NOVADELA DESARROLLOS E INVERSIONES SL

Hoja M508324· NIF B86047909

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/11/2010
Director :
Galvez Godoy Jose Luis

Legal information

Legal information for NOVADELA DESARROLLOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000286011039
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/11/2010
LocalityMadrid
Phone
Register referenceTomo 28222 · Folio 50 · Hoja M508324
StatusVigente

Activity

NOVADELA DESARROLLOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 15 November 2010. The Spanish commercial register has published 7 filings for this company, from 15 November 2010 to 10 October 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE GESTION Y ASESORAMIENTO EN PROMOCIONES INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
NOVADELA DESARROLLOS …Galvez Godoy Jose LuisGalvez Godoy Jose Lu…OCRE BERNARD LABRO SRLOCRE BERNARD LABRO S…GESTION Y ASESORAMIENTO TECNICO CONDE DUQUE 2012 SLGESTION Y ASESORAMIE…AGENCIA ESPAÑOLA DE GESTACION SUBROGADA SLAGENCIA ESPAÑOLA DE …NOVADELA REAL ESTATE SLNOVADELA REAL ESTATE…OCREINTER SLOCREINTER SLSCALPEL MEDICAL SPAIN SLSCALPEL MEDICAL SPAI…BARVAL 2015 SLBARVAL 2015 SL

Registered actos

  1. Ceses/DimisionesPublished 10/10/2017· Registered 02/10/2017· I/A 3
  2. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 3
  3. Ceses/DimisionesPublished 19/02/2013· Registered 11/02/2013· I/A 2
  4. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 2
  5. Modificaciones estatutariasPublished 19/02/2013· Registered 11/02/2013· I/A 2
  6. ConstituciónPublished 15/11/2010· Registered 29/10/2010· I/A 1
  7. NombramientosPublished 15/11/2010· Registered 29/10/2010· I/A 1

Changes

  1. 19/02/2013Modificaciones estatutarias

Capital · events

  1. 15/11/2010Constitución
    Initial capital: 3 010,00 €

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. 10/10/2017#4571452
    Ceses/DimisionesNombramientos
    NOVADELA DESARROLLOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GALVEZ GODOY JOSE LUIS;DE LA CRUZ FERNANDEZ LUIS ADOLFO. Nombramientos. Adm. Unico: GALVEZ GODOY JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores so
  2. 19/02/2013#2134216
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVADELA DESARROLLOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ FERNANDEZ LUIS ADOLFO. Nombramientos. Adm. Solid.: GALVEZ GODOY JOSE LUIS;DE LA CRUZ FERNANDEZ LUIS ADOLFO. Modificaciones estatutarias. Cambio del Organo de Administraci
  3. 15/11/2010#944771
    ConstituciónNombramientos
    NOVADELA DESARROLLOS E INVERSIONES SL. Constitución. Comienzo de operaciones: 6.10.10. Objeto social: LA PRESTACION DE SERVICIOS DE GESTION Y ASESORAMIENTO EN PROMOCIONES INMOBILIARIAS. Domicilio: AVDA MONFORTE DE LEMOS 81 (MADRID). Capital: 3.010,00

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 2010

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 MONFORTE DE LEMOS 81 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.