NOVALITY GREEN SL

Hoja SE141136· NIF B56258106

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2023
Director :
SERVICIOS URBANOS AVANZADOS SOCIEDAD LIMITADA

Legal information

Legal information for NOVALITY GREEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2023
LocalitySevilla
Register referenceTomo 7475 · Folio 129 · Hoja SE141136
StatusVigente

Activity

NOVALITY GREEN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 28 September 2023. The Spanish commercial register has published 10 filings for this company, from 28 September 2023 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Fabricación, instalación y comercialización de estructuras metálicas y sus componentes, así como la instalación, conservación, mantenimiento y reparación de mobiliario urbano y de equipos e instalaciones mecánicas de aparatos elevadores y de traslación horizontal.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SERVICIOS URBANOS AVANZADOS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/07/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/07/2024· Registered 10/07/2024· I/A 9
  2. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 8
  3. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 8
  4. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 6
  5. NombramientosPublished 11/10/2023· Registered 26/09/2023· I/A 5
  6. NombramientosPublished 11/10/2023· Registered 26/09/2023· I/A 4
  7. NombramientosPublished 11/10/2023· Registered 26/09/2023· I/A 3
  8. NombramientosPublished 11/10/2023· Registered 26/09/2023· I/A 2
  9. ConstituciónPublished 28/09/2023· Registered 20/09/2023· I/A 1
  10. NombramientosPublished 28/09/2023· Registered 20/09/2023· I/A 1

Changes

  1. 17/07/2024Declaración de unipersonalidad

    SERVICIOS URBANOS AVANZADOS SOCIEDAD LIMITADA

Capital · events

  1. 28/09/2023Constitución
    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. 17/07/2024#8174854
    Declaración de unipersonalidad
    NOVALITY GREEN SL. Declaración de unipersonalidad. Socio único: SERVICIOS URBANOS AVANZADOS SOCIEDAD LIMITADA. Datos registrales. S 8 , H SE141136, I/A 9 (10.07.24).
  2. 17/07/2024#8174853
    Ceses/DimisionesNombramientos
    NOVALITY GREEN SL. Ceses/Dimisiones. Consejero: SOSA FERNANDEZ MARCO ANTONIO;MARQUES ARANDA FRANCISCO;SUAREZ SERRANO DANIEL. Presidente: SOSA FERNANDEZ MARCO ANTONIO. Vicepresid.: MARQUES ARANDA FRANCISCO. Consejero: CAÑAS VELA ALEJANDRO. Secretario:…
  3. 28/11/2023#7816648
    Nombramientos
    NOVALITY GREEN SL. Nombramientos. Apo.Sol.: MANJON MANJON TERESA;LOPEZ DIEZ ROBERTO;FRESNEDA GUERRA RAMON;NOTARIO NIETO MARIA;GOMEZ MARTINEZ JORGE;IBAÑEZ MUÑOZ JOSE IGNACIO;GONZALEZ VILLARRUBIA FERNANDO;SEGURA FERNANDEZ ANDREA. Datos registrales. T 7…
  4. 11/10/2023#7744514
    Nombramientos
    NOVALITY GREEN SL. Nombramientos. Apo.Sol.: DE NIEVES NIETO EDUARDO;CAÑAS VELA ALEJANDRO. Datos registrales. T 7475 , F 128, S 8, H SE141136, I/A 5 (26.09.23).
  5. 11/10/2023#7744513
    Nombramientos
    NOVALITY GREEN SL. Nombramientos. Apo.Man.Soli: MARQUES ARANDA FRANCISCO;CARO GONZALEZ-SERNA MARIA;CAMPOS POZUELO EDUARDO MIGUEL;SOSA FERNANDEZ MARCO ANTONIO;GONZALEZ GONZALEZ ANGEL;GOMEZ DE PARADA ELUA RAFAEL. Datos registrales. T 7475 , F 127, S 8,…
  6. 11/10/2023#7744512
    Nombramientos
    NOVALITY GREEN SL. Nombramientos. Apo.Sol.: SOSA FERNANDEZ MARCO ANTONIO;MARQUES ARANDA FRANCISCO;GONZALEZ GONZALEZ ANGEL;CARO GONZALEZ-SERNA MARIA. Datos registrales. T 7475 , F 126, S 8, H SE141136, I/A 3 (26.09.23).
  7. 11/10/2023#7744511
    Nombramientos
    NOVALITY GREEN SL. Nombramientos. Apo.Man.Soli: SOSA FERNANDEZ MARCO ANTONIO;MARQUES ARANDA FRANCISCO. Datos registrales. T 7475 , F 124, S 8, H SE141136, I/A 2 (26.09.23).
  8. 28/09/2023#7726556
    ConstituciónNombramientos
    NOVALITY GREEN SL. Constitución. Comienzo de operaciones: 27.07.23. Objeto social: Fabricación, instalación y comercialización de estructuras metálicas y sus componentes, así como la instalación, conservación, mantenimiento y reparación de mobiliario…

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 2023

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/ ASTRONOMIA 1 3 - TORRE 2, MODULO 14, C.P, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province