NOVADUMAX IMPORT SL

Hoja M732874· NIF B02999795

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/02/2021
Director :
Herrero Manso Jeronimo

Legal information

Legal information for NOVADUMAX IMPORT SL

NIF
Hoja registral
IRUS1000307078577
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/02/2021
LocalityMadrid
Register referenceTomo 41346 · Folio 123 · Hoja M732874
StatusVigente

Activity

NOVADUMAX IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 1 February 2021. The Spanish commercial register has published 7 filings for this company, from 1 February 2021 to 17 January 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

ALMACENAMIENTO NO CONVENCIONAL DE ENERGIA ELECTRICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
NOVADUMAX IMPORT SLHerrero Manso JeronimoHerrero Manso Jeroni…BIOTECHNOLOGY ASSETS SABIOTECHNOLOGY ASSETS…ANTARES DISTRICT SLANTARES DISTRICT SLHANSOLO STORE SLHANSOLO STORE SLCORDATA DISTRICT SLCORDATA DISTRICT SLEX PROFESO INVERSIONES SLEX PROFESO INVERSION…GEORGETOWN ASSET MANAGEMENT SLGEORGETOWN ASSET MAN…LA VIRGEN DE LOS 7 POSTES SLLA VIRGEN DE LOS 7 P…SILO GRID SLSILO GRID SLSEÑORIO DE LLAVORSI SLSEÑORIO DE LLAVORSI …SHIN CORDATA SLSHIN CORDATA SLFUERZAS ELECTRICAS DEL CANTABRICO SOCIEDAD LIMITADAFUERZAS ELECTRICAS D…

Registered actos

  1. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 3
  2. Ceses/DimisionesPublished 05/08/2021· Registered 29/07/2021· I/A 2
  3. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 2
  4. Cambio de domicilio socialPublished 05/08/2021· Registered 29/07/2021· I/A 2
  5. Cambio de objeto socialPublished 05/08/2021· Registered 29/07/2021· I/A 2
  6. ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
  7. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1

Changes

  1. 05/08/2021Cambio de domicilio social

    C/ CLAUDIO COELLO 28 (MADRID)

  2. 05/08/2021Cambio de objeto social

    ALMACENAMIENTO NO CONVENCIONAL DE ENERGIA ELECTRICA.

Capital · events

  1. 01/02/2021Constitución
    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. 17/01/2022#6762724
    Nombramientos
    NOVADUMAX IMPORT SL. Nombramientos. Apoderado: SECO GARCIA ANDRES. Datos registrales. T 41346 , F 123, S 8, H M 732874, I/A 3 (10.01.22).
  2. 05/08/2021#6558259
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NOVADUMAX IMPORT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: HERRERO MANSO JERONIMO. Cambio de domicilio social. C/ CLAUDIO COELLO 28 (MADRID). Cambio de objeto social. ALMACENAMIENTO NO CONVENCIONAL DE E…
  3. 01/02/2021#6234305
    ConstituciónNombramientos
    NOVADUMAX IMPORT SL. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIA…

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 2021

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/ CLAUDIO COELLO 28 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector