NOVOMASTER SERVICIOS INTEGRALES SL
Hoja M711499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2020
- Director :
- Aguinaga Calderon Cristina
Legal information
Legal information for NOVOMASTER SERVICIOS INTEGRALES SL
Activity
NOVOMASTER SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 January 2020. The Spanish commercial register has published 4 filings for this company, from 29 January 2020 to 18 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades recreativas y de entretenimiento. Otras actividades: Actividades de programación informática. Otras actividades de apoyo a las empresas. Actividades auxiliares a la educación. Portales web.
Directors and representatives
Directors
Current
- Aguinaga Calderon CristinaSince 22/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguinaga Calderon Cristina100 %
Individual · ultimate beneficial owner · since 29/01/2020
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 18/04/2024· Registered 11/04/2024· I/A 2
- ConstituciónPublished 29/01/2020· Registered 22/01/2020· I/A 1
- Declaración de unipersonalidadPublished 29/01/2020· Registered 22/01/2020· I/A 1
- NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 1
Capital · events
- 29/01/2020ConstituciónInitial capital: 3 000,00 €
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)
- 18/04/2024#8041177Ampliacion del objeto social
NOVOMASTER SERVICIOS INTEGRALES SL. Ampliacion del objeto social. el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Actividad Principal: 93.29/ Otras activi… - 29/01/2020#5766533ConstituciónDeclaración de unipersonalidadNombramientos
NOVOMASTER SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 21.01.20. Objeto social: Otras actividades recreativas y de entretenimiento. Otras actividades: Actividades de programación informática. Otras actividades de apoyo a las empre…
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 2020
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 — Madrid — are listed together, with their address.