NOVALIA RENOVABLES SL

Hoja M467286· NIF B85502961

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Director :
Porras Diaz Cristina
Former name :
INSTALIA PAVIMENTOS SL

Legal information

Legal information for NOVALIA RENOVABLES SL

NIF
Hoja registral
IRUS1000282513034
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25926 · Folio 64 · Hoja M467286
Former names
INSTALIA PAVIMENTOS SL2014-06-11
StatusVigente

Activity

NOVALIA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 5 filings for this company, from 11 June 2014 to 19 October 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NOVALIA RENOVABLES SLPorras Diaz CristinaPorras Diaz CristinaMADRID 2000 SAMADRID 2000 SATECNILAR NUEVA CASTILLA SLTECNILAR NUEVA CASTI…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2018· Registered 10/10/2018· I/A 3
  2. NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 3
  3. Cambio de domicilio socialPublished 19/10/2018· Registered 10/10/2018· I/A 3
  4. Cambio de denominación socialPublished 11/06/2014· Registered 03/06/2014· I/A 2
  5. Ampliacion del objeto socialPublished 11/06/2014· Registered 03/06/2014· I/A 2

Changes

  1. 19/10/2018Cambio de denominación social

    INSTALIA PAVIMENTOS SL→NOVALIA RENOVABLES SL

  2. 19/10/2018Cambio de domicilio social

    C/ MIGUEL GILA 10, BAJO B (MADRID)

  3. 11/06/2014Ampliación del objeto social

    e) La comercialización, promoción, compraventa, explotación, tenencia, urbanización arrendamiento, transformación, remodelación, rehabilitación y comercialización por sí o por cuenta de terceros de toda clase de inmuebles. CNAE: 4110. f) La planificación, transformación, ordenación y urbanización de.

Timeline (BORME)

  1. 19/10/2018#5092584
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVALIA RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: OJEDA REDONDO JUAN FERNANDO. Nombramientos. Adm. Unico: PORRAS DIAZ CRISTINA. Cambio de domicilio social. C/ MIGUEL GILA 10, BAJO B (MADRID). Datos registrales. T 25926 , F 64, S 8, H M 467286, I/A…
  2. 11/06/2014#2845674

    Company name: INSTALIA PAVIMENTOS SL

    Cambio de denominación socialAmpliacion del objeto social
    INSTALIA PAVIMENTOS SL. Cambio de denominación social. NOVALIA RENOVABLES SL. Ampliacion del objeto social. e) La comercialización, promoción, compraventa, explotación, tenencia, urbanización arrendamiento, transformación, remodelación, rehabilitació…

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/ MIGUEL GILA 10, BAJO B (MADRID), 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 — Revestimiento de suelos y paredes — are listed together.

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