NOVASWISS SL

Hoja A136431· NIF B54731203

VigenteAlicante
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2013
Director :
Novak Philipp Andreas

Legal information

Legal information for NOVASWISS SL

NIF
Hoja registral
IRUS1000167299689
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2013
LocalityDénia
Register referenceTomo 3715 · Folio 30 · Hoja A136431
StatusVigente

Activity

NOVASWISS SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 23 September 2013. The Spanish commercial register has published 12 filings for this company, from 23 September 2013 to 10 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

la intermediación en la prestación de servicios de: 1.- asesoramiento jurídico y fiscal; y 2.- administración, compraventa y arrendamiento no financiero de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
NOVASWISS SLNovak Philipp AndreasNovak Philipp AndreasATLANTIS GRANITO Y MUEBLE SLATLANTIS GRANITO Y M…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NOVASWISS SLNovak Philipp AndreasNovak Philipp AndreasINT. PRIVATE TRUST & CONSULTING SLINT. PRIVATE TRUST &…PALM-TEC (SPAIN) SLPALM-TEC (SPAIN) SL

Beneficial owner (UBO)

Novak Philipp Andreas100 %

Individual · ultimate beneficial owner · since 21/01/2021

Beneficial owner network map

4 nodes Person Company
NOVASWISS SLNovak Philipp AndreasNovak Philipp AndreasINT. PRIVATE TRUST & CONSULTING SLINT. PRIVATE TRUST &…PALM-TEC (SPAIN) SLPALM-TEC (SPAIN) SL

Registered actos

  1. RevocacionesPublished 23/08/2022· Registered 12/08/2022· I/A 9
  2. NombramientosPublished 06/04/2021· Registered 25/03/2021· I/A 8
  3. RevocacionesPublished 31/03/2021· Registered 23/03/2021· I/A 7
  4. Declaración de unipersonalidadPublished 21/01/2021· Registered 13/01/2021· I/A 6
  5. Cambio de domicilio socialPublished 04/01/2019· Registered 27/12/2018· I/A 5
  6. Cambio de domicilio socialPublished 05/05/2015· Registered 27/04/2015· I/A 4
  7. NombramientosPublished 06/11/2014· Registered 30/10/2014· I/A 3
  8. ConstituciónPublished 23/09/2013· Registered 16/09/2013· I/A 1
  9. Declaración de unipersonalidadPublished 23/09/2013· Registered 16/09/2013· I/A 1
  10. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 1

Changes

  1. 21/01/2021Declaración de unipersonalidad

    NOVAK PHILIPP ANDREAS

  2. 04/01/2019Cambio de domicilio social

    C/ MARQUES DE CAMPO 31A Ptl.1º 2º A (DENIA)

  3. 05/05/2015Cambio de domicilio social

    C/ MARQUES DE CAMPO 46 2 1 (DENIA)

  4. 23/09/2013Declaración de unipersonalidad

    NOVAK PHILIPP ANDREAS

Capital · events

  1. 23/09/2013Constitución
    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. 10/09/2026#10635626
    NOVASWISS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 136431, I/A 10 . ( 3.09.26).
  2. 23/08/2022#7131777
    Revocaciones
    NOVASWISS SL. Revocaciones. Apoderado: HERNANDEZ CORNEJO VEIL MARIA JOSE. Datos registrales. T 3715 , F 30, S 8, H A 136431, I/A 9 (12.08.22).
  3. 06/04/2021#6340809
    Nombramientos
    NOVASWISS SL. Nombramientos. Apoderado: HERNANDEZ CORNEJO VEIL MARIA JOSE. Datos registrales. T 3715 , F 20, S 8, H A 136431, I/A 8 (25.03.21).
  4. 31/03/2021#6335562
    Revocaciones
    NOVASWISS SL. Revocaciones. Apoderado: NOVAK STEFAN-PETER. Datos registrales. T 3715 , F 20, S 8, H A 136431, I/A 7 (23.03.21).
  5. 21/01/2021#6213644
    Declaración de unipersonalidad
    NOVASWISS SL. Declaración de unipersonalidad. Socio único: NOVAK PHILIPP ANDREAS. Datos registrales. T 3715 , F 20, S 8, H A 136431, I/A 6 (13.01.21).
  6. 04/01/2019#10522225
    Cambio de domicilio social
    NOVASWISS SL. Cambio de domicilio social. C/ MARQUES DE CAMPO 31A Ptl.1º 2º A (DENIA). Datos registrales. T 3715 , F 19, S 8, H A 136431, I/A 5 (27.12.18).
  7. 05/05/2015#3307723
    Cambio de domicilio social
    NOVASWISS SL. Cambio de domicilio social. C/ MARQUES DE CAMPO 46 2 1 (DENIA). Datos registrales. T 3715 , F 19, S 8, H A 136431, I/A 4 (27.04.15).
  8. 06/11/2014#3047520
    Nombramientos
    NOVASWISS SL. Nombramientos. Apoderado: NOVAK STEFAN-PETER. Datos registrales. T 3715 , F 18, S 8, H A 136431, I/A 3 (30.10.14).
  9. 27/10/2014#3030542
    NOVASWISS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3715 , F 18, S 8, H A 136431, I/A 2 (20.10.14).
  10. 23/09/2013#2457738
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVASWISS SL. Constitución. Comienzo de operaciones: 1.10.13. Objeto social: la intermediación en la prestación de servicios de: 1.- asesoramiento jurídico y fiscal; y 2.- administración, compraventa y arrendamiento no financiero de bienes inmuebles.…

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 2013

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/ MARQUES DE CAMPO 31A Ptl.1º 2º A (DENIA), Dénia, Alicante
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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