NOVELJUEGOS SL

Hoja A114238· NIF B54371828

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Director :
Ayala-Rocamora Calvo Jose Joaquin

Legal information

Legal information for NOVELJUEGOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
LocalityNovelda
Register referenceTomo 3324 · Folio 82 · Hoja A114238
StatusVigente

Activity

NOVELJUEGOS SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 3 November 2009 to 12 January 2023, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2023· Registered 03/01/2023· I/A 7
  2. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 7
  3. Ampliación de capitalPublished 20/06/2016· Registered 13/06/2016· I/A 6
  4. Modificaciones estatutariasPublished 20/06/2016· Registered 13/06/2016· I/A 6
  5. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 5
  6. Ceses/DimisionesPublished 21/09/2012· Registered 12/09/2012· I/A 4
  7. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 4
  8. Modificaciones estatutariasPublished 21/09/2012· Registered 12/09/2012· I/A 4
  9. NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 3
  10. Ceses/DimisionesPublished 03/11/2009· Registered 21/10/2009· I/A 2
  11. NombramientosPublished 03/11/2009· Registered 21/10/2009· I/A 2
  12. Modificaciones estatutariasPublished 03/11/2009· Registered 21/10/2009· I/A 2

Changes

  1. 20/06/2016Modificaciones estatutarias
  2. 21/09/2012Modificaciones estatutarias
  3. 03/11/2009Modificaciones estatutarias

Capital · events

  1. 20/06/2016Ampliación de capital
    Resulting capital: 150 000,00 € (+144 000,00 €)

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. 12/01/2023#7325013
    Ceses/DimisionesNombramientos
    NOVELJUEGOS SL. Ceses/Dimisiones. Adm. Unico: AYALA ROCAMORA ANTONIO. Nombramientos. Adm. Unico: AYALA-ROCAMORA CALVO JOSE JOAQUIN. Datos registrales. T 3324 , F 82, S 8, H A 114238, I/A 7 ( 3.01.23).
  2. 20/06/2016#3905733
    Ampliación de capitalModificaciones estatutarias
    NOVELJUEGOS SL. Ampliación de capital. Capital: 144.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. ARTICULO 6º.- Transmisión de participaciones sociales por actos intervivos.-. ARTICULO 7º.- Transmisión de participa…
  3. 24/09/2012#1904666
    Nombramientos
    NOVELJUEGOS SL. Nombramientos. Apoderado: AYALA-ROCAMORA CALVO JOSE JOAQUIN. Datos registrales. T 3324 , F 81, S 8, H A 114238, I/A 5 (13.09.12).
  4. 21/09/2012#1901892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVELJUEGOS SL. Ceses/Dimisiones. Adm. Solid.: AYALA-ROCAMORA CALVO ANTONIO;AYALA ROCAMORA ANTONIO. Nombramientos. Adm. Unico: AYALA ROCAMORA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  5. 20/02/2012#1599937
    Nombramientos
    NOVELJUEGOS SL. Nombramientos. Apoderado: AYALA ROCAMORA CALVO MARIA JOSE. Datos registrales. T 3324 , F 81, S 8, H A 114238, I/A 3 ( 9.02.12).
  6. 03/11/2009#449004
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVELJUEGOS SL. Ceses/Dimisiones. Adm. Unico: AYALA-ROCAMORA CALVO ANTONIO. Nombramientos. Adm. Solid.: AYALA-ROCAMORA CALVO ANTONIO;AYALA ROCAMORA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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 addressNovelda, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province