AVICOLA EL TOMILLO SA

Hoja M30934· NIF A28399483

Struck off · 07/08/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
NOVOVILLA SL

Legal information

Legal information for AVICOLA EL TOMILLO SA

NIF
Hoja registral
IRUS1000247130250
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17889 · Folio 180 · Hoja M30934
Former names
NOVOVILLA SL2009-07-30 → 2017-08-07
StatusExtinguida

Activity

AVICOLA EL TOMILLO SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 30 July 2009 to 7 August 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AVICOLA EL TOMILLO SAPalomero Gomez Maria CarmenPalomero Gomez Maria…

Registered actos

  1. DisoluciónPublished 07/08/2017· Registered 31/07/2017· I/A 127
  2. ExtinciónPublished 07/08/2017· Registered 31/07/2017· I/A 127
  3. NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 126
  4. NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 125
  5. RevocacionesPublished 15/02/2016· Registered 08/02/2016· I/A 124
  6. RevocacionesPublished 16/12/2015· Registered 04/12/2015· I/A 123
  7. NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 122
  8. NombramientosPublished 28/04/2014· Registered 15/04/2014· I/A 121
  9. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 120
  10. ReeleccionesPublished 30/07/2009· Registered 16/07/2009· I/A 119

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NOVOVILLA SL→AVICOLA EL TOMILLO SA

  2. 07/08/2017Disolución
  3. 07/08/2017Extinción

Timeline (BORME)

  1. 07/08/2017#4495655

    Company name: NOVOVILLA SL

    DisoluciónExtinción
    NOVOVILLA SL. Disolución. Fusion. Extinción. Datos registrales. T 17889 , F 180, S 8, H M 30934, I/A 127 (31.07.17).
  2. 15/02/2016#3716405

    Company name: NOVOVILLA SL

    Nombramientos
    NOVOVILLA SL. Nombramientos. Apoderado: MATA ARBIDE ALEJANDRO. Datos registrales. T 17889 , F 180, S 8, H M 30934, I/A 126 ( 8.02.16).
  3. 15/02/2016#3716404

    Company name: NOVOVILLA SL

    Nombramientos
    NOVOVILLA SL. Nombramientos. Apoderado: CARRION HERNANDEZ JOSE LUIS. Datos registrales. T 17889 , F 179, S 8, H M 30934, I/A 125 ( 8.02.16).
  4. 15/02/2016#3716403

    Company name: NOVOVILLA SL

    Revocaciones
    NOVOVILLA SL. Revocaciones. Apo.Man.Soli: LOPEZ MOLINILLO JOSE LUIS. Datos registrales. T 17889 , F 179, S 8, H M 30934, I/A 124 ( 8.02.16).
  5. 16/12/2015#3634828

    Company name: NOVOVILLA SL

    Revocaciones
    NOVOVILLA SL. Revocaciones. Apo.Man.Soli: ZORNOZA SOTO JOSE. Datos registrales. T 17889 , F 179, S 8, H M 30934, I/A 123 ( 4.12.15).
  6. 05/05/2015#3308910

    Company name: NOVOVILLA SL

    Nombramientos
    NOVOVILLA SL. Nombramientos. Apoderado: GARCIA ARANGO PAULA. Datos registrales. T 17889 , F 178, S 8, H M 30934, I/A 122 (24.04.15).
  7. 28/04/2014#2782375

    Company name: NOVOVILLA SL

    Nombramientos
    NOVOVILLA SL. Nombramientos. Apoderado: ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA CRISTINA. Datos registrales. T 17889 , F 177, S 8, H M 30934, I/A 121 (15.04.14).
  8. 25/01/2011#1034870

    Company name: NOVOVILLA SL

    Nombramientos
    NOVOVILLA SL. Nombramientos. Apoderado: DEL VALLE PEREZ JOSE LUIS. Datos registrales. T 17889 , F 176, S 8, H M 30934, I/A 120 (13.01.11).
  9. 30/07/2009#326324

    Company name: NOVOVILLA SL

    Reelecciones
    NOVOVILLA SL. Reelecciones. Adm. Unico: ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA. Representan: GARCIA ALTOZANO ANGEL. Datos registrales. T 17889 , F 176, S 8, H M 30934, I/A 119 (16.07.09).

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.

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 addressNO CONSTA, MA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province