NOVA SOLUCIONES CONSTRUCTIVAS SL
Hoja M556517· NIF B86667490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/04/2013
- Director :
- Durand Zurdo Juan Carlos
Legal information
Legal information for NOVA SOLUCIONES CONSTRUCTIVAS SL
Activity
NOVA SOLUCIONES CONSTRUCTIVAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 9 April 2013. The Spanish commercial register has published 4 filings for this company, from 9 April 2013 to 21 March 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6811
Corporate purpose
a).- La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisición, planificación, ordenación,urbanización y parcelación de toda clase de terrenos o inmuebles; la realización de toda clase de obras de urbanización ...
Directors and representatives
Directors
Current
- Durand Zurdo Juan CarlosSince 27/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/03/2018
Beneficial owner network map
Registered actos
Changes
- 21/03/2018Cambio de domicilio social
CTRA DE FUENCARRAL Km 44 - EDIFICIO 5 LOFT 24 (ALCOBENDAS)
- 20/03/2018Declaración de unipersonalidad
JUAN CARLOS DURAND ZURDO
Capital · events
- 09/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 21/03/2018#4804739Cambio de domicilio social
NOVA SOLUCIONES CONSTRUCTIVAS SL. Cambio de domicilio social. CTRA DE FUENCARRAL Km 44 - EDIFICIO 5 LOFT 24 (ALCOBENDAS). Datos registrales. T 30921 , F 25, S 8, H M 556517, I/A 3 (14.03.18).
- 20/03/2018#4801763Declaración de unipersonalidad
NOVA SOLUCIONES CONSTRUCTIVAS SL. Declaración de unipersonalidad. Socio único: JUAN CARLOS DURAND ZURDO. Datos registrales. T 30921 , F 25, S 8, H M 556517, I/A 2 (13.03.18).
- 09/04/2013#2217487ConstituciónNombramientos
NOVA SOLUCIONES CONSTRUCTIVAS SL. Constitución. Comienzo de operaciones: 20.02.13. Objeto social: a).- La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisición, planificación, ordenación,urb…
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 2013
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 — CNAE 6811 — are listed together.