NOWIK SYSTEMS SOCIEDAD LIMITADA

Hoja V195085· NIF B02763449

VigenteValencia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2020
Director :
Yagüe Gallardo Maria Carmen

Legal information

Legal information for NOWIK SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174550869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2020
Registro MercantilVALENCIA
Register referenceTomo 10891 · Folio 198 · Hoja V195085
StatusVigente

Activity

NOWIK SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 23 November 2020. The Spanish commercial register has published 8 filings for this company, from 23 November 2020 to 17 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, la hostelería y restauración. 6. Actividades de gestión y administración....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOWIK SYSTEMS SOCIEDA…Yagüe Gallardo Maria CarmenYagüe Gallardo Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOWIK SYSTEMS SOCIEDA…Yague Gallardo Maria CarmenYague Gallardo Maria…

Beneficial owner (UBO)

Yague Gallardo Maria Carmen100 %

Individual · ultimate beneficial owner · since 17/11/2022

Beneficial owner network map

2 nodes Person Company
NOWIK SYSTEMS SOCIEDA…Yague Gallardo Maria CarmenYague Gallardo Maria…

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2022· Registered 10/11/2022· I/A 3
  2. Ceses/DimisionesPublished 17/11/2022· Registered 10/11/2022· I/A 3
  3. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 3
  4. Ceses/DimisionesPublished 23/04/2021· Registered 16/04/2021· I/A 2
  5. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 2
  6. Cambio de domicilio socialPublished 23/04/2021· Registered 16/04/2021· I/A 2
  7. ConstituciónPublished 23/11/2020· Registered 16/11/2020· I/A 1
  8. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 1

Changes

  1. 17/11/2022Declaración de unipersonalidad

    YAGUE GALLARDO MARIA CARMEN

  2. 23/04/2021Cambio de domicilio social

    C/ SAN VICENTE 72 BAJO (VALENCIA)

Capital · events

  1. 23/11/2020Constitución
    Initial capital: 3 000,00 €

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. 17/11/2022#7248196
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NOWIK SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: YAGUE GALLARDO MARIA CARMEN. Ceses/Dimisiones. Adm. Unico: PENBRO FAMILY OFFICE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: YAGUE GALLARDO MARIA CARMEN. Datos registrales…
  2. 23/04/2021#6373409
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOWIK SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ADITTON CORPORATE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PENBRO FAMILY OFFICE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE 72 BAJO (VALENCIA). Datos registrales. T…
  3. 23/11/2020#6133575
    ConstituciónNombramientos
    NOWIK SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufact…

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 2020

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/ SAN VICENTE 72 BAJO (VALENCIA), Valencia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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