NOVOLUQ PRECISION SL
Hoja TO42259· NIF B45916061
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 200,00 €
- Incorporation :
- 12/12/2019
- Director :
- Luque Solis Jose
Legal information
Legal information for NOVOLUQ PRECISION SL
Activity
NOVOLUQ PRECISION SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 12 December 2019. The Spanish commercial register has published 4 filings for this company, from 12 December 2019 to 1 August 2025, across 3 distinct types of filing. Its registered share capital is 4 200,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales, código CNAE 4121 Pintura y acristalamiento. Limpieza general de edificios. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Luque Solis JoseSince 02/12/2019Administrador Único
Directors network map
Cap table · shareholdings
- Luque Solis Jose100 %
Individual · since 12/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luque Solis Jose100 %
Individual · ultimate beneficial owner · since 12/12/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/12/2019· Registered 02/12/2019· I/A 1
- Declaración de unipersonalidadPublished 12/12/2019· Registered 02/12/2019· I/A 1
- NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 1
Changes
- 12/12/2019Declaración de unipersonalidad
LUQUE SOLIS JOSE
Capital · events
- 12/12/2019ConstituciónInitial capital: 4 200,00 €
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)
- 01/08/2025#8766740
NOVOLUQ PRECISION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1695 , F 122, S 8, H TO 42259, I/A 1 H (24.07.25).
- 12/12/2019#5700814ConstituciónDeclaración de unipersonalidadNombramientos
NOVOLUQ PRECISION SL. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: Construcción de edificios residenciales, código CNAE 4121 Pintura y acristalamiento. Limpieza general de edificios. Compraventa de bienes inmobiliarios por cuenta p…
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 2019
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 — Construcción de edificios residenciales — are listed together.