NOVAINFANCIA SL
Hoja MA76416· NIF B92624550
- Registered address :
- Activity :
- Educación preprimaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 644,00 €
Legal information
Legal information for NOVAINFANCIA SL
Activity
NOVAINFANCIA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Educación preprimaria” (CNAE 8510). The Spanish commercial register has published 6 filings for this company, from 5 August 2011 to 9 January 2020, across 4 distinct types of filing. Its registered share capital is 9 644,00 €.
Economic activity (CNAE)
8510 · Educación preprimaria
Directors and representatives
Directors
Former
- Duarte Ruiz Rosa MariaCeased on 22/07/2011Administrador Solidario
Auditors
Current
- Nuñez Perez Rafael AntonioSince 31/12/2019Auditor Suplente
- Bueno Montesinos GregorioSince 31/12/2019Auditor
- AUDITSIS SLSince 07/05/2019Auditor
- Calvo Morales ManuelSince 06/03/2012Auditor
Directors network map
Registered actos
- NombramientosPublished 09/01/2020· Registered 31/12/2019· I/A 7
- NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 6
- Ampliación de capitalPublished 15/10/2015· Registered 06/10/2015· I/A 5
- Cambio de domicilio socialPublished 15/10/2015· Registered 06/10/2015· I/A 5
- NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 4
- Ceses/DimisionesPublished 05/08/2011· Registered 22/07/2011· I/A 3
Changes
- 15/10/2015Cambio de domicilio social
C/ LA RESERVA 1 - PARQUE EMPRESARIAL LAUROTORRE (ALHAURIN DE LA TORRE)
Capital · events
- 15/10/2015Ampliación de capitalResulting capital: 9 644,00 € (+6 000,00 €)
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)
- 09/01/2020#10539802Nombramientos
NOVAINFANCIA SL. Nombramientos. Auditor: BUENO MONTESINOS GREGORIO. Aud.Supl.: NUÑEZ PEREZ RAFAEL ANTONIO. Datos registrales. T 4203, L 3113, F 222, S 8, H MA 76416, I/A 7 (31.12.19).
- 17/05/2019#5398264Nombramientos
NOVAINFANCIA SL. Nombramientos. Auditor: AUDITSIS SL. Datos registrales. T 4203, L 3113, F 221, S 8, H MA 76416, I/A 6 ( 7.05.19).
- 15/10/2015#3539963Ampliación de capitalCambio de domicilio social
NOVAINFANCIA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.644,00 Euros. Cambio de domicilio social. C/ LA RESERVA 1 - PARQUE EMPRESARIAL LAUROTORRE (ALHAURIN DE LA TORRE). Datos registrales. T 4203, L 3113, F 221, S 8, H… - 20/03/2012#1647545Nombramientos
NOVAINFANCIA SL. Nombramientos. Auditor: CALVO MORALES MANUEL. Datos registrales. T 4203, L 3113, F 221, S 8, H MA 76416, I/A 4 ( 6.03.12).
- 05/08/2011#1332597Ceses/Dimisiones
NOVAINFANCIA SL. Ceses/Dimisiones. Adm. Solid.: DUARTE RUIZ ROSA MARIA. Datos registrales. T 4203, L 3113, F 221, S 8, H MA 76416, I/A 3 (22.07.11).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Educación preprimaria — are listed together.