ADHIBI NOVA, SL

Hoja A118064· NIF B54437686

Struck off · 03/11/2017Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 606,00 €
Incorporation :
19/08/2009

Legal information

Legal information for ADHIBI NOVA, SL

NIF
Hoja registral
IRUS1000163171868
Legal formSociedad Limitada (SL)
Share capital3 606,00 €
Incorporation date19/08/2009
LocalityIbi
Register referenceTomo 3392 · Folio 206 · Hoja A118064
StatusLiquidada

Activity

ADHIBI NOVA, SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 August 2009. The Spanish commercial register has published 9 filings for this company, from 19 August 2009 to 3 November 2017, across 7 distinct types of filing. Its registered share capital is 3 606,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, promoción, parcelación, urbanización, construcción y explotación en venta, arrendamiento financiero, de toda clase de inmuebles rústicos o urbanos, incluso viviendas de protección oficial, así como toda la actuación urbanística entendida en su más amplia acepción.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CORPORACION EMPRESARIAL APINEX SL100 %Vigente

Legal entity · since 28/11/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 6
  2. RevocacionesPublished 03/11/2017· Registered 25/10/2017· I/A 6
  3. ExtinciónPublished 03/11/2017· Registered 25/10/2017· I/A 6
  4. Declaración de unipersonalidadPublished 28/11/2014· Registered 20/11/2014· I/A 5
  5. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 4
  6. NombramientosPublished 01/10/2009· Registered 18/09/2009· I/A 3
  7. ReeleccionesPublished 01/10/2009· Registered 17/09/2009· I/A 2
  8. ConstituciónPublished 19/08/2009· Registered 07/08/2009· I/A 1
  9. NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 1

Changes

  1. 03/11/2017Extinción
  2. 28/11/2014Declaración de unipersonalidad

    CORPORACION EMPRESARIAL APINEX SL

Capital · events

  1. 19/08/2009Constitución
    Initial capital: 3 606,00 €

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. 03/11/2017#4603725
    Ceses/DimisionesRevocacionesExtinción
    ADHIBI NOVA, SL. Ceses/Dimisiones. Adm. Unico: IVAÑEZ JUAN JOSE LUIS. Revocaciones. Apoderado: IVAÑEZ SIRVENT CLARA;IVAÑEZ SIRVENT MIGUEL. Extinción. Datos registrales. T 3392 , F 206, S 8, H A 118064, I/A 6 (25.10.17).
  2. 28/11/2014#3085853
    Declaración de unipersonalidad
    ADHIBI NOVA, SL. Declaración de unipersonalidad. Socio único: CORPORACION EMPRESARIAL APINEX SL. Datos registrales. T 3392 , F 206, S 8, H A 118064, I/A 5 (20.11.14).
  3. 22/08/2012#1867494
    Nombramientos
    ADHIBI NOVA, SL. Nombramientos. Apoderado: IVAÑEZ SIRVENT MIGUEL. Datos registrales. T 3392 , F 205, S 8, H A 118064, I/A 4 (10.08.12).
  4. 01/10/2009#404416
    Nombramientos
    ADHIBI NOVA, SL. Nombramientos. Apoderado: IVAÑEZ SIRVENT CLARA. Datos registrales. T 3392 , F 205, S 8, H A 118064, I/A 3 (18.09.09).
  5. 01/10/2009#404343
    Reelecciones
    ADHIBI NOVA, SL. Reelecciones. Adm. Unico: IVAÑEZ JUAN JOSE LUIS. Datos registrales. T 3392 , F 205, S 8, H A 118064, I/A 2 (17.09.09).
  6. 19/08/2009#351584
    ConstituciónNombramientos
    ADHIBI NOVA, SL. Constitución. Comienzo de operaciones: 17.07.09. Objeto social: La adquisición, promoción, parcelación, urbanización, construcción y explotación en venta, arrendamiento financiero, de toda clase de inmuebles rústicos o urbanos, inclu…

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 2009

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/ VIRGEN DE COVADONGA 4 G (IBI), Ibi, Alicante
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 — Promoción inmobiliaria — are listed together.

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