NOVEDOX SOCIEDAD LIMITADA

Hoja GC12224· NIF B78225521

VigenteLas Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
PROFALU 7 SL, Betancor Cabrera Jose Alexis, Martinez Mpanga Jose Antonio

Legal information

Legal information for NOVEDOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065048044
Legal formSociedad Limitada (SL)
Register referenceTomo 1205 · Folio 161 · Hoja GC12224
StatusVigente

Activity

NOVEDOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 16 April 2009 to 25 June 2012, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NOVEDOX SOCIEDAD LIMI…PROFALU 7 SLPROFALU 7 SLVIVIENDAS VISTAPARQ SLVIVIENDAS VISTAPARQ …GOLF SPA Y EVENTOS LAS PALMAS DE GRAN CANARIA, SOCIEDAD LIMITADAGOLF SPA Y EVENTOS L…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 16
  2. NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 16
  3. Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 15
  4. Ampliacion del objeto socialPublished 28/06/2010· Registered 16/06/2010· I/A 15
  5. Ceses/DimisionesPublished 16/04/2009· Registered 30/03/2009· I/A 14
  6. NombramientosPublished 16/04/2009· Registered 30/03/2009· I/A 14

Changes

  1. 28/06/2010Ampliación del objeto social

    Gestion y consultoría de actividades inmobiliarias. Compraventa de bienes inmuebles. Tenencia de acciones o participaciones de otras sociedades. La promoción, construcción, restauración, compra, venta... de fincas rústicas yurbanas, urbanizaciones, naves industriales y todo tipo de edificaciones.

  2. 28/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2012#1785573
    Ceses/DimisionesNombramientos
    NOVEDOX SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DE VICENTE DARIAS CARMEN ROSA. Nombramientos. Adm. Unico: PROFALU 7 SL. Datos registrales. T 1205 , F 161, S 8, H GC 12224, I/A 16 (13.06.12).
  2. 28/06/2010#783005
    Modificaciones estatutariasAmpliacion del objeto social
    NOVEDOX SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Gestion y consultoría de actividades inmobiliarias. Compraventa de bienes inmuebles. Tenencia de acciones o…
  3. 16/04/2009#173259
    Ceses/DimisionesNombramientos
    NOVEDOX SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ LUIS. Nombramientos. Adm. Unico: DE VICENTE DARIAS CARMEN ROSA. Datos registrales. T 1205 , F 161, S 8, H GC 12224, I/A 14 (30.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPresidente Alvear, 6, 1ºA, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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