NOVOCUADRO SL
Hoja MA120835· NIF B93296093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2013
- Director :
- Rimon Josef
Legal information
Legal information for NOVOCUADRO SL
Activity
NOVOCUADRO SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 10 December 2013. The Spanish commercial register has published 4 filings for this company, from 10 December 2013 to 31 December 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Intermediación en Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7.
Directors and representatives
Directors
Current
- Rimon JosefSince 29/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Rimon Josef100 %
Individual · since 10/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rimon Josef100 %
Individual · ultimate beneficial owner · since 10/12/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/12/2013· Registered 29/11/2013· I/A 1
- Declaración de unipersonalidadPublished 10/12/2013· Registered 29/11/2013· I/A 1
- NombramientosPublished 10/12/2013· Registered 29/11/2013· I/A 1
Changes
- 10/12/2013Declaración de unipersonalidad
RIMON JOSEF
Capital · events
- 10/12/2013ConstituciónInitial 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)
- 31/12/2019#5735041
NOVOCUADRO SL. Otros conceptos: Cambio de la nacionalidad y documento de identidad del ADMINISTRADOR Y SOCIO UNICO de la Sociedad, quien ahora se llama DON JOSEF RIMON ROZENTAL, y con DNI/NIF número 79349599J. Datos registrales. T 5212, L 4119, F 85,… - 10/12/2013#2578283ConstituciónDeclaración de unipersonalidadNombramientos
NOVOCUADRO SL. Constitución. Comienzo de operaciones: 28.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…
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 2013
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 — Málaga — are listed together, with their address.