NOVADAIA SL

Hoja V77008· NIF B97078083

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
288 300,00 €
Directors :
Andres Lorente Jose-Maria, Andres Ferrandis Jose Maria

Legal information

Legal information for NOVADAIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital288 300,00 €
LocalityAldaia
Phone
Register referenceTomo 6872 · Folio 14 · Hoja V77008
StatusVigente

Activity

NOVADAIA SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 9 June 2009 to 29 October 2021, across 5 distinct types of filing. Its registered share capital is 288 300,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2021· Registered 22/10/2021· I/A 4
  2. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 4
  3. Cambio de domicilio socialPublished 29/10/2021· Registered 22/10/2021· I/A 4
  4. Ampliación de capitalPublished 18/11/2014· Registered 11/11/2014· I/A 3
  5. NombramientosPublished 09/06/2009
  6. Ampliacion del objeto socialPublished 09/06/2009
  7. Cambio de domicilio socialPublished 09/06/2009

Changes

  1. 29/10/2021Cambio de domicilio social

    C/ SAN VICENTE 58 BAJO - IZQUIERDA (ALDAIA)

  2. 09/06/2009Ampliación del objeto social

    La promoción, diseño, construcción y explotación de plantas generadoras deenergía, tanto solares, eólicas como de cualquier otro tipo.

  3. 09/06/2009Cambio de domicilio social

    C/ SAN ANTONIO 1 6 (ALDAIA)

Capital · events

  1. 18/11/2014Ampliación de capital
    Resulting capital: 288 300,00 € (+273 300,00 €)

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. 29/10/2021#6662759
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVADAIA SL. Ceses/Dimisiones. Consejero: PLANELLS MONTANER MARIA JOSE. Con.Delegado: PLANELLS MONTANER MARIA JOSE. Nombramientos. Consejero: ANDRES LORENTE JOSE-MARIA. Cons.Del.Sol: ANDRES LORENTE JOSE-MARIA. Cambio de domicilio social. C/ SAN VICEN…
  2. 18/11/2014#3070154
    Ampliación de capital
    NOVADAIA SL. Ampliación de capital. Capital: 273.300,00 Euros. Resultante Suscrito: 288.300,00 Euros. Datos registrales. T 6872, L 4176, F 14, S 8, H V 77008, I/A 3 (11.11.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  3. 09/06/2009#251320
    NombramientosAmpliacion del objeto socialCambio de domicilio social
    NOVADAIA SL. Nombramientos. Con.Delegado: ANDRES FERRANDIS JOSE MARIA. Ampliacion del objeto social. La promoción, diseño, construcción y explotación de plantas generadoras deenergía, tanto solares, eólicas como de cualquier otro tipo. Cambio de domi…

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/ SAN VICENTE 58 BAJO - IZQUIERDA (ALDAIA), Aldaia, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province