NOVALBOS ESTUCHES SL

Hoja M551409· NIF B86644994

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/02/2013
Director :
Jimenez Delgado Rosa-Ana

Legal information

Legal information for NOVALBOS ESTUCHES SL

NIF
Hoja registral
IRUS1000289976183
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/02/2013
LocalityLeganés
Phone
Register referenceTomo 30642 · Folio 142 · Hoja M551409
StatusVigente

Activity

NOVALBOS ESTUCHES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 15 February 2013. The Spanish commercial register has published 4 filings for this company, from 15 February 2013 to 3 July 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2513

Corporate purpose

- El diseño, fabricación y distribución, artesanal y en serie, de estuches, envoltorios y embalajes de cualquier material, y la comercialización de los mismos. - La compraventa y arrendamiento de terrenos o inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOVALBOS ESTUCHES SLJimenez Delgado Rosa-AnaJimenez Delgado Rosa…MISTER POTATOES SLMISTER POTATOES SL

Registered actos

  1. Ceses/DimisionesPublished 03/07/2019· Registered 26/06/2019· I/A 2
  2. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 2
  3. ConstituciónPublished 15/02/2013· Registered 06/02/2013· I/A 1
  4. NombramientosPublished 15/02/2013· Registered 06/02/2013· I/A 1

Capital · events

  1. 15/02/2013Constitución
    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. 03/07/2019#5475941
    Ceses/DimisionesNombramientos
    NOVALBOS ESTUCHES SL. Ceses/Dimisiones. Adm. Unico: NOVALBOS WISCHER CARLOS. Nombramientos. Adm. Unico: JIMENEZ DELGADO ROSA- ANA. Datos registrales. T 30642 , F 142, S 8, H M 551409, I/A 2 (26.06.19).
  2. 15/02/2013#2128889
    ConstituciónNombramientos
    NOVALBOS ESTUCHES SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: - El diseño, fabricación y distribución, artesanal y en serie, de estuches, envoltorios y embalajes de cualquier material, y la comercialización de los mismos. - La…

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 2013

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/ PUERTO DE PIEDRAFITA 2 (LEGANES), Leganés, Madrid
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 — CNAE 2513 — are listed together.

Prospect this sectorAll companies in this sector