NOVY KRAKOW SL

Hoja MU69419· NIF B73626749

VigenteMurcia
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
276 320,00 €
Incorporation :
01/06/2009
Director :
Jorge Luis Marzo Diez

Legal information

Legal information for NOVY KRAKOW SL

NIF
Hoja registral
IRUS1000152204332
Legal formSociedad Limitada (SL)
Share capital276 320,00 €
Incorporation date01/06/2009
LocalityÁguilas
Phone
Registro MercantilMURCIA
Register referenceTomo 2684 · Folio 56 · Hoja MU69419
StatusVigente

Activity

NOVY KRAKOW SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 1 June 2009. The Spanish commercial register has published 6 filings for this company, from 1 June 2009 to 27 February 2013, across 5 distinct types of filing. Its registered share capital is 276 320,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promocion y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obra públicas o privadas. Instalaciones de cualquier nat.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NOVY KRAKOW SLJorge Luis Marzo DiezJorge Luis Marzo DiezROYAL VIEW SLROYAL VIEW SLNOVY RETAIL, SOCIEDAD LIMITADANOVY RETAIL, SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NOVY KRAKOW SLJorge Luis Marzo DiezJorge Luis Marzo DiezNOVY RETAIL, SOCIEDAD LIMITADANOVY RETAIL, SOCIEDA…

Beneficial owner (UBO)

Jorge Luis Marzo Diez100 %

Individual · ultimate beneficial owner · since 01/06/2009

Beneficial owner network map

3 nodes Person Company
NOVY KRAKOW SLJorge Luis Marzo DiezJorge Luis Marzo DiezNOVY RETAIL, SOCIEDAD LIMITADANOVY RETAIL, SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 27/02/2013· Registered 21/02/2013· I/A 3
  2. Ampliación de capitalPublished 12/06/2012· Registered 01/06/2012· I/A 2
  3. Cambio de domicilio socialPublished 12/06/2012· Registered 01/06/2012· I/A 2
  4. ConstituciónPublished 01/06/2009· Registered 21/05/2009· I/A 1
  5. Declaración de unipersonalidadPublished 01/06/2009· Registered 21/05/2009· I/A 1
  6. NombramientosPublished 01/06/2009· Registered 21/05/2009· I/A 1

Changes

  1. 12/06/2012Cambio de domicilio social

    C/ AIRE 135 5º IZ (AGUILAS)

  2. 01/06/2009Declaración de unipersonalidad

    JORGE LUIS MARZO DIEZ

Capital · events

  1. 27/02/2013Ampliación de capital
    Resulting capital: 276 320,00 € (+185 040,00 €)
  2. 12/06/2012Ampliación de capital
    Resulting capital: 91 280,00 € (+88 270,00 €)
  3. 01/06/2009Constitución
    Initial capital: 3 010,00 €

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. 27/02/2013#2150916
    Ampliación de capital
    NOVY KRAKOW SL. Ampliación de capital. Capital: 185.040,00 Euros. Resultante Suscrito: 276.320,00 Euros. Otros conceptos: Modifican el articulo 6º de los Estatutos Sociales. Datos registrales. T 2684 , F 56, S 8, H MU 69419, I/A 3 (21.02.13).
  2. 12/06/2012#1765827
    Ampliación de capitalCambio de domicilio social
    NOVY KRAKOW SL. Ampliación de capital. Capital: 88.270,00 Euros. Resultante Suscrito: 91.280,00 Euros. Cambio de domicilio social. C/ AIRE 135 5º IZ (AGUILAS). Datos registrales. T 2684 , F 55, S 8, H MU 69419, I/A 2 ( 1.06.12).
  3. 01/06/2009#238661
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVY KRAKOW SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promocion y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación,…

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 addressC/ AIRE 135 5º IZ (AGUILAS), Águilas, Murcia
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector