NOVAEJIDO SL

Hoja AL20375· NIF B04466041

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Peralta Salvador

Legal information

Legal information for NOVAEJIDO SL

NIF
Hoja registral
IRUS1000015592362
Legal formSociedad Limitada (SL)
LocalityEl Ejido
Register referenceTomo 827 · Folio 134 · Hoja AL20375
StatusVigente

Activity

NOVAEJIDO SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 6 July 2012 to 27 December 2013, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NOVAEJIDO SLRuiz Peralta SalvadorRuiz Peralta SalvadorINMOBILIARIA DEL PONIENTE SOCIEDAD ANONIMAINMOBILIARIA DEL PON…PROMOCIONES RUIZ PERALTA SLPROMOCIONES RUIZ PER…ROQUEHOGAR SLROQUEHOGAR SLVERVE EJIDO SLVERVE EJIDO SLALS ENERGIA PONIENTE SLALS ENERGIA PONIENTE…GLASS VEIL SYSTEM SLGLASS VEIL SYSTEM SLSALVADOR RUIZ PERALTA SOCIEDAD LIMITADASALVADOR RUIZ PERALT…PROMOCION DE EDIFICACIONES TIGASA SLPROMOCION DE EDIFICA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVAEJIDO SLRuiz Peralta SalvadorRuiz Peralta Salvador

Beneficial owner (UBO)

Ruiz Peralta Salvador100 %

Individual · ultimate beneficial owner · since 27/12/2013

Beneficial owner network map

2 nodes Person Company
NOVAEJIDO SLRuiz Peralta SalvadorRuiz Peralta Salvador

Registered actos

  1. Ceses/DimisionesPublished 27/12/2013· Registered 17/12/2013· I/A 5
  2. NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 5
  3. Modificaciones estatutariasPublished 27/12/2013· Registered 17/12/2013· I/A 5
  4. Cambio de domicilio socialPublished 27/12/2013· Registered 17/12/2013· I/A 5
  5. Declaración de unipersonalidadPublished 27/12/2013· Registered 17/12/2013· I/A 4
  6. Ceses/DimisionesPublished 06/07/2012· Registered 22/06/2012· I/A 3
  7. RevocacionesPublished 06/07/2012· Registered 22/06/2012· I/A 3
  8. NombramientosPublished 06/07/2012· Registered 22/06/2012· I/A 3
  9. Modificaciones estatutariasPublished 06/07/2012· Registered 22/06/2012· I/A 3

Changes

  1. 27/12/2013Cambio de domicilio social

    C/ CAPITAN CORTES 10 (EJIDO (EL))

  2. 27/12/2013Declaración de unipersonalidad

    RUIZ PERALTA SALVADOR

  3. 27/12/2013Modificaciones estatutarias
  4. 06/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2013#2603765
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOVAEJIDO SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ VILLEGAS SALVADOR;RUIZ PERALTA SALVADOR;VARGAS GALDEANO MIGUEL ANGEL. Nombramientos. Adm. Unico: RUIZ PERALTA SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  2. 27/12/2013#2603764
    Declaración de unipersonalidad
    NOVAEJIDO SL. Declaración de unipersonalidad. Socio único: RUIZ PERALTA SALVADOR. Datos registrales. T 827 , F 134, S 8, H AL 20375, I/A 4 (17.12.13).
  3. 06/07/2012#1803194
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    NOVAEJIDO SL. Ceses/Dimisiones. Adm. Unico: RUIZ VILLEGAS SALVADOR. Revocaciones. Apoderado: RUIZ PERALTA SALVADOR. Nombramientos. Adm. Mancom.: VARGAS GALDEANO MIGUEL ANGEL;RUIZ PERALTA SALVADOR;RUIZ VILLEGAS SALVADOR. Modificaciones estatutarias. A…

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/ CAPITAN CORTES 10 (EJIDO (EL)), El Ejido, Almería
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 — Promoción inmobiliaria — are listed together.

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