NOVAMIELA PROJECT SL

Hoja V197306· NIF B02999688

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Pastrana Maria Elena, Juan Juan Paula

Legal information

Legal information for NOVAMIELA PROJECT SL

NIF
Hoja registral
IRUS1000128188683
Legal formSociedad Limitada (SL)
LocalityAlzira
Register referenceTomo 10959 · Folio 182 · Hoja V197306
StatusVigente

Activity

NOVAMIELA PROJECT SL is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 29 March 2021 to 30 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Artículo 2".- OBJETO.- La sociedad tiene por objeto: ACTIVIDAD PRINCIPAL: 1) La suscripción, adquisición, administración, disfrute y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de sociedades, con exclusión de las actividades sujetas a la legi.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOVAMIELA PROJECT SLJuan Juan PaulaJuan Juan PaulaGarcia Pastrana Maria ElenaGarcia Pastrana Mari…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 5
  2. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 5
  3. Cambio de domicilio socialPublished 30/08/2024· Registered 23/08/2024· I/A 5
  4. Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 3
  5. Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 2
  6. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 2
  7. Cambio de domicilio socialPublished 29/03/2021· Registered 22/03/2021· I/A 2
  8. Cambio de objeto socialPublished 29/03/2021· Registered 22/03/2021· I/A 2

Changes

  1. 30/08/2024Cambio de domicilio social

    AVDA SANTOS PATRONOS 41 3 6 (ALZIRA)

  2. 07/07/2022Cambio de domicilio social

    C/ CONVENTO JERUSALEM 48 3 (VALENCIA)

  3. 29/03/2021Cambio de domicilio social

    C/ MARTINEZ CUBELLS 2 3 7A (VALENCIA)

  4. 29/03/2021Cambio de objeto social

    Artículo 2".- OBJETO.- La sociedad tiene por objeto: ACTIVIDAD PRINCIPAL: 1) La suscripción, adquisición, administración, disfrute y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de sociedades, con exclusión de las actividades sujetas a la legi.

Timeline (BORME)

  1. 30/08/2024#8233324
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVAMIELA PROJECT SL. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ IGNACIO. Nombramientos. Adm. Unico: JUAN JUAN PAULA. Cambio de domicilio social. AVDA SANTOS PATRONOS 41 3 6 (ALZIRA). Datos registrales. S 8 , H V 197306, I/A 5 (23.08.24).
  2. 07/07/2022#7064788
    Cambio de domicilio social
    NOVAMIELA PROJECT SL. Cambio de domicilio social. C/ CONVENTO JERUSALEM 48 3 (VALENCIA). Datos registrales. T 10959, L 8237, F 182, S 8, H V 197306, I/A 3 (30.06.22).
  3. 29/03/2021#6333040
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NOVAMIELA PROJECT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GARCIA LOPEZ IGNACIO. Cambio de domicilio social. C/ MARTINEZ CUBELLS 2 3 7A (VALENCIA). Cambio de objeto social. Artículo 2".- OBJETO.- La so…

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 addressAVDA SANTOS PATRONOS 41 3 6 (ALZIRA), Alzira, Valencia
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 — Actividades de las sociedades holding — are listed together.

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