NOVACALDELAS SL

Hoja PO38345· NIF B36503530

VigentePontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
208 904,00 €
Director :
Silva Fonseca Fernando

Legal information

Legal information for NOVACALDELAS SL

NIF
Hoja registral
IRUS1000098446470
Legal formSociedad Limitada (SL)
Share capital208 904,00 €
Register referenceTomo 3119 · Folio 43 · Hoja PO38345
StatusVigente

Activity

NOVACALDELAS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 11 February 2013 to 21 May 2013, across 2 distinct types of filing. Its registered share capital is 208 904,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOVACALDELAS SLSilva Fonseca FernandoSilva Fonseca Fernan…PROMOCIONES CALDELAS SLPROMOCIONES CALDELAS…

Registered actos

  1. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 7
  2. Reducción de capitalPublished 11/02/2013· Registered 01/02/2013· I/A 6

Capital · events

  1. 11/02/2013Reducción de capital
    Resulting capital: 208 904,00 €

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. 21/05/2013#2281526
    Nombramientos
    NOVACALDELAS SL. Nombramientos. Apo.Manc.: SILVA RODRIGUEZ FERNANDO;SILVA RODRIGUEZ MARIA DEL CARMEN. Datos registrales. T 3119, L 3119, F 43, S 8, H PO 38345, I/A 7 (10.05.13).
  2. 11/02/2013#2119013
    Reducción de capital
    NOVACALDELAS SL. Reducción de capital. Importe reducción: 320.106,00 Euros. Resultante Suscrito: 208.904,00 Euros. Datos registrales. T 3119, L 3119, F 42, S 8, H PO 38345, I/A 6 ( 1.02.13).

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.

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 addressC/ DEL PUENTE 1, PONTEVEDRA, PONTE CALDELAS
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 — Promoción inmobiliaria — are listed together.