NOVAGARUM SL

Hoja VA27352· NIF B47739180

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
11/05/2015
Directors :
Perez Andres Teresa De Jesus, Arroyo Fuentes Jose Carlos, Arroyo Perez Carlos

Legal information

Legal information for NOVAGARUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date11/05/2015
LocalityValladolid
Register referenceTomo 1480 · Folio 141 · Hoja VA27352
StatusVigente

Activity

NOVAGARUM SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 11 May 2015. The Spanish commercial register has published 7 filings for this company, from 11 May 2015 to 14 June 2021, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. Etc.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2015· Registered 04/09/2015· I/A 2
  2. NombramientosPublished 11/09/2015· Registered 04/09/2015· I/A 2
  3. Ampliación de capitalPublished 11/09/2015· Registered 04/09/2015· I/A 2
  4. Modificaciones estatutariasPublished 11/09/2015· Registered 04/09/2015· I/A 2
  5. ConstituciónPublished 11/05/2015· Registered 04/05/2015· I/A 1
  6. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 1

Changes

  1. 11/09/2015Modificaciones estatutarias

Capital · events

  1. 11/09/2015Ampliación de capital
    Resulting capital: 60 000,00 € (+56 900,00 €)
  2. 11/05/2015Constitución
    Initial capital: 3 100,00 €

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. 14/06/2021#6474276
    NOVAGARUM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1480 , F 141, S 8, H VA 27352, I/A 2 N ( 7.06.21).
  2. 11/09/2015#3498966
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NOVAGARUM SL. Ceses/Dimisiones. Adm. Unico: MARTIN FADRIQUE JUAN ANTONIO. Nombramientos. Adm. Solid.: ARROYO FUENTES JOSE CARLOS;PEREZ ANDRES TERESA DE JESUS;ARROYO PEREZ CARLOS. Ampliación de capital. Capital: 56.900,00 Euros. Resultante Suscrito: 6…
  3. 11/05/2015#3317386
    ConstituciónNombramientos
    NOVAGARUM SL. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. Et…

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 2015

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/ PASION 6 BAJO (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province