NOVAPO INVERSIONES SL
Hoja M465538
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 259 022,00 €
Legal information
Legal information for NOVAPO INVERSIONES SL
Activity
NOVAPO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 5 September 2012 to 5 July 2017, across 3 distinct types of filing. Its registered share capital is 1 259 022,00 €.
Directors and representatives
Directors
Former
- De La Peña Puga Joaquin JavierCeased on 27/06/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/07/2017· Registered 27/06/2017· I/A 3
- Ampliación de capitalPublished 05/09/2012· Registered 27/08/2012· I/A 2
- Ampliacion del objeto socialPublished 05/09/2012· Registered 27/08/2012· I/A 2
Capital · events
- 05/09/2012Ampliación de capitalResulting capital: 1 259 022,00 € (+1 256 016,00 €)
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)
- 05/07/2017#4448496Ceses/Dimisiones
NOVAPO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: DE LA PEÑA PUGA JOAQUIN JAVIER. Datos registrales. T 25831 , F 145, S 8, H M 465538, I/A 3 (27.06.17).
- 05/09/2012#1883665Ampliación de capitalAmpliacion del objeto social
NOVAPO INVERSIONES SL. Ampliación de capital. Capital: 1.256.016,00 Euros. Resultante Suscrito: 1.259.022,00 Euros. Ampliacion del objeto social. EXPLOTACION Y ARRENDAMIENTO DE ESTACIONES DE SERVICIO, ASI COMO EL ESTABLECIMIENTO Y DESARROLLO DE OTROS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.