NOVUM STABLES SL

Hoja M293275· NIF B83164988

VigenteMadrid
Registered address :
Activity :
Explotación de caballos y otros equinos
Legal form :
Sociedad Limitada (SL)
Director :
Maldonado Trinchant Jorge
Former name :
NOVUM-DISEÑO NORDICO SL

Legal information

Legal information for NOVUM STABLES SL

NIF
Hoja registral
IRUS1000267641673
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17123 · Folio 141 · Hoja M293275
Former names
NOVUM-DISEÑO NORDICO SL2011-02-21 → 2017-06-23
StatusVigente

Activity

NOVUM STABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). The Spanish commercial register has published 13 filings for this company, from 21 February 2011 to 21 April 2023, across 6 distinct types of filing.

Economic activity (CNAE)

0143 · Explotación de caballos y otros equinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOVUM STABLES SLMaldonado Trinchant JorgeMaldonado Trinchant …CASTELLANA PARTNERS SLCASTELLANA PARTNERS …

Registered actos

  1. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 8
  2. Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 7
  3. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 7
  4. Modificaciones estatutariasPublished 23/06/2017· Registered 14/06/2017· I/A 7
  5. Cambio de denominación socialPublished 23/06/2017· Registered 14/06/2017· I/A 7
  6. Ampliacion del objeto socialPublished 23/06/2017· Registered 14/06/2017· I/A 7
  7. Cambio de domicilio socialPublished 23/06/2017· Registered 14/06/2017· I/A 7
  8. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 6
  9. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 6
  10. Ceses/DimisionesPublished 21/02/2011· Registered 08/02/2011· I/A 5
  11. NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 5
  12. Cambio de domicilio socialPublished 21/02/2011· Registered 08/02/2011· I/A 4

Changes

  1. 14/10/2019Cambio de denominación social

    NOVUM-DISEÑO NORDICO SL→NOVUM STABLES SL

  2. 23/06/2017Ampliación del objeto social

    LA CRIA Y DOMA DE CABALLOS, ASI COMO TODA LAS ACTIVIDADES QUE SE PUEDAN DESARROLLAR RELACIONADAS CON EL MUNDO DEL CABALLO...

  3. 23/06/2017Cambio de domicilio social

    C/ DE FERNANDO EL CATOLICO 63 (MADRID)

  4. 23/06/2017Modificaciones estatutarias
  5. 21/02/2011Cambio de domicilio social

    C/ ZURBANO 43 (MADRID)

Timeline (BORME)

  1. 21/04/2023#7496913
    Nombramientos
    NOVUM STABLES SL. Nombramientos. Apo.Sol.: MALDONADO TRINCHANT EDUARDO. Datos registrales. T 17123 , F 141, S 8, H M 293275, I/A 8 (14.04.23).
  2. 14/10/2019#5613812
    NOVUM STABLES SL. Otros conceptos: SUBSANADO EL DNI DEL ADMINISTRADOR UNICO, DON JORGE MALDONADO TRINCHANT, SIENDO EL CORRECTO: 05428612Z. Datos registrales. T 17123 , F 140, S 8, H M 293275, I/A 7-M ( 7.10.19).
  3. 23/06/2017#4431753

    Company name: NOVUM-DISEÑO NORDICO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    NOVUM-DISEÑO NORDICO SL. Ceses/Dimisiones. Adm. Unico: MALDONADO TRINCHAT EDUARDO. Nombramientos. Adm. Unico: MALDONADO TRINCHANT JORGE. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. O…
  4. 28/01/2013#2093919

    Company name: NOVUM-DISEÑO NORDICO SL

    Ceses/DimisionesNombramientos
    NOVUM-DISEÑO NORDICO SL. Ceses/Dimisiones. Adm. Unico: BRANDBERG INGELA. Nombramientos. Adm. Unico: MALDONADO TRINCHAT EDUARDO. Datos registrales. T 17123 , F 140, S 8, H M 293275, I/A 6 (18.01.13).
  5. 21/02/2011#1082481

    Company name: NOVUM-DISEÑO NORDICO SL

    Ceses/DimisionesNombramientos
    NOVUM-DISEÑO NORDICO SL. Ceses/Dimisiones. Adm. Unico: BRANDBERG HAKAN. Nombramientos. Adm. Unico: BRANDBERG INGELA. Datos registrales. T 17123 , F 139, S 8, H M 293275, I/A 5 ( 8.02.11).
  6. 21/02/2011#1082480

    Company name: NOVUM-DISEÑO NORDICO SL

    Cambio de domicilio social
    NOVUM-DISEÑO NORDICO SL. Cambio de domicilio social. C/ ZURBANO 43 (MADRID). Datos registrales. T 17123 , F 139, S 8, H M 293275, I/A 4 ( 8.02.11).

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 addressC/ DE FERNANDO EL CATOLICO 63 (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 — Explotación de caballos y otros equinos — are listed together.

Prospect this sectorAll companies in this sector