NOVATEC SERVICE PLUS SL
Hoja MA99858· NIF B92976042
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/01/2009
- Director :
- Arrabal Muñoz Sergio
Legal information
Legal information for NOVATEC SERVICE PLUS SL
Activity
NOVATEC SERVICE PLUS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 23 January 2009. The Spanish commercial register has published 4 filings for this company, from 23 January 2009 to 2 February 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
Realización de Proyectos, certificación, legalización, control, instalación, reparación, conservación y mantenimiento de toda clase de equipos, aparatos, sistemas y material de fontanería, frío, calor, acondicionamiento de aire, calefacción, agua caliente sanitaria, climatización, contra incendios,.
Directors and representatives
Directors
Current
- Arrabal Muñoz SergioSince 30/12/2008Administrador Único
Directors network map
Cap table · shareholdings
- Arrabal Muñoz Sergio100 %
Individual · since 23/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arrabal Muñoz Sergio100 %
Individual · ultimate beneficial owner · since 23/01/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/02/2018· Registered 25/01/2018· I/A 2
- ConstituciónPublished 23/01/2009· Registered 30/12/2008· I/A 1
- Declaración de unipersonalidadPublished 23/01/2009· Registered 30/12/2008· I/A 1
- NombramientosPublished 23/01/2009· Registered 30/12/2008· I/A 1
Changes
- 02/02/2018Cambio de domicilio social
C/ CATEDRATICO CRISTOBAL CUEVAS 13 BAJA (MALAGA)
- 23/01/2009Declaración de unipersonalidad
ARRABAL MUÑOZ SERGIO
Capital · events
- 23/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 02/02/2018#4729016Cambio de domicilio social
NOVATEC SERVICE PLUS SL. Cambio de domicilio social. C/ CATEDRATICO CRISTOBAL CUEVAS 13 BAJA (MALAGA). Datos registrales. T 4596, L 3504, F 84, S 8, H MA 99858, I/A 2 (25.01.18).
- 23/01/2009#28497ConstituciónDeclaración de unipersonalidadNombramientos
NOVATEC SERVICE PLUS SL. Constitución. Comienzo de operaciones: 10.10.08. Objeto social: Realización de Proyectos, certificación, legalización, control, instalación, reparación, conservación y mantenimiento de toda clase de equipos, aparatos, sistema…
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 2009
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 — Instalación de máquinas y equipos industriales — are listed together.