NOVODOMO GESTION SL
Hoja M390856· NIF B84467083
- 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
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
- Cordero Guerrero Sergio De BorjaSince 24/06/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 06/07/2011· Registered 24/06/2011· I/A 6
- ReeleccionesPublished 06/07/2011· Registered 24/06/2011· I/A 5
- Modificaciones estatutariasPublished 14/01/2009· Registered 31/12/2008· I/A 4
- Cambio de domicilio socialPublished 14/01/2009· Registered 31/12/2008· I/A 4
Changes
- 14/01/2009Cambio de domicilio social
AVDA DE FUENLABRADA 91 1º C (LEGANES)
- 14/01/2009Modificaciones estatutarias
Capital · events
- 06/07/2011Ampliación de capitalResulting 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)
- 06/07/2011#1289984Ampliación 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).
- 06/07/2011#1289983Reelecciones
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… - 14/01/2009#9183Modificaciones 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.