NOVATECH SERVICIOS DE PUERTOS SL

Hoja A169406· NIF B42702050

VigenteAlicante
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
146 193,00 €
Incorporation :
25/03/2020
Director :
Such Gimenez Jose

Legal information

Legal information for NOVATECH SERVICIOS DE PUERTOS SL

NIF
Hoja registral
IRUS1000173733659
Legal formSociedad Limitada (SL)
Share capital146 193,00 €
Incorporation date25/03/2020
LocalitySan Vicente del Raspeig/Sant Vicent del Raspeig
Register referenceTomo 4288 · Folio 124 · Hoja A169406
StatusVigente

Activity

NOVATECH SERVICIOS DE PUERTOS SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 25 March 2020. The Spanish commercial register has published 8 filings for this company, from 25 March 2020 to 3 March 2025, across 7 distinct types of filing. Its registered share capital is 146 193,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

1 - Las actividades de gestión de proyectos, programas y contratos que se desarrollan en los diversos campos de la logística marítima y portuaria, tanto en el ámbito del transporte nacional como en el internacional, pudiendo desarrollar toda actividad con ello relacionada por cuenta propia o ajena.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOVATECH SERVICIOS DE…Such Gimenez JoseSuch Gimenez Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVATECH SERVICIOS DE…Madagascar Lopez LorenaMadagascar Lopez Lor…

Beneficial owner (UBO)

Madagascar Lopez Lorena100 %

Individual · ultimate beneficial owner · since 31/05/2024

Beneficial owner network map

2 nodes Person Company
NOVATECH SERVICIOS DE…Madagascar Lopez LorenaMadagascar Lopez Lor…

Registered actos

  1. Ampliación de capitalPublished 03/03/2025· Registered 24/02/2025· I/A 5
  2. Cambio de domicilio socialPublished 25/11/2024· Registered 18/11/2024· I/A 4
  3. Declaración de unipersonalidadPublished 31/05/2024· Registered 24/05/2024· I/A 3
  4. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 3
  5. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 3
  6. ConstituciónPublished 25/03/2020· Registered 17/03/2020· I/A 1
  7. NombramientosPublished 25/03/2020· Registered 17/03/2020· I/A 1

Changes

  1. 25/11/2024Cambio de domicilio social

    C/ DOCTOR FLEMING 86 - LOCAL 2 (SAN VICENTE DEL RASPEIG)

  2. 31/05/2024Declaración de unipersonalidad

    SUCH GIMENEZ JOSE

Capital · events

  1. 03/03/2025Ampliación de capital
    Resulting capital: 146 193,00 € (+143 193,00 €)
  2. 25/03/2020Constitución
    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. 03/03/2025#8517748
    Ampliación de capital
    NOVATECH SERVICIOS DE PUERTOS SL. Ampliación de capital. Capital: 143.193,00 Euros. Resultante Suscrito: 146.193,00 Euros. Datos registrales. S 8 , H A 169406, I/A 5 (24.02.25).
  2. 25/11/2024#8359919
    Cambio de domicilio social
    NOVATECH SERVICIOS DE PUERTOS SL. Cambio de domicilio social. C/ DOCTOR FLEMING 86 - LOCAL 2 (SAN VICENTE DEL RASPEIG). Datos registrales. S 8 , H A 169406, I/A 4 (18.11.24).
  3. 31/05/2024#8101993
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
    NOVATECH SERVICIOS DE PUERTOS SL. Declaración de unipersonalidad. Socio único: MADAGASCAR LOPEZ LORENA. Sociedad unipersonal. Cambio de identidad del socio único: SUCH GIMENEZ JOSE. Ceses/Dimisiones. Adm. Unico: MADAGASCAR LOPEZ LORENA. Nombramientos…
  4. 25/03/2020#5856892
    ConstituciónNombramientos
    NOVATECH SERVICIOS DE PUERTOS SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: 1 - Las actividades de gestión de proyectos, programas y contratos que se desarrollan en los diversos campos de la logística marítima y portuaria, tanto…

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 2020

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/ DOCTOR FLEMING 86 - LOCAL 2 (SAN VICENTE DEL RASPEIG), San Vicente del Raspeig/Sant Vicent del Raspeig, 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 anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector