NOVOTECSUR SL

Hoja GR36940· NIF B18904912

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
298 300,00 €
Incorporation :
17/07/2009
Director :
Garcia Correa Francisco

Legal information

Legal information for NOVOTECSUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital298 300,00 €
Incorporation date17/07/2009
LocalityGranada
Register referenceTomo 1362 · Folio 197 · Hoja GR36940
StatusVigente

Activity

NOVOTECSUR SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 17 July 2009. The Spanish commercial register has published 8 filings for this company, from 17 July 2009 to 23 December 2021, across 5 distinct types of filing. Its registered share capital is 298 300,00 €.

Corporate purpose

Construcción,promoción,comercialización inmobiliaria que comprende la realización de actividades inmobiliarias relativas a terrenos,urbanizaciones,solares,locales,naves,garajes,pisos,viviendas.Compraventa,administración,gestión alquileres bienes inmuebles urbanos,rusticos,industriales,...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/12/2021· Registered 16/12/2021· I/A 6
  2. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 4
  3. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 4
  4. ReeleccionesPublished 20/06/2018· Registered 13/06/2018· I/A 3
  5. ReeleccionesPublished 19/11/2013· Registered 25/10/2013· I/A 2
  6. ConstituciónPublished 17/07/2009· Registered 08/07/2009· I/A 1
  7. NombramientosPublished 17/07/2009· Registered 08/07/2009· I/A 1

Changes

  1. 23/12/2021Cambio de domicilio social

    AVDA DE LA CONSTITUCION 26 5 E (GRANADA)

Capital · events

  1. 17/07/2009Constitución
    Initial capital: 298 300,00 €

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)

  1. 23/12/2021#6739706
    Cambio de domicilio social
    NOVOTECSUR SL. Cambio de domicilio social. AVDA DE LA CONSTITUCION 26 5 E (GRANADA). Datos registrales. T 1362 , F 197, S 8, H GR 36940, I/A 6 (16.12.21).
  2. 22/07/2021#6537096
    NOVOTECSUR SL. Fe de erratas: Rectificada la ins 4ª en virtud de diligencia de rectificación siendo la fecha correcta de la Junta General fue el 30 de marzo de 2.021 en la que se Ceso a Joaquin Fernández Morales y se nombro a Francisco Garcia Correa.…
  3. 17/05/2021#6418180
    Ceses/DimisionesNombramientos
    NOVOTECSUR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MORALES JOAQUIN. Nombramientos. Adm. Unico: GARCIA CORREA FRANCISCO. Datos registrales. T 1362 , F 197, S 8, H GR 36940, I/A 4 (10.05.21).
  4. 20/06/2018#4932804
    Reelecciones
    NOVOTECSUR SL. Reelecciones. Adm. Unico: FERNANDEZ MORALES JOAQUIN. Datos registrales. T 1362 , F 197, S 8, H GR 36940, I/A 3 (13.06.18).
  5. 19/11/2013#2543460
    Reelecciones
    NOVOTECSUR SL. Reelecciones. Adm. Unico: FERNANDEZ MORALES JOAQUIN. Datos registrales. T 1362 , F 196, S 8, H GR 36940, I/A 2 (25.10.13).
  6. 17/07/2009#309280
    ConstituciónNombramientos
    NOVOTECSUR SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: Construcción,promoción,comercialización inmobiliaria que comprende la realización de actividades inmobiliarias relativas a terrenos,urbanizaciones,solares,locales,naves,ga…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA CONSTITUCION 26 5 E (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province