NOVIGATE SL

Hoja MA118727· NIF B93262483

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
572 000,00 €
Incorporation :
04/07/2013
Director :
Vochina Maria Silvia

Legal information

Legal information for NOVIGATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital572 000,00 €
Incorporation date04/07/2013
LocalityMarbella
Register referenceTomo 5152 · Folio 221 · Hoja MA118727
StatusVigente

Activity

NOVIGATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 4 July 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 572 000,00 €.

Corporate purpose

La compraventa, alquiler, construcción, promoción, explotación y administración de edificios, viviendas, locales comerciales, bungalow, apartamentos,residencias, hoteles, complejos urbanísticos y toda clase de bienes inmuebles y todo aquello que se relaciona directamente con lo anunciado.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NOVIGATE SLVochina Maria SilviaVochina Maria Silvia

Cap table · shareholdings

  • NOVIGATE PROPERTIES LIMITED100 %

    Legal entity · since 04/07/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NOVIGATE SLNovigate Properties LimitedNovigate Properties …

Beneficial owner (UBO)

NOVIGATE PROPERTIES LIMITED100 %

Legal entity · since 04/07/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NOVIGATE SLNovigate Properties LimitedNovigate Properties …

Registered actos

  1. ConstituciónPublished 04/07/2013· Registered 26/06/2013· I/A 1
  2. NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 1

Changes

  1. 04/07/2013Declaración de unipersonalidad

    NOVIGATE PROPERTIES LIMITED

Capital · events

  1. 04/07/2013Constitución
    Initial capital: 572 000,00 €

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. 04/07/2013#2356960
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVIGATE SL. Constitución. Comienzo de operaciones: 3.06.13. Objeto social: La compraventa, alquiler, construcción, promoción, explotación y administración de edificios, viviendas, locales comerciales, bungalow, apartamentos,residencias, hoteles, com…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERALIFE 9 - ALOHA PUEBLO, ALOHA GOLF, NUEVA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.