NOVALESA SL

Hoja M96820· NIF B80440845

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jauregui Uribe Guillermo

Legal information

Legal information for NOVALESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19185 · Folio 139 · Hoja M96820
StatusVigente

Activity

NOVALESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 31 January 2014 to 20 September 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/09/2017· Registered 13/09/2017· I/A 8
  2. NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 8
  3. Cambio de domicilio socialPublished 20/09/2017· Registered 13/09/2017· I/A 8
  4. Ceses/DimisionesPublished 31/01/2014· Registered 20/01/2014· I/A 7
  5. NombramientosPublished 31/01/2014· Registered 20/01/2014· I/A 7

Changes

  1. 20/09/2017Cambio de domicilio social

    C/ PRINCIPE DE VIANA 17 (MADRID)

Timeline (BORME)

  1. 20/09/2017#4547720
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVALESA SL. Ceses/Dimisiones. Adm. Mancom.: JAUREGUI IRUJO MARIA LUISA;SAN SALVADOR JAUREGUI GUILLERMO. Nombramientos. Adm. Unico: JAUREGUI URIBE GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  2. 31/01/2014#2646760
    Ceses/DimisionesNombramientos
    NOVALESA SL. Ceses/Dimisiones. Adm. Mancom.: JAUREGUI IRUJO MARIA LUISA;JIMENEZ DE ANDRADE BILBAO FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: JAUREGUI IRUJO MARIA LUISA;SAN SALVADOR JAUREGUI GUILLERMO. Datos registrales. T 19185 , F 139, S 8, H M …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VIANA 17 (MADRID), 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