NOVOTUR PROYECTOS 2005 SL

Hoja M393378· NIF B84528991

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Meseguer Vicente Alvaro

Legal information

Legal information for NOVOTUR PROYECTOS 2005 SL

NIF
Hoja registral
IRUS1000276290578
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22057 · Folio 216 · Hoja M393378
StatusVigente

Activity

NOVOTUR PROYECTOS 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 29 April 2009 to 29 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOVOTUR PROYECTOS 200…Meseguer Vicente AlvaroMeseguer Vicente Alv…SANYASA INMOBILIARIA SLSANYASA INMOBILIARIA…

Registered actos

  1. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 8
  2. Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 7
  3. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 7
  4. Modificaciones estatutariasPublished 29/03/2022· Registered 22/03/2022· I/A 7
  5. Cambio de domicilio socialPublished 07/11/2019· Registered 30/10/2019· I/A 6
  6. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 5
  7. Ceses/DimisionesPublished 17/06/2014· Registered 10/06/2014· I/A 4
  8. NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 4
  9. Modificaciones estatutariasPublished 17/06/2014· Registered 10/06/2014· I/A 4
  10. Cambio de domicilio socialPublished 17/06/2014· Registered 10/06/2014· I/A 4
  11. Ceses/DimisionesPublished 29/04/2009· Registered 17/04/2009· I/A 3
  12. NombramientosPublished 29/04/2009· Registered 17/04/2009· I/A 3
  13. Modificaciones estatutariasPublished 29/04/2009· Registered 17/04/2009· I/A 3

Changes

  1. 29/03/2022Modificaciones estatutarias
  2. 07/11/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  3. 17/06/2014Cambio de domicilio social

    AVDA DE BURGOS 9 - ESCALERA C, 5º B (MADRID)

  4. 17/06/2014Modificaciones estatutarias
  5. 29/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2022#6882682
    Nombramientos
    NOVOTUR PROYECTOS 2005 SL. Nombramientos. Apoderado: VICENTE HERNANDEZ MARIA ANGELES. Datos registrales. T 22057 , F 216, S 8, H M 393378, I/A 8 (22.03.22).
  2. 29/03/2022#6882681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVOTUR PROYECTOS 2005 SL. Ceses/Dimisiones. Adm. Unico: VICENTE HERNANDEZ MARIA ANGELES. Nombramientos. Adm. Unico: MESEGUER VICENTE ALVARO. Modificaciones estatutarias. 11. . Datos registrales. T 22057 , F 216, S 8, H M 393378, I/A 7 (22.03.22).
  3. 07/11/2019#5649461
    Cambio de domicilio social
    NOVOTUR PROYECTOS 2005 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 (MADRID). Datos registrales. T 22057 , F 216, S 8, H M 393378, I/A 6 (30.10.19).
  4. 10/11/2016#4098600
    Nombramientos
    NOVOTUR PROYECTOS 2005 SL. Nombramientos. Apoderado: MESEGUER VICENTE JOAQUIN CARLOS;MESEGUER VICENTE AMPARO;MESEGUER VICENTE ALVARO. Datos registrales. T 22057 , F 214, S 8, H M 393378, I/A 5 (28.10.16).
  5. 17/06/2014#2853798
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOVOTUR PROYECTOS 2005 SL. Ceses/Dimisiones. Adm. Mancom.: VICENTE HERNANDEZ MARIA ANGELES;MESEGUER VICENTE JOAQUIN. Nombramientos. Adm. Unico: VICENTE HERNANDEZ MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  6. 29/04/2009#191478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVOTUR PROYECTOS 2005 SL. Ceses/Dimisiones. Consejero: MESEGUER JORDAN JOAQUIN;VICENTE HERNANDEZ MARIA ANGELES;MESEGUER VICENTE JOAQUIN;MESEGUER VICENTE AMPARO;MESEGUER VICENTE ALVARO. Presidente: VICENTE HERNANDEZ MARIA ANGELES. Secretario: MESEGUE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 200 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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