PROYECTOS NOVORAL SL
Hoja M740646· NIF B06770820
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 24/05/2021
- Director :
- Dumitrescu Nicolae
Legal information
Legal information for PROYECTOS NOVORAL SL
Activity
PROYECTOS NOVORAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 24 May 2021. The Spanish commercial register has published 6 filings for this company, from 24 May 2021 to 13 January 2022, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Dumitrescu NicolaeSince 05/10/2021Administrador Único
Former
- Castells Fernandez VicenteCeased on 05/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castells Fernandez Vicente100 %
Individual · ultimate beneficial owner · since 24/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 3
- NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 3
- NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 2
- ConstituciónPublished 24/05/2021· Registered 17/05/2021· I/A 1
- Declaración de unipersonalidadPublished 24/05/2021· Registered 17/05/2021· I/A 1
- NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 1
Changes
- 24/05/2021Declaración de unipersonalidad
CASTELLS FERNANDEZ VICENTE
Capital · events
- 24/05/2021ConstituciónInitial capital: 14 000,00 €
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)
- 13/01/2022#6759205Ceses/DimisionesNombramientos
PROYECTOS NOVORAL SL. Ceses/Dimisiones. Adm. Unico: CASTELLS FERNANDEZ VICENTE. Nombramientos. Adm. Unico: DUMITRESCU NICOLAE. Datos registrales. T 41813 , F 111, S 8, H M 740646, I/A 3 ( 5.01.22).
- 13/10/2021#6636530Nombramientos
PROYECTOS NOVORAL SL. Nombramientos. Apoderado: DUMITRESCU NICOLAE. Datos registrales. T 41813 , F 110, S 8, H M 740646, I/A 2 ( 5.10.21).
- 24/05/2021#6433726ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTOS NOVORAL SL. Constitución. Comienzo de operaciones: 17.05.21. Objeto social: Construcción de edificios residenciales. Domicilio: C/ AMOS DE ESCALANTE 19 - PUERTA LC, PLANTA 0 (MADRID). Capital: 14.000,00 Euros. Declaración de unipersonalidad…
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 2021
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.