NOVASOHAIL SL

Hoja MA140989· NIF B93564029

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
289 000,00 €
Incorporation :
29/08/2017
Directors :
Villarruel Mejias Monica Noemi, Paulano Martinez Jose

Legal information

Legal information for NOVASOHAIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital289 000,00 €
Incorporation date29/08/2017
LocalityFuengirola
Register referenceTomo 5647 · Folio 18 · Hoja MA140989
StatusVigente

Activity

NOVASOHAIL SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 29 August 2017. The Spanish commercial register has published 5 filings for this company, from 29 August 2017 to 13 December 2023, across 4 distinct types of filing. Its registered share capital is 289 000,00 €.

Corporate purpose

Actividad Principal: 4110. Promoción Inmobiliaria. Actividad Secundaria: 4122. Construcción de edificios no residenciales. 4121. Construcción de edificios residenciales. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia.-

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NOVASOHAIL SLPaulano Martinez JosePaulano Martinez JoseVillarruel Mejias Monica NoemiVillarruel Mejias Mo…MARTEL JAEN SOCIEDAD DE RESPONSABILIDAD LIMITADAMARTEL JAEN SOCIEDAD…ENCOFRADOS ESJA SOCIEDAD LIMITADAENCOFRADOS ESJA SOCI…NOJOSA GROUP SOCIEDAD LIMITADANOJOSA GROUP SOCIEDA…MERCAMENAJE SOCIEDAD LIMITADAMERCAMENAJE SOCIEDAD…VITRES JAEN PROMOCIONES INMOBILIARIAS SOCIEDAD LIMITADAVITRES JAEN PROMOCIO…DIAZ VILLARRUEL PROPIEDADES SLDIAZ VILLARRUEL PROP…GESTION BORGHI SLGESTION BORGHI SL

Registered actos

  1. Ampliación de capitalPublished 13/12/2023· Registered 04/12/2023· I/A 3
  2. Ceses/DimisionesPublished 01/02/2023· Registered 24/01/2023· I/A 2
  3. NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 2
  4. ConstituciónPublished 29/08/2017· Registered 21/08/2017· I/A 1
  5. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 1

Capital · events

  1. 13/12/2023Ampliación de capital
    Resulting capital: 289 000,00 € (+285 000,00 €)
  2. 29/08/2017Constitución
    Initial capital: 4 000,00 €

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. 13/12/2023#7838265
    Ampliación de capital
    NOVASOHAIL SL. Ampliación de capital. Capital: 285.000,00 Euros. Resultante Suscrito: 289.000,00 Euros. Datos registrales. T 5647, L 4554, F 18, S 8, H MA140989, I/A 3 ( 4.12.23).
  2. 01/02/2023#7363670
    Ceses/DimisionesNombramientos
    NOVASOHAIL SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ BORGHI ANDRES MIGUEL. Nombramientos. Adm. Mancom.: VILLARRUEL MEJIAS MONICA NOEMI. Datos registrales. T 5647, L 4554, F 18, S 8, H MA140989, I/A 2 (24.01.23).
  3. 29/08/2017#4522888
    ConstituciónNombramientos
    NOVASOHAIL SL. Constitución. Comienzo de operaciones: 31.07.17. Objeto social: Actividad Principal: 4110. Promoción Inmobiliaria. Actividad Secundaria: 4122. Construcción de edificios no residenciales. 4121. Construcción de edificios residenciales. 6…

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 2017

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/ MARBELLA 30 (FUENGIROLA), Fuengirola, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province