NOVONIUS COMUNICACION SL
Hoja CA55937· NIF B72385941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 900,00 €
- Incorporation :
- 31/12/2019
- Director :
- Grande Nuñez Miguel
Legal information
Legal information for NOVONIUS COMUNICACION SL
Activity
NOVONIUS COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 31 December 2019. The Spanish commercial register has published 5 filings for this company, from 31 December 2019 to 22 October 2021, across 4 distinct types of filing. Its registered share capital is 9 900,00 €.
Corporate purpose
La edición, redacción, impresión, publicación, distribución, venta y explotación publicitaria de revistas y demás impresos unitarios por cuenta propia y/o ajena. La creación, desarrollo y explotación de agencias de noticias y colaboraciones, de publicidad y relaciones públicas, de acuerdo con las di.
Directors and representatives
Directors
Current
- Grande Nuñez MiguelSince 19/12/2019Administrador Único
Authorised representatives
Current
- Barea Panes Maria Del CarmenSince 17/01/2020Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/10/2021· Registered 14/10/2021· I/A 3
- Cambio de domicilio socialPublished 22/10/2021· Registered 14/10/2021· I/A 3
- NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 2
- ConstituciónPublished 31/12/2019· Registered 19/12/2019· I/A 1
- NombramientosPublished 31/12/2019· Registered 19/12/2019· I/A 1
Changes
- 22/10/2021Cambio de domicilio social
POLIG INDUSTRIAL PELAGATOS, RONDA DE PONIENTE 43 (CHICLANA DE LA FRONTERA)
- 22/10/2021Modificaciones estatutarias
Capital · events
- 31/12/2019ConstituciónInitial capital: 9 900,00 €
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)
- 22/10/2021#6650448Modificaciones estatutariasCambio de domicilio social
NOVONIUS COMUNICACION SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. POLIG INDUSTRIAL PELAGATOS, RONDA DE PONIENTE 43 (CHICLANA DE LA FRONTERA). Datos regis… - 27/01/2020#5760087Nombramientos
NOVONIUS COMUNICACION SL. Nombramientos. Apoderado: BAREA PANES MARIA DEL CARMEN. Datos registrales. T 2334 , F 222, S 8, H CA 55937, I/A 2 (17.01.20).
- 31/12/2019#5733902ConstituciónNombramientos
NOVONIUS COMUNICACION SL. Constitución. Comienzo de operaciones: 29.11.19. Objeto social: La edición, redacción, impresión, publicación, distribución, venta y explotación publicitaria de revistas y demás impresos unitarios por cuenta propia y/o ajena…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.