NOVAVICOSA IMPORT EXPORT SL
Hoja M552726· NIF B86654928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 458,00 €
- Incorporation :
- 14/02/2013
- Director :
- Araujo Dos Santos Helonaide
Legal information
Legal information for NOVAVICOSA IMPORT EXPORT SL
Activity
NOVAVICOSA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2013. The Spanish commercial register has published 4 filings for this company, from 14 February 2013 to 15 April 2013, across 3 distinct types of filing. Its registered share capital is 3 458,00 €.
Corporate purpose
La importación, exportación, desarrollo, fabricación y comercialización de aparatos eléctricos y electrónicos, incluso sus repuestos, recambios y accesorios. Explotación electrónica por cuenta de terceros.
Directors and representatives
Directors
Current
- Araujo Dos Santos HelonaideSince 07/02/2013Administrador Único
Authorised representatives
Current
- Yanos Paz Mateo AntonioSince 05/04/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Araujo Dos Santos Helonaide100 %
Individual · ultimate beneficial owner · since 14/02/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 2
- ConstituciónPublished 14/02/2013· Registered 07/02/2013· I/A 1
- Declaración de unipersonalidadPublished 14/02/2013· Registered 07/02/2013· I/A 1
- NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 1
Changes
- 14/02/2013Declaración de unipersonalidad
ARAUJO DOS SANTOS HELONAIDE
Capital · events
- 14/02/2013ConstituciónInitial capital: 3 458,00 €
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)
- 15/04/2013#2227230Nombramientos
NOVAVICOSA IMPORT EXPORT SL. Nombramientos. Apoderado: YANOS PAZ MATEO ANTONIO. Datos registrales. T 30714 , F 112, S 8, H M 552726, I/A 2 ( 5.04.13).
- 14/02/2013#2126333ConstituciónDeclaración de unipersonalidadNombramientos
NOVAVICOSA IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 6.02.13. Objeto social: La importación, exportación, desarrollo, fabricación y comercialización de aparatos eléctricos y electrónicos, incluso sus repuestos, recambios y accesorios. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.