NOVAKOIL SL

Hoja M630958· NIF B87633012

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
15/09/2016
Director :
Serrano Diaz Luis

Legal information

Legal information for NOVAKOIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date15/09/2016
LocalityAlcobendas
Register referenceTomo 35085 · Folio 134 · Hoja M630958
StatusVigente

Activity

NOVAKOIL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 15 September 2016. The Spanish commercial register has published 8 filings for this company, from 15 September 2016 to 27 March 2019, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS LIQUIDOS Y GASEOSOS Y PRODUCTOS SIMILARES. COMERCIO AL POR MENOR Y ESTACION DE SERVICIOS DE COMBUSTIBLES Y TODOS SUS SERVICIOS Y ACCESORIOS COMPLEMENTARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NOVAKOIL SLSerrano Diaz LuisSerrano Diaz LuisSEDIA 2008 SLSEDIA 2008 SLNOKEAR SLNOKEAR SLTECUATRO BAMBU SLTECUATRO BAMBU SLVIATRES KATANOMI SLVIATRES KATANOMI SLINABICARI-SAN SLLINABICARI-SAN SLLSEVENDAY CEREALS HOLDING SLSEVENDAY CEREALS HOL…SIMON SAYS EUROPA 24 SLSIMON SAYS EUROPA 24…ARTENAY INTERNACIONAL, SLARTENAY INTERNACIONA…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 5
  2. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 5
  3. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 4
  4. Ampliación de capitalPublished 16/11/2017· Registered 07/11/2017· I/A 3
  5. Ceses/DimisionesPublished 15/11/2017· Registered 06/11/2017· I/A 2
  6. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 2
  7. ConstituciónPublished 15/09/2016· Registered 06/09/2016· I/A 1
  8. NombramientosPublished 15/09/2016· Registered 06/09/2016· I/A 1

Capital · events

  1. 16/11/2017Ampliación de capital
    Resulting capital: 200 000,00 € (+197 000,00 €)
  2. 15/09/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/03/2019#5327104
    Ceses/DimisionesNombramientos
    NOVAKOIL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FRAGA MARIO. Nombramientos. Adm. Unico: SERRANO DIAZ LUIS. Datos registrales. T 35085 , F 134, S 8, H M 630958, I/A 5 (20.03.19).
  2. 16/11/2017#4621045
    Nombramientos
    NOVAKOIL SL. Nombramientos. Apoderado: SERRANO DIAZ LUIS. Datos registrales. T 35085 , F 132, S 8, H M 630958, I/A 4 ( 7.11.17).
  3. 16/11/2017#4621044
    Ampliación de capital
    NOVAKOIL SL. Ampliación de capital. Capital: 197.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 35085 , F 131, S 8, H M 630958, I/A 3 ( 7.11.17).
  4. 15/11/2017#4618444
    Ceses/DimisionesNombramientos
    NOVAKOIL SL. Ceses/Dimisiones. Adm. Unico: SERRANO DIAZ LUIS. Nombramientos. Adm. Unico: FERNANDEZ FRAGA MARIO. Datos registrales. T 35085 , F 131, S 8, H M 630958, I/A 2 ( 6.11.17).
  5. 15/09/2016#4025034
    ConstituciónNombramientos
    NOVAKOIL SL. Constitución. Comienzo de operaciones: 26.08.16. Objeto social: COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS LIQUIDOS Y GASEOSOS Y PRODUCTOS SIMILARES. COMERCIO AL POR MENOR Y ESTACION DE SERVICIOS DE COMBUSTIBLES Y TODOS SUS SERVICIOS …

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 2016

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/ ANABEL SEGURA 11 (ALCOBENDAS), Alcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province