NOVO ENCIMERAS SL

Hoja CA39860· NIF B72156391

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
01/02/2010
Director :
Chaves Dominguez Jesus

Legal information

Legal information for NOVO ENCIMERAS SL

NIF
Hoja registral
IRUS1000194568470
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date01/02/2010
LocalityChiclana de la Frontera
Register referenceTomo 1963 · Folio 112 · Hoja CA39860
StatusVigente

Activity

NOVO ENCIMERAS SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 1 February 2010. The Spanish commercial register has published 9 filings for this company, from 1 February 2010 to 9 February 2012, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

1.- Industria de la piedra natural. Comercio al por mayor y menor, y elaboración, tratamiento y fabricación de piedra natural o artificial -de mármoly granito o sus derivados-. 2.- a) La compra-venta de solares, terrenos y toda clase de fincas rústicas o urbanas, casas, pisos, locales, apartamentos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOVO ENCIMERAS SLChaves Dominguez JesusChaves Dominguez Jes…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVO ENCIMERAS SLChaves Dominguez Bernardo JavierChaves Dominguez Ber…

Beneficial owner (UBO)

Chaves Dominguez Bernardo Javier100 %

Individual · ultimate beneficial owner · since 01/02/2010

Beneficial owner network map

2 nodes Person Company
NOVO ENCIMERAS SLChaves Dominguez Bernardo JavierChaves Dominguez Ber…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 3
  2. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 3
  3. Ceses/DimisionesPublished 07/06/2010· Registered 25/05/2010· I/A 2
  4. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 2
  5. ConstituciónPublished 01/02/2010· Registered 19/01/2010· I/A 1
  6. Declaración de unipersonalidadPublished 01/02/2010· Registered 19/01/2010· I/A 1
  7. NombramientosPublished 01/02/2010· Registered 19/01/2010· I/A 1

Changes

  1. 01/02/2010Declaración de unipersonalidad

    CHAVES DOMINGUEZ BERNARDO JAVIER

Capital · events

  1. 01/02/2010Constitución
    Initial capital: 3 500,00 €

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. 09/02/2012#1583398
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NOVO ENCIMERAS SL. Sociedad unipersonal. Cambio de identidad del socio único: CHAVES DOMINGUEZ JESUS. Ceses/Dimisiones. Adm. Unico: TRUJILLO FERNANDEZ CARLOS. Nombramientos. Adm. Unico: CHAVES DOMINGUEZ JESUS. Datos registrales. T 1963 , F 112, S 8, …
  2. 07/06/2010#750012
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NOVO ENCIMERAS SL. Sociedad unipersonal. Cambio de identidad del socio único: TRUJILLO FERNANDEZ CARLOS. Ceses/Dimisiones. Adm. Unico: CHAVES DOMINGUEZ BERNARDO JAVIER. Nombramientos. Adm. Unico: TRUJILLO FERNANDEZ CARLOS. Datos registrales. T 1963 ,…
  3. 01/02/2010#566283
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVO ENCIMERAS SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: 1.- Industria de la piedra natural. Comercio al por mayor y menor, y elaboración, tratamiento y fabricación de piedra natural o artificial -de mármoly granito o sus der…

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 2010

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 addressAVDA DEL MUEBLE S/N (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province