NOVISAD DESARROLLOS SL
Hoja M488129· NIF B54337423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Monedero Jose Angel
Legal information
Legal information for NOVISAD DESARROLLOS SL
Activity
NOVISAD DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 27 October 2009 to 6 November 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Monedero Jose AngelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Monedero Jose Angel100 %
Individual · ultimate beneficial owner · since 06/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2009· Registered 26/10/2009· I/A 3
- Modificaciones estatutariasPublished 27/10/2009· Registered 16/10/2009· I/A 2
- Cambio de domicilio socialPublished 27/10/2009· Registered 16/10/2009· I/A 2
Changes
- 06/11/2009Declaración de unipersonalidad
GARCIA MONEDERO JOSE ANGEL
- 27/10/2009Cambio de domicilio social
PASEO DE LA CASTELLANA 123 - ESCALERA DERECHA 7º (MADRID)
- 27/10/2009Modificaciones estatutarias
Timeline (BORME)
- 06/11/2009#455389Declaración de unipersonalidad
NOVISAD DESARROLLOS SL. Declaración de unipersonalidad. Socio único: GARCIA MONEDERO JOSE ANGEL. Datos registrales. T 27092 , F 11, S 8, H M 488129, I/A 3 (26.10.09).
- 27/10/2009#438688Modificaciones estatutariasCambio de domicilio social
NOVISAD DESARROLLOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 123 - ESCALERA DERECHA 7º (MADRID). Datos registrales. T 27092 , F 11, S 8, H M 488129, I/A 2 (16.10.09…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.