NOVOA EMPRESARIAL SL

Hoja M656740· NIF B87944799

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
753 000,00 €
Incorporation :
27/11/2017
Director :
Cortazar Rosillo Fernando

Legal information

Legal information for NOVOA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000299828170
Legal formSociedad Limitada (SL)
Share capital753 000,00 €
Incorporation date27/11/2017
LocalityMadrid
Register referenceTomo 36587 · Folio 212 · Hoja M656740
StatusVigente

Activity

NOVOA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 November 2017. The Spanish commercial register has published 7 filings for this company, from 27 November 2017 to 8 March 2018, across 6 distinct types of filing. Its registered share capital is 753 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
NOVOA EMPRESARIAL SLCortazar Rosillo FernandoCortazar Rosillo Fer…ICANTI SLICANTI SLGROOM LAKE SLGROOM LAKE SLPROSPE KEBAB SLPROSPE KEBAB SLCOMERCIAL MIMOLL TRES SLCOMERCIAL MIMOLL TRE…COMERCIAL INSTALADORA DE CLIMATIZACION DOS SACOMERCIAL INSTALADOR…CORTAZAR PATRIMONIAL SLCORTAZAR PATRIMONIAL…TECNICA GENERAL DEL AIRE SLTECNICA GENERAL DEL …

Registered actos

  1. Ampliación de capitalPublished 08/03/2018· Registered 01/03/2018· I/A 3
  2. Ceses/DimisionesPublished 18/12/2017· Registered 07/12/2017· I/A 2
  3. NombramientosPublished 18/12/2017· Registered 07/12/2017· I/A 2
  4. Ampliacion del objeto socialPublished 18/12/2017· Registered 07/12/2017· I/A 2
  5. Cambio de domicilio socialPublished 18/12/2017· Registered 07/12/2017· I/A 2
  6. ConstituciónPublished 27/11/2017· Registered 20/11/2017· I/A 1
  7. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 1

Changes

  1. 18/12/2017Ampliación del objeto social

    La Compraventa de bienes Inmuebles por cuenta propia. El Arrendamiento, Reforma, Rehabilitación de bienes Inmuebles por cuenta propia.".

  2. 18/12/2017Cambio de domicilio social

    AVDA SANTUARIO DE VALVERDE NUMERO 108-A (MADRID)

Capital · events

  1. 08/03/2018Ampliación de capital
    Resulting capital: 753 000,00 € (+750 000,00 €)
  2. 27/11/2017Constitución
    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. 08/03/2018#4784420
    Ampliación de capital
    NOVOA EMPRESARIAL SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 753.000,00 Euros. Datos registrales. T 36587 , F 212, S 8, H M 656740, I/A 3 ( 1.03.18).
  2. 18/12/2017#4663766
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    NOVOA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: CORTAZAR ROSILLO FERNANDO. Ampliacion del objeto social. "La Compraventa de bienes Inmuebles por cuenta propia. El Arrendamiento, Reforma, Reha…
  3. 27/11/2017#4636133
    ConstituciónNombramientos
    NOVOA EMPRESARIAL SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO - NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS…

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 2017

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 SANTUARIO DE VALVERDE NUMERO 108-A (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector