AFFIX NOVOGROUP SL

Hoja V156156· NIF B98568355

Struck off · 07/04/2021Valencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2013

Legal information

Legal information for AFFIX NOVOGROUP SL

NIF
Hoja registral
IRUS1000166973681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2013
Registro MercantilVALENCIA
Register referenceTomo 9694 · Folio 139 · Hoja V156156
StatusExtinguida

Activity

AFFIX NOVOGROUP SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 October 2013. The Spanish commercial register has published 10 filings for this company, from 29 October 2013 to 7 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) Producción, exhibición, edición, importación, exportación, distribución, compraventa y alquiler de todo tipo de productos cinematográficos, musicales, audiovisuales y libros y otras publicaciones en soporte papel, electrónico, audio o video, encuadernaciones, composición y fotograbado. Participac.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AFFIX NOVOGROUP SLNavarro Ten Carlos AlbertoNavarro Ten Carlos A…PROURBAN 10 SLPROURBAN 10 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AFFIX NOVOGROUP SLNavarro Ten Carlos AlbertoNavarro Ten Carlos A…UNNOX INVERSIONES SOCIEDAD LIMITADAUNNOX INVERSIONES SO…

Beneficial owner (UBO)

Navarro Ten Carlos Alberto100 %

Individual · ultimate beneficial owner · since 08/07/2014

Beneficial owner network map

3 nodes Person Company
AFFIX NOVOGROUP SLNavarro Ten Carlos AlbertoNavarro Ten Carlos A…UNNOX INVERSIONES SOCIEDAD LIMITADAUNNOX INVERSIONES SO…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2021· Registered 30/03/2021· I/A 4
  2. NombramientosPublished 07/04/2021· Registered 30/03/2021· I/A 4
  3. DisoluciónPublished 07/04/2021· Registered 30/03/2021· I/A 4
  4. ExtinciónPublished 07/04/2021· Registered 30/03/2021· I/A 4
  5. Declaración de unipersonalidadPublished 08/07/2014· Registered 30/06/2014· I/A 3
  6. Ceses/DimisionesPublished 19/12/2013· Registered 12/12/2013· I/A 2
  7. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 2
  8. Cambio de domicilio socialPublished 19/12/2013· Registered 12/12/2013· I/A 2
  9. ConstituciónPublished 29/10/2013· Registered 22/10/2013· I/A 1
  10. NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 1

Changes

  1. 07/04/2021Disolución
  2. 07/04/2021Extinción
  3. 08/07/2014Declaración de unipersonalidad

    NAVARRO TEN CARLOS ALBERTO

  4. 19/12/2013Cambio de domicilio social

    AVDA MARQUES DE SOTELO 5 Esc.A 17 (ONTINYENT)

Capital · events

  1. 29/10/2013Constitución
    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. 07/04/2021#6345099
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AFFIX NOVOGROUP SL. Ceses/Dimisiones. Adm. Unico: NAVARRO TEN CARLOS ALBERTO. LiqUnico: NAVARRO TEN CARLOS ALBERTO. Nombramientos. LiqUnico: NAVARRO TEN CARLOS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqui…
  2. 08/07/2014#2881814
    Declaración de unipersonalidad
    AFFIX NOVOGROUP SL. Declaración de unipersonalidad. Socio único: NAVARRO TEN CARLOS ALBERTO. Datos registrales. T 9694, L 6976, F 139, S 8, H V 156156, I/A 3 (30.06.14).
  3. 19/12/2013#2594277
    Ceses/DimisionesNombramientosCambio de domicilio social
    AFFIX NOVOGROUP SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: NAVARRO TEN CARLOS ALBERTO. Cambio de domicilio social. AVDA MARQUES DE SOTELO 5 Esc.A 17 (ONTINYENT). Datos registrales. T 9694, L 6976, F 139, S 8, H …
  4. 29/10/2013#2514234
    ConstituciónNombramientos
    AFFIX NOVOGROUP SL. Constitución. Comienzo de operaciones: 11.09.13. Objeto social: a) Producción, exhibición, edición, importación, exportación, distribución, compraventa y alquiler de todo tipo de productos cinematográficos, musicales, audiovisuale…

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 2013

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 addressAVDA MARQUES DE SOTELO 5 Esc.A 17 (ONTINYENT), Valencia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector