NOVAO MB18 SL

Hoja M666339· NIF B88051230

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2018
Directors :
Arredondo Monreal Miguel Angel, Garrido Gonzalez Bartolome
Former name :
NOVAO DOS IBERICA SL

Legal information

Legal information for NOVAO MB18 SL

NIF
Hoja registral
IRUS1000300802640
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2018
LocalityMadrid
Register referenceTomo 37373 · Folio 51 · Hoja M666339
Former names
NOVAO DOS IBERICA SL2018-03-21 → 2018-06-28
StatusVigente

Activity

NOVAO MB18 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 March 2018. The Spanish commercial register has published 8 filings for this company, from 21 March 2018 to 28 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOVAO MB18 SLArredondo Monreal Miguel AngelArredondo Monreal Mi…Garrido Gonzalez BartolomeGarrido Gonzalez Bar…

Registered actos

  1. Cambio de denominación socialPublished 28/06/2018· Registered 21/06/2018· I/A 3
  2. Cambio de domicilio socialPublished 28/06/2018· Registered 21/06/2018· I/A 3
  3. Ceses/DimisionesPublished 20/04/2018· Registered 12/04/2018· I/A 2
  4. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 2
  5. Ampliacion del objeto socialPublished 20/04/2018· Registered 12/04/2018· I/A 2
  6. Cambio de domicilio socialPublished 20/04/2018· Registered 12/04/2018· I/A 2
  7. ConstituciónPublished 21/03/2018· Registered 14/03/2018· I/A 1
  8. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 1

Changes

  1. 28/06/2018Cambio de domicilio social

    C/ MAYOR 4 2º 9 (MADRID)

  2. 20/04/2018Ampliación del objeto social

    LA COMPRA Y VENTA, AL POR MAYOR DE ORO, ARTICULOS DE JOYERIA, RELOJERIA, PLATERIA Y ANALOGOS, A TRAVES DE TIENDAS Y/O ALMACENES, Y A TRAVES DE INTERNET MEDIANTE VENTA A DISTANCIA ON LINE, EN ESPAÑA Y EN EL EXTRANJERO. LA COMPRA Y VENTA AL POR MENOR DE ORO, ARTICULOS DE JOYERIA, RELOJERIA, PLATERIA Y.

  3. 20/04/2018Cambio de domicilio social

    C/ OCTAVIO PAZ 1 - PISO 11 (GETAFE)

Capital · events

  1. 21/03/2018Constitución
    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. 28/06/2018#4945612

    Company name: NOVAO DOS IBERICA SL

    Cambio de denominación socialCambio de domicilio social
    NOVAO DOS IBERICA SL. Cambio de denominación social. NOVAO MB18 SL. Cambio de domicilio social. C/ MAYOR 4 2º 9 (MADRID). Datos registrales. T 37373 , F 51, S 8, H M 666339, I/A 3 (21.06.18).
  2. 20/04/2018#4848487

    Company name: NOVAO DOS IBERICA SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    NOVAO DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Mancom.: GARRIDO GONZALEZ BARTOLOME;ARREDONDO MONREAL MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  3. 21/03/2018#4804401

    Company name: NOVAO DOS IBERICA SL

    ConstituciónNombramientos
    NOVAO DOS IBERICA SL. Constitución. Comienzo de operaciones: 2.03.18. Objeto social: La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ejerci…

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 2018

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/ MAYOR 4 2º 9 (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 — Promoción inmobiliaria — are listed together.

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