NOVOHABITAT SL
Hoja IP153· NIF B38224291
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 175,10 €
- Director :
- Perez Concepcion Eliseo
Legal information
Legal information for NOVOHABITAT SL
Activity
NOVOHABITAT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 5 May 2009 to 29 June 2018, across 4 distinct types of filing. Its registered share capital is 69 175,10 €.
Directors and representatives
Directors
Current
- Perez Concepcion EliseoSince 10/06/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 25/05/2010· Registered 06/05/2010· I/A 8
- Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 7
- NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 7
- Modificaciones estatutariasPublished 22/06/2009· Registered 10/06/2009· I/A 7
- Ampliación de capitalPublished 05/05/2009· Registered 20/04/2009· I/A 6
- Modificaciones estatutariasPublished 05/05/2009· Registered 20/04/2009· I/A 6
Changes
- 22/06/2009Modificaciones estatutarias
- 05/05/2009Modificaciones estatutarias
Capital · events
- 05/05/2009Ampliación de capitalResulting capital: 69 175,10 € (+18 030,00 €)
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)
- 29/06/2018#4947998
NOVOHABITAT SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4 , F 96, S 8, H IP 153, I/A 1 H ( 6.06.18).
- 25/05/2010#734691Nombramientos
NOVOHABITAT SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: PEREZ CONCEPCION NUBIA. Datos registrales. T 4 , F 98, S 8, H IP 153, I/A 8 ( 6.05.10).
- 22/06/2009#270586Ceses/DimisionesNombramientosModificaciones estatutarias
NOVOHABITAT SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: PEREZ CONCEPCION ELISEO;RAUL PEREZ CONCEPCION. Nombramientos. Adm. Unico: PEREZ CONCEPCION ELISEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 05/05/2009#198896Ampliación de capitalModificaciones estatutarias
NOVOHABITAT SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 18.030,00 Euros. Resultante Suscrito: 69.175,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Capital.- El Capital social es de SESENTA Y NUEV…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.