NOVO SAN INVERSION SL
Hoja M525829· NIF B86288438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 13/10/2011
- Director :
- Ye Xiaobing
Legal information
Legal information for NOVO SAN INVERSION SL
Activity
NOVO SAN INVERSION SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 13 October 2011. The Spanish commercial register has published 13 filings for this company, from 13 October 2011 to 10 March 2026, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
LA IMPORTACION Y EXPORTACION DE TODO TIPO DE METALES, PLASTICOS Y CUALQUIER TIPO DE PIEZAS Y RECAMBIOS DE TODA CLASE DE VEHICULOS...
Directors and representatives
Directors
Current
- Ye XiaobingSince 17/08/2012Administrador Único
Former
- Guo Xu Jian YongCeased on 30/09/2013Administrador Solidario
- Guo ChaoqunCeased on 17/08/2012Administrador Único
Authorised representatives
Current
- Wang Zhang ShengminSince 30/09/2011Apoderado
Directors network map
Cap table · shareholdings
- Ye Xiaobing100 %
Individual · since 10/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ye Xiaobing100 %
Individual · ultimate beneficial owner · since 10/03/2026
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/03/2026· Registered 03/03/2026· I/A 7
- Declaración de unipersonalidadPublished 10/03/2026· Registered 03/03/2026· I/A 6
- Ceses/DimisionesPublished 08/10/2013· Registered 30/09/2013· I/A 4
- NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 4
- Modificaciones estatutariasPublished 08/10/2013· Registered 30/09/2013· I/A 4
- Ceses/DimisionesPublished 05/09/2012· Registered 17/08/2012· I/A 3
- NombramientosPublished 05/09/2012· Registered 17/08/2012· I/A 3
- Modificaciones estatutariasPublished 05/09/2012· Registered 17/08/2012· I/A 3
- NombramientosPublished 13/10/2011· Registered 30/09/2011· I/A 2
- ConstituciónPublished 13/10/2011· Registered 30/09/2011· I/A 1
- Declaración de unipersonalidadPublished 13/10/2011· Registered 30/09/2011· I/A 1
- NombramientosPublished 13/10/2011· Registered 30/09/2011· I/A 1
Changes
- 10/03/2026Cambio de domicilio social
AVDA DE LAS RETAMAS Nº51 LOCAL 10-A Y B (ALCORCON)
- 10/03/2026Declaración de unipersonalidad
YE XIAOBING
- 08/10/2013Modificaciones estatutarias
- 05/09/2012Modificaciones estatutarias
- 13/10/2011Declaración de unipersonalidad
GUO CHAOQUN
Capital · events
- 13/10/2011ConstituciónInitial capital: 3 200,00 €
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)
- 10/03/2026#9114840Cambio de domicilio social
NOVO SAN INVERSION SL. Cambio de domicilio social. AVDA DE LAS RETAMAS Nº51 LOCAL 10-A Y B (ALCORCON). Datos registrales. S 8 , H M 525829, I/A 7 ( 3.03.26).
- 10/03/2026#9114839Declaración de unipersonalidad
NOVO SAN INVERSION SL. Declaración de unipersonalidad. Socio único: YE XIAOBING. Datos registrales. S 8 , H M 525829, I/A 6 ( 3.03.26).
- 05/08/2016#3973129
NOVO SAN INVERSION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29209 , F 81, S 8, H M 525829, I/A 5 (29.07.16).
- 08/10/2013#2481652Ceses/DimisionesNombramientosModificaciones estatutarias
NOVO SAN INVERSION SL. Ceses/Dimisiones. Adm. Solid.: GUO XU JIAN YONG;YE XIAOBING. Nombramientos. Adm. Unico: YE XIAOBING. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi… - 05/09/2012#1883289Ceses/DimisionesNombramientosModificaciones estatutarias
NOVO SAN INVERSION SL. Ceses/Dimisiones. Adm. Unico: GUO CHAOQUN. Nombramientos. Adm. Solid.: GUO XU JIAN YONG;YE XIAOBING. Modificaciones estatutarias. Artículo de los estatutos: 15. Administración y Representacion.-. Datos registrales. T 29209 , F … - 13/10/2011#1410407Nombramientos
NOVO SAN INVERSION SL. Nombramientos. Apoderado: WANG ZHANG SHENGMIN. Datos registrales. T 29209 , F 78, S 8, H M 525829, I/A 2 (30.09.11).
- 13/10/2011#1410406ConstituciónDeclaración de unipersonalidadNombramientos
NOVO SAN INVERSION SL. Constitución. Comienzo de operaciones: 7.09.11. Objeto social: LA IMPORTACION Y EXPORTACION DE TODO TIPO DE METALES, PLASTICOS Y CUALQUIER TIPO DE PIEZAS Y RECAMBIOS DE TODA CLASE DE VEHICULOS... Domicilio: C/ AYALA 71 BAJO K (…
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 2011
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.