NOVO PLANET INGENIUM SL

Hoja VA23864

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
04/04/2011
Director :
Martinez De La Fuente Jaime
Former name :
NOVA PLANET VERDE SL

Legal information

Legal information for NOVO PLANET INGENIUM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date04/04/2011
Register referenceTomo 1394 · Folio 209 · Hoja VA23864
Former names
PARCASYLE SL2011-04-04 → 2014-05-12
NOVA PLANET VERDE SL2014-05-12 → 2016-01-22
StatusVigente

Activity

NOVO PLANET INGENIUM SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 4 April 2011. The Spanish commercial register has published 8 filings for this company, from 4 April 2011 to 19 February 2016, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Corporate purpose

La venta y distribución de productos alimenticios, así como la producción,exportación e importación de los mismos. Toda clase de perforaciones, excavaciones, movimiento de tierras. Etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NOVO PLANET INGENIUM …Martinez De La Fuente JaimeMartinez De La Fuent…NOVO PLANET INGENIUM SLNOVO PLANET INGENIUM…DELPRA LEON SOCIEDAD LIMITADADELPRA LEON SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 19/02/2016· Registered 12/02/2016· I/A 6
  2. Cambio de denominación socialPublished 22/01/2016· Registered 15/01/2016· I/A 5
  3. NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 4
  4. Cambio de denominación socialPublished 12/05/2014· Registered 05/05/2014· I/A 3
  5. Ceses/DimisionesPublished 09/05/2012· Registered 26/04/2012· I/A 2
  6. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 2
  7. ConstituciónPublished 04/04/2011· Registered 24/03/2011· I/A 1
  8. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 1

Capital · events

  1. 19/02/2016Ampliación de capital
    Resulting capital: 24 000,00 € (+21 000,00 €)
  2. 04/04/2011Constitución
    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. 19/02/2016#3725623
    Ampliación de capital
    NOVO PLANET INGENIUM SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 1394 , F 209, S 8, H VA 23864, I/A 6 (12.02.16).
  2. 22/01/2016#3676610

    Company name: NOVA PLANET VERDE SL

    Cambio de denominación social
    NOVA PLANET VERDE SL. Cambio de denominación social. NOVO PLANET INGENIUM SL. Datos registrales. T 1394 , F 209, S 8, H VA 23864, I/A 5 (15.01.16).
  3. 12/05/2014#2800218

    Company name: NOVA PLANET VERDE SL

    Nombramientos
    NOVA PLANET VERDE SL. Nombramientos. Apoderado: MARTINEZ PRIETO JUAN MANUEL;BARREDO AVELLON FRANCISCO. Datos registrales. T 1394 , F 208, S 8, H VA 23864, I/A 4 ( 5.05.14).
  4. 12/05/2014#2800217

    Company name: PARCASYLE SL

    Cambio de denominación social
    PARCASYLE SL. Cambio de denominación social. NOVA PLANET VERDE SL. Datos registrales. T 1394 , F 208, S 8, H VA 23864, I/A 3 ( 5.05.14).
  5. 09/05/2012#1717196

    Company name: PARCASYLE SL

    Ceses/DimisionesNombramientos
    PARCASYLE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ JUAN JOSE NOE. Nombramientos. Adm. Unico: MARTINEZ DE LA FUENTE JAIME. Datos registrales. T 1394 , F 208, S 8, H VA 23864, I/A 2 (26.04.12).
  6. 04/04/2011#1155399

    Company name: PARCASYLE SL

    ConstituciónNombramientos
    PARCASYLE SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: La venta y distribución de productos alimenticios, así como la producción,exportación e importación de los mismos. Toda clase de perforaciones, excavaciones, movimiento de t…

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 2011

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 QUIRCE 6 BAJO (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province