URBAN NOVEL SL EN LIQUIDACION
Hoja A11960· NIF B03790342
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bautista Gonzalez Miguel
Legal information
Legal information for URBAN NOVEL SL EN LIQUIDACION
Activity
URBAN NOVEL SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Monforte del Cid (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 17 October 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Bautista Gonzalez MiguelSince 10/06/2009Liquidador
Former
- Bautista Llort ConcepcionCeased on 10/06/2009Administrador Único
Authorised representatives
Current
- Bautista Llor Miguel AngelSince 24/11/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/03/2016· Registered 22/03/2016· I/A 9
- NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 8
- Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 7
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 7
- DisoluciónPublished 13/06/2013· Registered 05/06/2013· I/A 7
- Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 6
- RevocacionesPublished 22/06/2009· Registered 10/06/2009· I/A 6
- NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 6
Changes
- 31/03/2016Cambio de domicilio social
C/ JUAN CARLOS I 72 - LOCAL 5 (MONFORTE DEL CID)
- 13/06/2013Cambio de denominación social
URBAN NOVEL SL→URBAN NOVEL SL EN LIQUIDACION
- 13/06/2013Disolución
Timeline (BORME)
- 17/10/2023#7749496
URBAN NOVEL SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1415 , F 57, S 8, H A 11960, I/A 9 H ( 6.10.23).
- 31/03/2016#3790126Cambio de domicilio social
URBAN NOVEL SL EN LIQUIDACION. Cambio de domicilio social. C/ JUAN CARLOS I 72 - LOCAL 5 (MONFORTE DEL CID). Datos registrales. T 1415 , F 57, S 8, H A 11960, I/A 9 (22.03.16).
- 01/12/2014#3088130Nombramientos
URBAN NOVEL SL EN LIQUIDACION. Nombramientos. Apoderado: BAUTISTA LLOR MIGUEL ANGEL. Datos registrales. T 1415 , F 57, S 8, H A 11960, I/A 8 (24.11.14).
- 13/06/2013#2322255Ceses/DimisionesNombramientosDisolución
URBAN NOVEL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BAUTISTA GONZALEZ MIGUEL. Nombramientos. Liquidador: BAUTISTA GONZALEZ MIGUEL. Disolución. Voluntaria. Datos registrales. T 1415 , F 57, S 8, H A 11960, I/A 7 ( 5.06.13).
- 22/06/2009#267708
Company name: URBAN NOVEL SL
Ceses/DimisionesRevocacionesNombramientosURBAN NOVEL SL. Ceses/Dimisiones. Adm. Unico: BAUTISTA LLORT CONCEPCION. Revocaciones. Apoderado: BAUTISTA GONZALEZ MIGUEL. Nombramientos. Adm. Unico: BAUTISTA GONZALEZ MIGUEL. Datos registrales. T 1415 , F 56, S 8, H A 11960, I/A 6 (10.06.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.