NOVACON 2011 SL

Hoja SE89055· NIF B23644107

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dominguez Morales Jose David
Former name :
185INNOVA24H SL

Legal information

Legal information for NOVACON 2011 SL

NIF
Hoja registral
IRUS1000031635441
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 5340 · Folio 150 · Hoja SE89055
Former names
185INNOVA24H SL2011-04-06 → 2011-05-11
StatusVigente

Activity

NOVACON 2011 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 6 April 2011 to 4 October 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 6
  2. Ceses/DimisionesPublished 04/10/2013· Registered 26/09/2013· I/A 5
  3. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 5
  4. Modificaciones estatutariasPublished 04/10/2013· Registered 26/09/2013· I/A 5
  5. Ceses/DimisionesPublished 07/07/2011· Registered 27/06/2011· I/A 4
  6. NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 4
  7. Modificaciones estatutariasPublished 07/07/2011· Registered 27/06/2011· I/A 4
  8. Modificaciones estatutariasPublished 11/05/2011· Registered 25/04/2011· I/A 3
  9. Cambio de denominación socialPublished 11/05/2011· Registered 25/04/2011· I/A 3
  10. Modificaciones estatutariasPublished 06/04/2011· Registered 28/03/2011· I/A 2
  11. Cambio de domicilio socialPublished 06/04/2011· Registered 28/03/2011· I/A 2

Changes

  1. 04/10/2013Modificaciones estatutarias
  2. 07/07/2011Cambio de denominación social

    185INNOVA24H SL→NOVACON 2011 SL

  3. 07/07/2011Modificaciones estatutarias
  4. 11/05/2011Modificaciones estatutarias
  5. 06/04/2011Cambio de domicilio social

    C/ JOSE MARIA DE MENA 3 (SEVILLA)

  6. 06/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2013#2478077
    Nombramientos
    NOVACON 2011 SL. Nombramientos. Apoderado: GONGORA MUÑOYERRO JUAN MANUEL. Datos registrales. T 5340 , F 150, S 8, H SE 89055, I/A 6 (26.09.13).
  2. 04/10/2013#2478076
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVACON 2011 SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ VELA YOLANDA;GONGORA MUÑOYERRO JUAN MANUEL. Nombramientos. Adm. Unico: DOMINGUEZ MORALES JOSE DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  3. 07/07/2011#1292448
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVACON 2011 SL. Ceses/Dimisiones. Adm. Unico: TORRES MORALES JOSE. Nombramientos. Adm. Solid.: RODRIGUEZ VELA YOLANDA;GONGORA MUÑOYERRO JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  4. 11/05/2011#1207145

    Company name: 185INNOVA24H SL

    Modificaciones estatutariasCambio de denominación social
    185INNOVA24H SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. NOVACON 2011 SL. Datos registrales. T 5340 , F 148, S 8, H SE 89055, I/A 3 (25.04.11).
  5. 06/04/2011#1158928

    Company name: 185INNOVA24H SL

    Modificaciones estatutariasCambio de domicilio social
    185INNOVA24H SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ JOSE MARIA DE MENA 3 (SEVILLA). Datos registrales. T 5340 , F 147, S 8, H SE 89055, I/A 2 (28.03.11).

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/ JOSE MARIA DE MENA 3 (SEVILLA), Sevilla

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province