NOVA. TURBA SOCIEDAD LIMITADA
Hoja AB27160· NIF B02611127
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2018
- Director :
- Martinez Lozano Jose Maria
Legal information
Legal information for NOVA. TURBA SOCIEDAD LIMITADA
Activity
NOVA. TURBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 24 December 2018. The Spanish commercial register has published 4 filings for this company, from 24 December 2018 to 8 February 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
La explotación, directamente o en régimen de arrendamiento o aparcería, de fincs rústicas y explotaciones ganaderas en régimen de libertad o estabuladas, la transformación, industrialización y/o comercialización de sus productos; la realización por cuenta propia o de terceros de todas las actividade.
Directors and representatives
Directors
Current
- Martinez Lozano Jose MariaSince 14/12/2018Administrador Único
Authorised representatives
Current
- Martinez Lopez Maria De La CruzSince 01/02/2019Apoderado Solidario
- Lopez Perez Maria MercedesSince 01/02/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Lozano Jose Maria100 %
Individual · ultimate beneficial owner · since 24/12/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 2
- ConstituciónPublished 24/12/2018· Registered 14/12/2018· I/A 1
- Declaración de unipersonalidadPublished 24/12/2018· Registered 14/12/2018· I/A 1
- NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 1
Changes
- 24/12/2018Declaración de unipersonalidad
MARTINEZ LOZANO JOSE MARIA
Capital · events
- 24/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 08/02/2019#5247420Nombramientos
NOVA. TURBA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LOPEZ PEREZ MARIA MERCEDES;MARTINEZ LOPEZ MARIA DE LA CRUZ. Datos registrales. T 1000, L 764, F 140, S 8, H AB 27160, I/A 2 ( 1.02.19).
- 24/12/2018#5186858ConstituciónDeclaración de unipersonalidadNombramientos
NOVA. TURBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.18. Objeto social: La explotación, directamente o en régimen de arrendamiento o aparcería, de fincs rústicas y explotaciones ganaderas en régimen de libertad o estabuladas, la…
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 2018
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 — Actividades de apoyo a la agricultura — are listed together.