NOVOBEAT SL
Hoja SS37856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 300,00 €
- Incorporation :
- 28/07/2015
- Director :
- El Afia Mohamed
Legal information
Legal information for NOVOBEAT SL
Activity
NOVOBEAT SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 28 July 2015. The Spanish commercial register has published 5 filings for this company, from 28 July 2015 to 17 June 2019, across 4 distinct types of filing. Its registered share capital is 10 300,00 €.
Corporate purpose
El transporte de viajeros por carretera, tanto para servicio discrecional, como de línea regular y tanto en autobús, autotaxis ó cualquier otro medio habilitado para ello. El transporte turístico de viajeros y el equipamiento necesario para ello. La gestión del transporte, alojamiento y alimentación.
Directors and representatives
Directors
Current
- El Afia MohamedSince 05/06/2019Administrador Único
Former
- Apaolaza Landa JosuCeased on 05/06/2019Administrador Solidario
- Artamendi Ormaechea NataliaCeased on 05/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- El Afia Mohamed100 %
Individual · since 17/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El Afia Mohamed100 %
Individual · ultimate beneficial owner · since 17/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/06/2019· Registered 05/06/2019· I/A 2
- Ceses/DimisionesPublished 17/06/2019· Registered 05/06/2019· I/A 2
- NombramientosPublished 17/06/2019· Registered 05/06/2019· I/A 2
- ConstituciónPublished 28/07/2015· Registered 20/07/2015· I/A 1
- NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 1
Capital · events
- 28/07/2015ConstituciónInitial capital: 10 300,00 €
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)
- 17/06/2019#5449391Declaración de unipersonalidadCeses/DimisionesNombramientos
NOVOBEAT SL. Declaración de unipersonalidad. Socio único: EL AFIA MOHAMED. Ceses/Dimisiones. Adm. Solid.: APAOLAZA LANDA JOSU;ARTAMENDI ORMAECHEA NATALIA. Nombramientos. Adm. Unico: EL AFIA MOHAMED. Otros conceptos: Cambio del Organo de Administració… - 28/07/2015#3437042ConstituciónNombramientos
NOVOBEAT SL. Constitución. Comienzo de operaciones: 30.06.15. Objeto social: El transporte de viajeros por carretera, tanto para servicio discrecional, como de línea regular y tanto en autobús, autotaxis ó cualquier otro medio habilitado para ello. E…
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 2015
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 — Gipuzkoa — are listed together, with their address.