NOVODOMO GESTION SL

Hoja M390856· NIF B84467083

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
308 230,00 €
Director :
Cordero Guerrero Sergio De Borja

Legal information

Legal information for NOVODOMO GESTION SL

NIF
Hoja registral
IRUS1000276068060
Legal formSociedad Limitada (SL)
Share capital308 230,00 €
LocalityLeganés
Register referenceTomo 21933 · Folio 51 · Hoja M390856
StatusVigente

Activity

NOVODOMO GESTION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 14 January 2009 to 6 July 2011, across 4 distinct types of filing. Its registered share capital is 308 230,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
NOVODOMO GESTION SLCordero Guerrero Sergio De BorjaCordero Guerrero Ser…PLANET IP INNOVATION SAPLANET IP INNOVATION…RECYOIL ZONA CENTRO SLRECYOIL ZONA CENTRO …MOVENS RENT SLMOVENS RENT SLHONHLE MCE SLHONHLE MCE SLSPACIUM EXPLOTACION SLSPACIUM EXPLOTACION …ACTA MAXIMA & CONSULTING SLACTA MAXIMA & CONSUL…MITSUO SLMITSUO SLABOLENGO OLEOS SLABOLENGO OLEOS SLNEXMIU SLNEXMIU SLCUBASA 29 SLCUBASA 29 SLCUBASA 10 SLCUBASA 10 SLVISTOSO & PARTNERS SLVISTOSO & PARTNERS SLAEGIS INMO SLAEGIS INMO SL

Registered actos

  1. Ampliación de capitalPublished 06/07/2011· Registered 24/06/2011· I/A 6
  2. ReeleccionesPublished 06/07/2011· Registered 24/06/2011· I/A 5
  3. Modificaciones estatutariasPublished 14/01/2009· Registered 31/12/2008· I/A 4
  4. Cambio de domicilio socialPublished 14/01/2009· Registered 31/12/2008· I/A 4

Changes

  1. 14/01/2009Cambio de domicilio social

    AVDA DE FUENLABRADA 91 1º C (LEGANES)

  2. 14/01/2009Modificaciones estatutarias

Capital · events

  1. 06/07/2011Ampliación de capital
    Resulting capital: 308 230,00 € (+6 200,00 €)

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. 06/07/2011#1289984
    Ampliación de capital
    NOVODOMO GESTION SL. Ampliación de capital. Capital: 6.200,00 Euros. Resultante Suscrito: 308.230,00 Euros. Datos registrales. T 21933 , F 51, S 8, H M 390856, I/A 6 (24.06.11).
  2. 06/07/2011#1289983
    Reelecciones
    NOVODOMO GESTION SL. Reelecciones. Adm. Unico: CORDERO GUERRERO SERGIO DE BORJA. Otros conceptos: HA QUEDADO MODIFICADA LA MAYORIA PARA TOMAR ACUERDOS Y EN CONSECUENCIA HAN QUEDADO MODIFICADOS LOS ARTICULOS 14 Y 15 DELOS ESTATUTOS Y HA QUEDADO MODIFI
  3. 14/01/2009#9183
    Modificaciones estatutariasCambio de domicilio social
    NOVODOMO GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE FUENLABRADA 91 1º C (LEGANES). Datos registrales. T 21933 , F 51, S 8, H M 390856, I/A 4 (31.12.08).

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

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 DE FUENLABRADA 91 1º C (LEGANES), Leganés, 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.