NOVESTA GROUP SL

Hoja MA183697· NIF B19953066

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2024
Director :
Moran Herranz Luis Felipe

Legal information

Legal information for NOVESTA GROUP SL

NIF
Hoja registral
IRUS1000426541465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2024
LocalityMálaga
StatusVigente

Activity

NOVESTA GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividades de publicidad digital, y actividades de consultoría informática y electrónica.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
NOVESTA GROUP SLMoran Herranz Luis FelipeMoran Herranz Luis F…TEAM YOLO SOCIEDAD LIMITADATEAM YOLO SOCIEDAD L…MARBELLA ACCOUNTANTS & ECOMISTS FIRM SLMARBELLA ACCOUNTANTS…KELU ESTATES SLKELU ESTATES SLRANGO CREATIVO SLRANGO CREATIVO SLAPPRAYO SLAPPRAYO SLTECHALIGN SOLUTIONS SLTECHALIGN SOLUTIONS …VISIOGEN SLVISIOGEN SLNEXWEB CREATIONS SLNEXWEB CREATIONS SLASTROLUX SLASTROLUX SLAURALIS TECHNOLOGIES SLAURALIS TECHNOLOGIES…

Cap table · shareholdings

  • Perou Pinelopi100 %

    Individual · since 13/08/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
NOVESTA GROUP SLPerou PinelopiPerou PinelopiVISIOGEN SLVISIOGEN SL

Beneficial owner (UBO)

Perou Pinelopi100 %

Individual · ultimate beneficial owner · since 13/08/2024

Beneficial owner network map

3 nodes Person Company
NOVESTA GROUP SLPerou PinelopiPerou PinelopiVISIOGEN SLVISIOGEN SL

Registered actos

  1. ConstituciónPublished 13/08/2024· Registered 06/08/2024· I/A 1
  2. Declaración de unipersonalidadPublished 13/08/2024· Registered 06/08/2024· I/A 1
  3. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 1

Changes

  1. 13/08/2024Declaración de unipersonalidad

    PEROU PINELOPI

Capital · events

  1. 13/08/2024Constitución
    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. 13/08/2024#8211937
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVESTA GROUP SL. Constitución. Comienzo de operaciones: 24.07.24. Objeto social: Actividades de publicidad digital, y actividades de consultoría informática y electrónica. Domicilio: C/ FLAUTA MAGICA 11-D (MALAGA). Capital: 3.000,00 Euros. Declaraci…

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/ FLAUTA MAGICA 11-D (MALAGA), Málaga
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 — Agencias de publicidad — are listed together.

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