NOVAVENTURE SYSTEMS SOCIEDAD LIMITADA

Hoja V221837

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2024
Director :
Soler Rubio Juan Bautista

Legal information

Legal information for NOVAVENTURE SYSTEMS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2024
StatusVigente

Activity

NOVAVENTURE SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 November 2024. The Spanish commercial register has published 7 filings for this company, from 22 November 2024 to 17 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas; la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
NOVAVENTURE SYSTEMS S…Soler Rubio Juan BautistaSoler Rubio Juan Bau…NUEVAS OPCIONES DE NEGOCIO SLNUEVAS OPCIONES DE N…PROGRESO VALENCIANO SLPROGRESO VALENCIANO …LA TIERRA DE LOS ERIZOS SOCIEDAD LIMITADALA TIERRA DE LOS ERI…INFINIDAD SLINFINIDAD SLINDUSTRIALES CINEMATOGRAFICOS SOCIEDAD ANONIMAINDUSTRIALES CINEMAT…PROYECTOS Y DISEÑO URBANO SOCIEDAD LIMITADAPROYECTOS Y DISEÑO U…FORJADOS DE LEVANTE SOCIEDAD LIMITADAFORJADOS DE LEVANTE …

Cap table · shareholdings

  • INFINIDAD SL100 %

    Legal entity · since 17/02/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NOVAVENTURE SYSTEMS S…INFINIDAD SLINFINIDAD SL

Beneficial owner (UBO)

INFINIDAD SL100 %Vigente

Legal entity · since 17/02/2025

Beneficial owner network map

2 nodes Person Company
NOVAVENTURE SYSTEMS S…INFINIDAD SLINFINIDAD SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2025· Registered 10/02/2025· I/A 2
  2. Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 2
  3. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 2
  4. Cambio de domicilio socialPublished 17/02/2025· Registered 10/02/2025· I/A 2
  5. Cambio de objeto socialPublished 17/02/2025· Registered 10/02/2025· I/A 2
  6. ConstituciónPublished 22/11/2024· Registered 14/11/2024· I/A 1
  7. NombramientosPublished 22/11/2024· Registered 14/11/2024· I/A 1

Capital · events

  1. 22/11/2024Constitución
    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. 17/02/2025#8495093
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NOVAVENTURE SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INFINIDAD SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: SOLER RUBIO JUAN BAUTISTA. Cambio de domicilio social. C/ CASTELLON 5 1…
  2. 22/11/2024#8359656
    ConstituciónNombramientos
    NOVAVENTURE SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.10.24. Objeto social: 1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o…

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 2024

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/ CASTELLON 5 1 2 (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province