NOVACTION INNOVA SL

Hoja M826898· NIF B19780683

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2024
Directors :
Garcia Pastrana Maria Elena, Negro Sala Alejandro

Legal information

Legal information for NOVACTION INNOVA SL

NIF
Hoja registral
IRUS1000424077469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2024
LocalityMadrid
StatusVigente

Activity

NOVACTION INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 July 2024. The Spanish commercial register has published 7 filings for this company, from 3 July 2024 to 8 November 2024, across 4 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

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda ciase de obras públicas o privadas...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NOVACTION INNOVA SLGarcia Pastrana Maria ElenaGarcia Pastrana Mari…Negro Sala AlejandroNegro Sala AlejandroGLOBAL ARRAKIS SLGLOBAL ARRAKIS SL

Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 3
  2. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 3
  3. Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 2
  4. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 2
  5. Cambio de domicilio socialPublished 08/10/2024· Registered 01/10/2024· I/A 2
  6. ConstituciónPublished 03/07/2024· Registered 26/06/2024· I/A 1
  7. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 1

Changes

  1. 08/10/2024Cambio de domicilio social

    AVDA DEL MEDITERRANEO 22 - ESCALERA DERECHA 1º A (MADRID)

Capital · events

  1. 03/07/2024Constitución
    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. 08/11/2024#8333325
    Ceses/DimisionesNombramientos
    NOVACTION INNOVA SL. Ceses/Dimisiones. Adm. Unico: KARPPINEN ULLA KATARIINA. Nombramientos. Adm. Unico: NEGRO SALA ALEJANDRO. Datos registrales. S 8 , H M 826898, I/A 3 (31.10.24).
  2. 08/10/2024#8283461
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVACTION INNOVA SL. Ceses/Dimisiones. Adm. Unico: GRACIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: KARPPINEN ULLA KATARIINA. Cambio de domicilio social. AVDA DEL MEDITERRANEO 22 - ESCALERA DERECHA 1º A (MADRID). Datos registrales. S 8 , H M 8…
  3. 03/07/2024#8153399
    ConstituciónNombramientos
    NOVACTION INNOVA SL. Constitución. Comienzo de operaciones: 18.06.24. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilit…

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 2024

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 addressAVDA DEL MEDITERRANEO 22 - ESCALERA DERECHA 1º A (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector