NOVAJOY SL
Hoja M143200· NIF B81065591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrera Diaz Alvaro
Legal information
Legal information for NOVAJOY SL
Activity
NOVAJOY SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 7 filings for this company, from 15 December 2015 to 14 September 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Carrera Diaz AlvaroSince 07/09/2023Administrador Único
Former
- Carrera Lopez Juan PabloCeased on 07/09/2023Administrador Único
Authorised representatives
Former
- Diaz Brox Maria Del CarmenCeased on 07/12/2015Apoderado
- Carrera Moya MarianoCeased on 07/12/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/09/2023· Registered 07/09/2023· I/A 10
- NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 10
- Declaración de unipersonalidadPublished 07/06/2017· Registered 29/05/2017· I/A 9
- Ceses/DimisionesPublished 07/06/2017· Registered 29/05/2017· I/A 9
- NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 9
- RevocacionesPublished 15/12/2015· Registered 07/12/2015· I/A 8
Changes
- 07/06/2017Declaración de unipersonalidad
CARRERA LOPEZ JUAN PABLO
Timeline (BORME)
- 14/09/2023#7710432Ceses/DimisionesNombramientosCambio de identidad del socio único
NOVAJOY SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRERA DIAZ ALVARO. Ceses/Dimisiones. Adm. Unico: CARRERA LOPEZ JUAN PABLO. Nombramientos. Adm. Unico: CARRERA DIAZ ALVARO. Datos registrales. T 12427 , F 209, S 8, H M 143200, I… - 07/06/2017#4408038Declaración de unipersonalidadCeses/DimisionesNombramientos
NOVAJOY SL. Declaración de unipersonalidad. Socio único: CARRERA LOPEZ JUAN PABLO. Ceses/Dimisiones. Adm. Unico: CARRERA DIAZ ALVARO. Nombramientos. Adm. Unico: CARRERA LOPEZ JUAN PABLO. Datos registrales. T 12427 , F 209, S 8, H M 143200, I/A 9 (29.… - 15/12/2015#3632910Revocaciones
NOVAJOY SL. Revocaciones. Apoderado: DIAZ BROX MARIA DEL CARMEN;CARRERA MOYA MARIANO. Datos registrales. T 12427 , F 209, S 8, H M 143200, I/A 8 ( 7.12.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.