NOVA UNLIMITED SL

Hoja MA174285· NIF B13674387

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2023
Director :
Hipke Willem Alexander

Legal information

Legal information for NOVA UNLIMITED SL

NIF
Hoja registral
IRUS1000049194581
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2023
LocalityBenahavís
Register referenceTomo 6336 · Folio 61 · Hoja MA174285
StatusVigente

Activity

NOVA UNLIMITED SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 May 2023. The Spanish commercial register has published 7 filings for this company, from 22 May 2023 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal CNAE-6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE 8110. Servicios integrales a edificios e instalaciones. C.N.A.E. 5610. Restaurantes y puestos de comidas.-

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
NOVA UNLIMITED SLHipke Willem AlexanderHipke Willem Alexand…BENAHAVIS GREEN COLOURS SLBENAHAVIS GREEN COLO…OASIS DE ISTAN SLOASIS DE ISTAN SLBENAHAVIS REAL ESTATE HOLDING SLBENAHAVIS REAL ESTAT…GOLDEN VALLEY LA HEREDIA SLGOLDEN VALLEY LA HER…GOLDEN VALLEY REAL ESTATE DEVELOPMENT SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE HOLDING SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE CONSULTANCY SLGOLDEN VALLEY REAL E…GOLDEN VALLEY EXCLUSIVE SLGOLDEN VALLEY EXCLUS…NOWY HOMES SPAIN SLNOWY HOMES SPAIN SLMARS OPERATIONS SLMARS OPERATIONS SL

Cap table · shareholdings

  • Hipke Davey100 %

    Individual · since 22/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NOVA UNLIMITED SLHipke DaveyHipke Davey

Beneficial owner (UBO)

Hipke Davey100 %

Individual · ultimate beneficial owner · since 22/05/2023

Beneficial owner network map

2 nodes Person Company
NOVA UNLIMITED SLHipke DaveyHipke Davey

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 3
  2. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 3
  3. NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 2
  4. ConstituciónPublished 22/05/2023· Registered 11/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 22/05/2023· Registered 11/05/2023· I/A 1
  6. NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 1

Changes

  1. 22/05/2023Declaración de unipersonalidad

    HIPKE DAVEY

Capital · events

  1. 22/05/2023Constitución
    Initial 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)

  1. 17/10/2024#8298964
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NOVA UNLIMITED SL. Sociedad unipersonal. Cambio de identidad del socio único: HIPKE WILLEM ALEXANDER. Ceses/Dimisiones. Adm. Unico: HIPKE DAVEY. Nombramientos. Adm. Unico: HIPKE WILLEM ALEXANDER. Datos registrales. S 8 , H MA174285, I/A 3 (10.10.24).
  2. 25/05/2023#7547477
    Nombramientos
    NOVA UNLIMITED SL. Nombramientos. Apoderado: HIPKE WILLEM ALEXANDER. Datos registrales. T 6336, L 5244, F 61, S 8, H MA174285, I/A 2 (17.05.23).
  3. 22/05/2023#7540545
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVA UNLIMITED SL. Constitución. Comienzo de operaciones: 20.04.23. Objeto social: Actividad principal CNAE-6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE 8110. Servicios integrales a edificios e instalaciones. C…

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 2023

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 addressURB MONTEMAYOR S/N - OFICINA, Benahavís, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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