NOXIA VALOR SL

Hoja M676107· NIF B88151691

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/08/2018
Director :
Alvarez Alameda Maria Del Carmen

Legal information

Legal information for NOXIA VALOR SL

NIF
Hoja registral
IRUS1000301741447
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/08/2018
LocalityVillanueva de la Cañada
Registro MercantilMADRID
Register referenceTomo 37971 · Folio 125 · Hoja M676107
StatusVigente

Activity

NOXIA VALOR SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 August 2018. The Spanish commercial register has published 6 filings for this company, from 3 August 2018 to 17 December 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Intermediación en la prestación de servicios de actividades de consultoría y gestión empresarial. Intermediación en la prestación de servicios jurídicos. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NOXIA VALOR SLAlvarez Alameda Maria Del CarmenAlvarez Alameda Mari…ALVAREZ ALAMEDA ASESORES ASOCIADOS SLALVAREZ ALAMEDA ASES…ELENCO 2000 DE INVERSIONES SLELENCO 2000 DE INVER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOXIA VALOR SLValentin Alvarez ManuelValentin Alvarez Man…

Beneficial owner (UBO)

Valentin Alvarez Manuel100 %

Individual · ultimate beneficial owner · since 03/08/2018

Beneficial owner network map

2 nodes Person Company
NOXIA VALOR SLValentin Alvarez ManuelValentin Alvarez Man…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 2
  2. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 2
  3. ConstituciónPublished 03/08/2018· Registered 25/07/2018· I/A 1
  4. Declaración de unipersonalidadPublished 03/08/2018· Registered 25/07/2018· I/A 1
  5. NombramientosPublished 03/08/2018· Registered 25/07/2018· I/A 1

Changes

  1. 03/08/2018Declaración de unipersonalidad

    VALENTIN ALVAREZ MANUEL

Capital · events

  1. 03/08/2018Constitución
    Initial capital: 3 006,00 €

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. 17/12/2018#5175813
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NOXIA VALOR SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ ALAMEDA MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: VALENTIN ALVAREZ MANUEL. Nombramientos. Adm. Unico: ALVAREZ ALAMEDA MARIA DEL CARMEN. Datos registrales. T 3797…
  2. 03/08/2018#4997165
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOXIA VALOR SL. Constitución. Comienzo de operaciones: 10.07.18. Objeto social: Intermediación en la prestación de servicios de actividades de consultoría y gestión empresarial. Intermediación en la prestación de servicios jurídicos. Comercio al por …

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 2018

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/ MIGUEL DE UNAMUNO 23 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector