NUOVIT GLOBAL SOCIEDAD LIMITADA

Hoja GR44501

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2014
Director :
Cassinello Sola Modesta

Legal information

Legal information for NUOVIT GLOBAL SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2014
Register referenceTomo 1522 · Folio 55 · Hoja GR44501
StatusVigente

Activity

NUOVIT GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 8 April 2014. The Spanish commercial register has published 8 filings for this company, from 8 April 2014 to 10 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Titularidad,explotación de concesiones,derechos de superficie,ejecución de contratos de obras que puedan adjudicarlas administraciones públicas.Gestión de cooperativas de viviendas en sus más amplios términos.Adquisición,promoción,construcción,tenencia,gravamen,explotación en régimen de alquiler....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
NUOVIT GLOBAL SOCIEDA…Cassinello Sola ModestaCassinello Sola Mode…ZENIOM SPAIN SOLUTIONS SOCIEDAD LIMITADAZENIOM SPAIN SOLUTIO…VENTUM SPAIN 1 SLVENTUM SPAIN 1 SLNUOVIT GLOBAL SLNUOVIT GLOBAL SLESPACIO DE SALUD HALIA SLESPACIO DE SALUD HAL…MEDITERRANEAN COSMETIC ACTIVES SLMEDITERRANEAN COSMET…GROW-ING REAL ESTATE SLGROW-ING REAL ESTATE…VALME MULTIPAR SLVALME MULTIPAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUOVIT GLOBAL SOCIEDA…Rodriguez- Acosta Marquez Fernando-Rafael O FernandRodriguez- Acosta Ma…

Beneficial owner (UBO)

Rodriguez- Acosta Marquez Fernando-Rafael O Fernand100 %

Individual · ultimate beneficial owner · since 08/04/2014

Beneficial owner network map

2 nodes Person Company
NUOVIT GLOBAL SOCIEDA…Rodriguez- Acosta Marquez Fernando-Rafael O FernandRodriguez- Acosta Ma…

Registered actos

  1. NombramientosPublished 12/05/2016· Registered 06/05/2016· I/A 4
  2. Ceses/DimisionesPublished 10/02/2016· Registered 03/02/2016· I/A 3
  3. NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 3
  4. NombramientosPublished 18/06/2015· Registered 12/06/2015· I/A 2
  5. ConstituciónPublished 08/04/2014· Registered 02/04/2014· I/A 1
  6. Declaración de unipersonalidadPublished 08/04/2014· Registered 02/04/2014· I/A 1
  7. NombramientosPublished 08/04/2014· Registered 02/04/2014· I/A 1

Capital · events

  1. 08/04/2014Constitución
    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. 10/05/2018#4874115
    NUOVIT GLOBAL SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MALAGA. Datos regi…
  2. 12/05/2016#3853230
    Nombramientos
    NUOVIT GLOBAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ-ACOSTA MARQUEZ FERNANDO RAFAEL. Datos registrales. T 1522 , F 55, S 8, H GR 44501, I/A 4 ( 6.05.16).
  3. 10/02/2016#3708008
    Ceses/DimisionesNombramientos
    NUOVIT GLOBAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ-ACOSTA MARQUEZ FERNANDO-RAFAEL O FERNAND. Nombramientos. Adm. Unico: CASSINELLO SOLA MODESTA. Datos registrales. T 1522 , F 55, S 8, H GR 44501, I/A 3 ( 3.02.16).
  4. 18/06/2015#3373459
    Nombramientos
    NUOVIT GLOBAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: COBO SORIANO INMACULADA;ORTEGA HITA LUIS ACACIO;ROSADO BADILLO RAFAEL;GONZALEZ MENDOZA JUAN FERNANDO. Apo.Manc.: GONZALEZ MENDOZA JUAN FERNANDO;ORTEGA HITA LUIS ACACIO;GONZALEZ MENDOZA JUAN FE…
  5. 08/04/2014#2756507
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUOVIT GLOBAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.14. Objeto social: Titularidad,explotación de concesiones,derechos de superficie,ejecución de contratos de obras que puedan adjudicarlas administraciones públicas.Gestión d…

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 2014

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/ GRAN VIA DE COLON 14-A (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province