NOVADISTAR LINK SL

Hoja M680335· NIF B88222195

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/11/2018
Director :
Juarez Miguel Angel

Legal information

Legal information for NOVADISTAR LINK SL

NIF
Hoja registral
IRUS1000302236447
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/11/2018
LocalityAlcalá de Henares
Register referenceTomo 38233 · Folio 124 · Hoja M680335
StatusVigente

Activity

NOVADISTAR LINK SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 November 2018. The Spanish commercial register has published 7 filings for this company, from 6 November 2018 to 6 July 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, etc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOVADISTAR LINK SLJuarez Miguel AngelJuarez Miguel Angel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVADISTAR LINK SLJuarez Miguel AngelJuarez Miguel Angel

Beneficial owner (UBO)

Juarez Miguel Angel100 %

Individual · ultimate beneficial owner · since 23/05/2019

Beneficial owner network map

2 nodes Person Company
NOVADISTAR LINK SLJuarez Miguel AngelJuarez Miguel Angel

Registered actos

  1. Cambio de domicilio socialPublished 06/07/2021· Registered 29/06/2021· I/A 3
  2. Declaración de unipersonalidadPublished 23/05/2019· Registered 16/05/2019· I/A 2
  3. Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 2
  4. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 2
  5. Cambio de domicilio socialPublished 23/05/2019· Registered 16/05/2019· I/A 2
  6. ConstituciónPublished 06/11/2018· Registered 29/10/2018· I/A 1
  7. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 1

Changes

  1. 06/07/2021Cambio de domicilio social

    C/ VILLALBILLA 4 - 5º I (ALCALA DE HENARES)

  2. 23/05/2019Cambio de domicilio social

    C/ VILLALBILLA 4 1 B (ALCALA DE HENARES)

  3. 23/05/2019Declaración de unipersonalidad

    JUAREZ MIGUEL ANGEL

Capital · events

  1. 06/11/2018Constitución
    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. 06/07/2021#6511612
    Cambio de domicilio social
    NOVADISTAR LINK SL. Cambio de domicilio social. C/ VILLALBILLA 4 - 5º I (ALCALA DE HENARES). Datos registrales. T 38233 , F 124, S 8, H M 680335, I/A 3 (29.06.21).
  2. 23/05/2019#5409438
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NOVADISTAR LINK SL. Declaración de unipersonalidad. Socio único: JUAREZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: JUAREZ MIGUEL ANGEL. Cambio de domicilio social. C/ VILLALBILLA 4 1 B (ALCALA …
  3. 06/11/2018#5116656
    ConstituciónNombramientos
    NOVADISTAR LINK SL. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía…

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 2018

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/ VILLALBILLA 4 - 5º I (ALCALA DE HENARES), Alcalá de Henares, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector