NOVOBISU SL
Hoja M792049· NIF B44928687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2023
- Director :
- Zheng Lingling
Legal information
Legal information for NOVOBISU SL
Activity
NOVOBISU SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 19 April 2023. The Spanish commercial register has published 5 filings for this company, from 19 April 2023 to 14 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio al por mayor y menor de artículos de bisutería, productos artesanales, sombreros todo tipo de complementos.
Directors and representatives
Directors
Current
- Zheng LinglingSince 12/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- Zheng Lingling100 %
Individual · since 19/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zheng Lingling100 %
Individual · ultimate beneficial owner · since 19/04/2023
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 28/08/2023· Registered 21/08/2023· I/A 2
- ConstituciónPublished 19/04/2023· Registered 12/04/2023· I/A 1
- Declaración de unipersonalidadPublished 19/04/2023· Registered 12/04/2023· I/A 1
- NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 1
Changes
- 28/08/2023Cambio de objeto social
El comercio al por mayor y menor de artículos de bisutería, productos artesanales, sombreros todo tipo de complementos.
- 19/04/2023Declaración de unipersonalidad
ZHENG LINGLING
Capital · events
- 19/04/2023ConstituciónInitial 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)
- 14/07/2026#9534072Cambio de identidad del socio único
NOVOBISU SL. Sociedad unipersonal. Cambio de identidad del socio único: MIRAMIRA INTERNATIONAL HOLDINGS SL. Datos registrales. S 8 , H M 792049, I/A 3 ( 7.07.26).
- 28/08/2023#7690348Cambio de objeto social
NOVOBISU SL. Cambio de objeto social. El comercio al por mayor y menor de artículos de bisutería, productos artesanales, sombreros todo tipo de complementos. Datos registrales. T 44994 , F 182, S 8, H M 792049, I/A 2 (21.08.23).
- 19/04/2023#7491834ConstituciónDeclaración de unipersonalidadNombramientos
NOVOBISU SL. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: Actividad Principal: Comercio al por menor de artículos de relojería y joyería en establecimientos especializados, que se corresponde con el código CNAE 4777. Otras activida…
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 2023
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.