NOVEX PROJET PLUS SL

Hoja M751340· NIF B16869497

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2021
Director :
Grünwald Anna Sofia

Legal information

Legal information for NOVEX PROJET PLUS SL

NIF
Hoja registral
IRUS1000308863580
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2021
LocalityMadrid
Register referenceTomo 42457 · Folio 91 · Hoja M751340
StatusVigente

Activity

NOVEX PROJET PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 September 2021. The Spanish commercial register has published 7 filings for this company, from 27 September 2021 to 4 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, INTERMEDIACION, VENTA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOVEX PROJET PLUS SLGrünwald Anna SofiaGrünwald Anna Sofia

Registered actos

  1. Ceses/DimisionesPublished 04/11/2021· Registered 27/10/2021· I/A 2
  2. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 2
  3. Modificaciones estatutariasPublished 04/11/2021· Registered 27/10/2021· I/A 2
  4. Cambio de domicilio socialPublished 04/11/2021· Registered 27/10/2021· I/A 2
  5. Cambio de objeto socialPublished 04/11/2021· Registered 27/10/2021· I/A 2
  6. ConstituciónPublished 27/09/2021· Registered 20/09/2021· I/A 1
  7. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 1

Changes

  1. 04/11/2021Cambio de domicilio social

    C/ SANTA ENGRACIA 14-16 (MADRID)

  2. 04/11/2021Cambio de objeto social

    LA ADQUISICION, INTERMEDIACION, VENTA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES POR CUENTA PROPIA.

  3. 04/11/2021Modificaciones estatutarias

Capital · events

  1. 27/09/2021Constitución
    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. 04/11/2021#6667666
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    NOVEX PROJET PLUS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GRUNWALD ANNA SOFIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Artículo de los estatutos: 4. Cambio de domicilio social. C/ SA…
  2. 27/09/2021#6616591
    ConstituciónNombramientos
    NOVEX PROJET PLUS SL. Constitución. Comienzo de operaciones: 1.09.21. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…

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 2021

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/ SANTA ENGRACIA 14-16 (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector