PROMOCIONES NOVA-SADA SL

Hoja C19293· NIF B15618119

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
249 419,98 €
Director :
Garcia Suarez Jose Antonio

Legal information

Legal information for PROMOCIONES NOVA-SADA SL

NIF
Hoja registral
IRUS1000067334561
Legal formSociedad Limitada (SL)
Share capital249 419,98 €
Register referenceTomo 1996 · Folio 32 · Hoja C19293
StatusVigente

Activity

PROMOCIONES NOVA-SADA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 2 November 2009 to 4 May 2015, across 5 distinct types of filing. Its registered share capital is 249 419,98 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
PROMOCIONES NOVA-SADA…Garcia Suarez Jose AntonioGarcia Suarez Jose A…SOLCOIRIS SOCIEDAD LIMITADASOLCOIRIS SOCIEDAD L…J J GARCIA 2004 SLJ J GARCIA 2004 SLGARCIA RAMOS MAQUINARIA SLGARCIA RAMOS MAQUINA…BENITO & GARLO ASESORIA SLBENITO & GARLO ASESO…GARLO BENITO Y ARBOLEYA ASESORES SOCIEDAD LIMITADAGARLO BENITO Y ARBOL…ANVB SOLUCIONES CREATIVAS SOCIEDAD LIMITADAANVB SOLUCIONES CREA…VICENTE LOUREDA GARCIA S.L.VICENTE LOUREDA GARC…TRANSPORTES Y DISTRIBUCIONES SUAREZ Y LOUREDA SLTRANSPORTES Y DISTRI…APARCAMIENTO RUBINE SLAPARCAMIENTO RUBINE …FRIO SAN MARCOS SLFRIO SAN MARCOS SLFRIO ABEGONDO SLFRIO ABEGONDO SLAGROFORESTAIS PENELA SLAGROFORESTAIS PENELA…GARANDILLA SLGARANDILLA SLANVB SOLUCIONES CREATIVAS SOCIEDAD LIMITADAANVB SOLUCIONES CREA…INVERSIONES EN MEDIO AMBIENTE, INMUEBLES Y TECNOLOGIA NBG SLINVERSIONES EN MEDIO…TALLERES GARSU SLTALLERES GARSU SLNIF:B15308646NIF:B15308646GARLO BENITO Y ASOCIADOS SLGARLO BENITO Y ASOCI…PROMOCIONES DEL SIDRON SOCIEDAD LIMITADAPROMOCIONES DEL SIDR…PAVIMENTOS SANTIAGO S.L.PAVIMENTOS SANTIAGO …

Registered actos

  1. Modificaciones estatutariasPublished 04/05/2015· Registered 24/04/2015· I/A 5
  2. Ampliación de capitalPublished 09/04/2015· Registered 27/03/2015· I/A 4
  3. Modificaciones estatutariasPublished 09/04/2015· Registered 27/03/2015· I/A 4
  4. Ceses/DimisionesPublished 02/11/2009· Registered 22/10/2009· I/A 3
  5. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 3
  6. Modificaciones estatutariasPublished 02/11/2009· Registered 22/10/2009· I/A 3
  7. Cambio de domicilio socialPublished 02/11/2009· Registered 22/10/2009· I/A 3

Changes

  1. 04/05/2015Modificaciones estatutarias
  2. 09/04/2015Modificaciones estatutarias
  3. 02/11/2009Cambio de domicilio social

    CTRA NACIONAL VI Km 576 - PARROQUIA DE CORTIÑAN (BERGONDO)

  4. 02/11/2009Modificaciones estatutarias

Capital · events

  1. 09/04/2015Ampliación de capital
    Resulting capital: 249 419,98 € (+246 414,92 €)

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. 04/05/2015#3306487
    Modificaciones estatutarias
    PROMOCIONES NOVA-SADA SL(R.M. A CORUÑA). Modificaciones estatutarias. TRANSMISION DE PARTICIPACIONES SOCIALES.-. MAYORIAS PARA LA ADOPCION DE ACUERDOS EN JUNTA GENERAL.. Datos registrales. T 1996 , F 32, S 8, H C 19293, I/A 5 (24.04.15).
  2. 09/04/2015#3273899
    Ampliación de capitalModificaciones estatutarias
    PROMOCIONES NOVA-SADA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 246.414,92 Euros. Resultante Suscrito: 249.419,98 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.- . Datos registrales. T 1996 , F 32, S 8, H C 19…
  3. 02/11/2009#446786
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES NOVA-SADA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: GARCIA SUAREZ JOSE ANTONIO;GONZALEZ LOSADA JOSE ALBERTO. Nombramientos. Adm. Unico: GARCIA SUAREZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración:…

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

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 addressCTRA NACIONAL VI Km 576 - PARROQUIA DE CORTIÑAN (BERGONDO), A Coruña
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 — CNAE 6812 — are listed together.

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