NOVACCION SL

Hoja M175640· NIF B08905275

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Pascual Ortega Victor Jesus

Legal information

Legal information for NOVACCION SL

NIF
Hoja registral
IRUS1000257065264
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11160 · Folio 22 · Hoja M175640
StatusVigente

Activity

NOVACCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 11 filings for this company, from 17 October 2011 to 5 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
NOVACCION SLPascual Ortega Victor JesusPascual Ortega Victo…PASENER Y PROYECTOS SLPASENER Y PROYECTOS …NEUTRAL LABORATORIO SLNEUTRAL LABORATORIO …RV TECHNOLOGIC SLRV TECHNOLOGIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVACCION SLOrtega Varela SoledadOrtega Varela Soledad

Beneficial owner (UBO)

Ortega Varela Soledad100 %

Individual · ultimate beneficial owner · since 17/10/2011

Beneficial owner network map

2 nodes Person Company
NOVACCION SLOrtega Varela SoledadOrtega Varela Soledad

Registered actos

  1. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 8
  2. Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 7
  3. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 7
  4. Ceses/DimisionesPublished 26/07/2016· Registered 15/07/2016· I/A 6
  5. NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 6
  6. Cambio de domicilio socialPublished 06/08/2013· Registered 29/07/2013· I/A 5
  7. NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 4
  8. Declaración de unipersonalidadPublished 17/10/2011· Registered 04/10/2011· I/A 3
  9. Ceses/DimisionesPublished 17/10/2011· Registered 04/10/2011· I/A 3
  10. NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 3
  11. Cambio de domicilio socialPublished 17/10/2011· Registered 04/10/2011· I/A 3

Changes

  1. 06/08/2013Cambio de domicilio social

    C/ COCHABAMBA 5 2º B (MADRID)

  2. 17/10/2011Cambio de domicilio social

    C/ TELLEZ, NUMERO 5, ESC

  3. 17/10/2011Declaración de unipersonalidad

    ORTEGA VARELA SOLEDAD

Timeline (BORME)

  1. 05/06/2023#7562787
    Nombramientos
    NOVACCION SL. Nombramientos. Apo.Sol.: ORTEGA VARELA SOLEDAD. Datos registrales. T 11160 , F 22, S 8, H M 175640, I/A 8 (29.05.23).
  2. 15/07/2022#7076587
    Ceses/DimisionesNombramientos
    NOVACCION SL. Ceses/Dimisiones. Adm. Unico: ORTEGA VARELA MARIA AZUCENA ROSA. Nombramientos. Adm. Unico: PASCUAL ORTEGA VICTOR JESUS. Datos registrales. T 11160 , F 21, S 8, H M 175640, I/A 7 ( 8.07.22).
  3. 26/07/2016#3956451
    Ceses/DimisionesNombramientos
    NOVACCION SL. Ceses/Dimisiones. Adm. Unico: PASCUAL ORTEGA IVAN. Nombramientos. Adm. Unico: ORTEGA VARELA MARIA AZUCENA ROSA. Datos registrales. T 11160 , F 21, S 8, H M 175640, I/A 6 (15.07.16).
  4. 06/08/2013#2403726
    Cambio de domicilio social
    NOVACCION SL. Cambio de domicilio social. C/ COCHABAMBA 5 2º B (MADRID). Datos registrales. T 11160 , F 21, S 8, H M 175640, I/A 5 (29.07.13).
  5. 17/10/2011#1414373
    Nombramientos
    NOVACCION SL. Nombramientos. Apoderado: ORTEGA VARELA SOLEDAD. Datos registrales. T 11160 , F 20, S 8, H M 175640, I/A 4 ( 4.10.11).
  6. 17/10/2011#1414372
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NOVACCION SL. Declaración de unipersonalidad. Socio único: ORTEGA VARELA SOLEDAD. Ceses/Dimisiones. Adm. Unico: ORTEGA VARELA SOLEDAD. Nombramientos. Adm. Unico: PASCUAL ORTEGA IVAN. Cambio de domicilio social. C/ TELLEZ, NUMERO 5, ESC. 2, 5º D (MADR…

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/ COCHABAMBA 5 2º B (MADRID), Madrid
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector