NOVOCASA INMO SL
Hoja SA19109
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30,00 €
- Incorporation :
- 21/04/2023
- Director :
- Chaves Martinez Alejandro- Javier
Legal information
Legal information for NOVOCASA INMO SL
Activity
NOVOCASA INMO SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 21 April 2023. The Spanish commercial register has published 6 filings for this company, from 21 April 2023 to 29 May 2025, across 5 distinct types of filing. Its registered share capital is 30,00 €.
Corporate purpose
La compra, construcción, venta, arrendamiento y cualquier otra forma He explotación admitida en Derecho, de toda clase de bienes inmuebles, Especialmente terrenos, viviendas, locales, oficinas, aparcamientos, naves industriales y complejos turísticos, hoteleros y deportivos. 6810. - Compraventa de b.
Directors and representatives
Directors
Current
- Chaves Martinez Alejandro- JavierSince 20/05/2025Administrador Único
Former
- Diaz Hernandez JesusCeased on 20/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Hernandez Jesus100 %
Individual · since 21/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Hernandez Jesus100 %
Individual · ultimate beneficial owner · since 21/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2025· Registered 20/05/2025· I/A 2
- NombramientosPublished 29/05/2025· Registered 20/05/2025· I/A 2
- Cambio de objeto socialPublished 29/05/2025· Registered 20/05/2025· I/A 2
- ConstituciónPublished 21/04/2023· Registered 13/04/2023· I/A 1
- Declaración de unipersonalidadPublished 21/04/2023· Registered 13/04/2023· I/A 1
- NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 1
Capital · events
- 21/04/2023ConstituciónInitial capital: 30,00 €
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)
- 29/05/2025#8659450Ceses/DimisionesNombramientosCambio de objeto social
NOVOCASA INMO SL. Ceses/Dimisiones. Adm. Unico: DIAZ HERNANDEZ JESUS. Nombramientos. Adm. Unico: CHAVES MARTINEZ ALEJANDRO- JAVIER. Cambio de objeto social. La compra, construcción, venta, arrendamiento y cualquier otra forma He explotación admitida … - 21/04/2023#7497429ConstituciónDeclaración de unipersonalidadNombramientos
NOVOCASA INMO SL. Constitución. Comienzo de operaciones: 11.04.23. Objeto social: Actividad principal: 41.10 / Promoción inmobiliaria. Otras actividades: 73.11 / Agencias de publicidad , 70.21 / Relaciones públicas y comunicación , 55.90 / Otros aloj…
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 — Salamanca — are listed together, with their address.