  2. 11/03/2010Constitución
    Initial capital: 3 015,00 €

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. 30/10/2014#3037499
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NOVA NOIA, SOCIEDAD LIMITADA(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: SAYAR REY JUAN. Ceses/Dimisiones. Adm. Solid.: REY SAYAR JUAN;SAYAR DOMINGUEZ MARCOS;CASTAÑO HERNANDEZ JUAN. Nombramientos. Adm. Unico: SAYAR DOMI…
  2. 12/05/2011#1208842
    NOVA NOIA, SOCIEDAD LIMITADA(R.M. SANTIAGO DE COMPOSTELA). Fe de erratas: El Administrador solidario Marcos Rey Dominguez, cambia su primer apellidopor SAYAR, pasando a llamarse Marcos SAYAR Dominguez. Datos registrales. T 82 , F 164, S 8, H SC 44829…
  3. 30/12/2010#1011222
    Ampliación de capitalModificaciones estatutarias
    NOVA NOIA, SOCIEDAD LIMITADA(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 168.015,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5Ó.- El capital social es de CIENTO …
  4. 11/03/2010#629488
    ConstituciónNombramientos
    NOVA NOIA, SOCIEDAD LIMITADA(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 23.12.09. Objeto social: actividades relacionadas con el turismo y la hostelería, la promoción y construcción, así como actividades financieras, servici…

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 2010

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 addressLUGAR CHAINZA.-OBRE 23 (NOIA), A Coruña
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 — Hoteles y alojamientos similares — are listed together.

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