NOVATEC INGENIEROS SL
Hoja BU8316· NIF B09389347
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alba Fernandez Amaya, Gabilondo Maturana Boris
Legal information
Legal information for NOVATEC INGENIEROS SL
Activity
NOVATEC INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 6 filings for this company, from 12 January 2023 to 14 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Alba Fernandez AmayaSince 08/11/2024Administrador Solidario
- Gabilondo Maturana BorisSince 05/01/2023Administrador Solidario
Former
- Gabilondo Santander CesarCeased on 05/01/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2024· Registered 08/11/2024· I/A 7
- NombramientosPublished 14/11/2024· Registered 08/11/2024· I/A 7
- Declaración de unipersonalidadPublished 12/01/2023· Registered 05/01/2023· I/A 5
- Ceses/DimisionesPublished 12/01/2023· Registered 05/01/2023· I/A 5
- NombramientosPublished 12/01/2023· Registered 05/01/2023· I/A 5
- Modificaciones estatutariasPublished 12/01/2023· Registered 05/01/2023· I/A 5
Changes
- 12/01/2023Declaración de unipersonalidad
GABILONDO MATURANA BORIS
- 12/01/2023Modificaciones estatutarias
Timeline (BORME)
- 14/11/2024#8342127Ceses/DimisionesNombramientos
NOVATEC INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: GABILONDO MATURANA BORIS. Nombramientos. Adm. Solid.: GABILONDO MATURANA BORIS;ALBA FERNANDEZ AMAYA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 12/01/2023#7325674Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NOVATEC INGENIEROS SL. Declaración de unipersonalidad. Socio único: GABILONDO MATURANA BORIS. Ceses/Dimisiones. Adm. Solid.: GABILONDO SANTANDER CESAR;GABILONDO MATURANA BORIS. Nombramientos. Adm. Unico: GABILONDO MATURANA BORIS. Modificaciones estat…
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
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.