NOVOECHEVARRIA SL
Hoja GR13594· NIF B18486233
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Beatriz Echevarria Pertiñez, Novo Calvache Jose
Legal information
Legal information for NOVOECHEVARRIA SL
Activity
NOVOECHEVARRIA SL is a Sociedad Limitada (SL) with its registered office in Las Gabias (Granada, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 13 August 2018 to 20 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La mediación o intermediación en la prestación de servicios propios de consultas y clínicas dentales, poniendo a disposición de los profesionales que presten estos servicios, quienes deberán contar con la titulación legalmente requerida, todos los medios materiales y humanos necesarios para ello...
Directors and representatives
Directors
Current
- Maria Beatriz Echevarria PertiñezSince 13/12/2022Administrador ÚnicoApoderado
- Novo Calvache JoseSince 06/08/2018Administrador Único
Directors network map
Cap table · shareholdings
- Novo Calvache Jose100 %
Individual · since 13/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Novo Calvache Jose100 %
Individual · ultimate beneficial owner · since 13/08/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 5
- Declaración de unipersonalidadPublished 13/08/2018· Registered 06/08/2018· I/A 4
- Ceses/DimisionesPublished 13/08/2018· Registered 06/08/2018· I/A 4
- NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 4
- Cambio de objeto socialPublished 13/08/2018· Registered 06/08/2018· I/A 4
Changes
- 13/08/2018Cambio de objeto social
La mediación o intermediación en la prestación de servicios propios de consultas y clínicas dentales, poniendo a disposición de los profesionales que presten estos servicios, quienes deberán contar con la titulación legalmente requerida, todos los medios materiales y humanos necesarios para ello...
- 13/08/2018Declaración de unipersonalidad
NOVO CALVACHE JOSE
Timeline (BORME)
- 20/12/2022#7298394Nombramientos
NOVOECHEVARRIA SL. Nombramientos. Apoderado: MARIA BEATRIZ ECHEVARRIA PERTIÑEZ. Datos registrales. T 820 , F 201, S 8, H GR 13594, I/A 5 (13.12.22).
- 13/08/2018#5009090Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
NOVOECHEVARRIA SL. Declaración de unipersonalidad. Socio único: NOVO CALVACHE JOSE. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA PERTIÑEZ MARIA-BEATRIZ. Nombramientos. Adm. Unico: NOVO CALVACHE JOSE. Cambio de objeto social. La mediación o intermediación…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.