NOVANCO PRISMA SOCIEDAD LIMITADA
Hoja SE87729· NIF B91907071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 13/12/2010
- Director :
- Garcia De Castro Boudere Jose Maria
Legal information
Legal information for NOVANCO PRISMA SOCIEDAD LIMITADA
Activity
NOVANCO PRISMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 13 December 2010. The Spanish commercial register has published 4 filings for this company, from 13 December 2010 to 20 July 2015, across 3 distinct types of filing. Its registered share capital is 3 009,00 €.
Corporate purpose
a) La adquisición, administración y enajenación, y en general tenencia de acciones y participaciones representativas del capital social de otras entidades, excluyendo expresamente las actividades propias de las sociedades financieras y del mercado de valores.-
Directors and representatives
Directors
Current
- Garcia De Castro Boudere Jose MariaSince 13/07/2015Administrador Único
Former
- Garcia De Castro Martinez De Acuña Juan PabloCeased on 13/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2015· Registered 13/07/2015· I/A 2
- NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 2
- ConstituciónPublished 13/12/2010· Registered 19/11/2010· I/A 1
- NombramientosPublished 13/12/2010· Registered 19/11/2010· I/A 1
Capital · events
- 13/12/2010ConstituciónInitial capital: 3 009,00 €
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)
- 20/07/2015#3425249Ceses/DimisionesNombramientos
NOVANCO PRISMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA DE CASTRO MARTINEZ DE ACUÑA JUAN PABLO. Nombramientos. Adm. Unico: GARCIA DE CASTRO BOUDERE JOSE MARIA. Datos registrales. T 5301 , F 130, S 8, H SE 87729, I/A 2 (13.07.15).
- 13/12/2010#982732ConstituciónNombramientos
NOVANCO PRISMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.10. Objeto social: a) La adquisición, administración y enajenación, y en general tenencia de acciones y participaciones representativas del capital social de otras entidad…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.