NOVA SAT XXI SL

Hoja CS15252· NIF B12509923

VigenteCastellón
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Aixendri Carme Pedro

Legal information

Legal information for NOVA SAT XXI SL

NIF
Hoja registral
IRUS1000074008648
Legal formSociedad Limitada (SL)
LocalityBenicarló
Phone
Register referenceTomo 982 · Folio 4 · Hoja CS15252
StatusVigente

Activity

NOVA SAT XXI SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 15 December 2011 to 15 January 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOVA SAT XXI SLAixendri Carme PedroAixendri Carme PedroSERVICIO ASISTENCIA TECNICA BAIX MAESTRAT SLSERVICIO ASISTENCIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVA SAT XXI SLAixendri Carme PedroAixendri Carme Pedro

Beneficial owner (UBO)

Aixendri Carme Pedro100 %

Individual · ultimate beneficial owner · since 15/01/2019

Beneficial owner network map

2 nodes Person Company
NOVA SAT XXI SLAixendri Carme PedroAixendri Carme Pedro

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2019· Registered 04/01/2019· I/A 6
  2. Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 5
  3. Ceses/DimisionesPublished 21/02/2012· Registered 07/02/2012· I/A 4
  4. NombramientosPublished 21/02/2012· Registered 07/02/2012· I/A 4
  5. Modificaciones estatutariasPublished 21/02/2012· Registered 07/02/2012· I/A 4
  6. Modificaciones estatutariasPublished 15/12/2011· Registered 05/12/2011· I/A 3
  7. Cambio de domicilio socialPublished 15/12/2011· Registered 05/12/2011· I/A 3

Changes

  1. 15/01/2019Declaración de unipersonalidad

    AIXENDRI CARME PEDRO

  2. 22/05/2014Modificaciones estatutarias
  3. 21/02/2012Modificaciones estatutarias
  4. 15/12/2011Cambio de domicilio social

    CTRA BENICARLO-CALIG - POLIGONO INDUSTRIAL MERCAD (BENICARLO)

  5. 15/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2019#5203685
    Declaración de unipersonalidad
    NOVA SAT XXI SL. Declaración de unipersonalidad. Socio único: AIXENDRI CARME PEDRO. Datos registrales. T 982, L 547, F 4, S 8, H CS 15252, I/A 6 ( 4.01.19).
  2. 22/05/2014#2814556
    Modificaciones estatutarias
    NOVA SAT XXI SL. Modificaciones estatutarias. MODIFICADO por inclusión de la retribución.. Datos registrales. T 982, L 547, F 4, S 8, H CS 15252, I/A 5 (14.05.14).
  3. 21/02/2012#1602969
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVA SAT XXI SL. Ceses/Dimisiones. Adm. Solid.: MELCHOR MAURI JOSE MARIA;AIXENDRI CARME PEDRO. Nombramientos. Adm. Unico: AIXENDRI CARME PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 15/12/2011#1501924
    Modificaciones estatutariasCambio de domicilio social
    NOVA SAT XXI SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales por cambio de domicilio social. Cambio de domicilio social. CTRA BENICARLO-CALIG - POLIGONO INDUSTRIAL MERCAD (BENICARLO). Da…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA BENICARLO-CALIG - POLIGONO INDUSTRIAL MERCAD (BENICARLO), Benicarló, Castellón
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 — Instalaciones eléctricas — are listed together.

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