CASA NOYA SL

Hoja M44400· NIF B80229206

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
136 730,23 €
Directors :
Noya Fernandez Maria Jose, Noya Fernandez Julia Maria

Legal information

Legal information for CASA NOYA SL

NIF
Hoja registral
IRUS1000251073762
Legal formSociedad Limitada (SL)
Share capital136 730,23 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 2542 · Folio 191 · Hoja M44400
StatusVigente

Activity

CASA NOYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 6 filings for this company, from 11 September 2009 to 18 June 2013, across 4 distinct types of filing. Its registered share capital is 136 730,23 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CASA NOYA SLNoya Fernandez Julia MariaNoya Fernandez Julia…Noya Fernandez Maria JoseNoya Fernandez Maria…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 5
  2. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 5
  3. Ampliación de capitalPublished 18/06/2013· Registered 10/06/2013· I/A 5
  4. Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 5
  5. Ceses/DimisionesPublished 11/09/2009· Registered 31/08/2009· I/A 4
  6. NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 4

Changes

  1. 18/06/2013Modificaciones estatutarias

Capital · events

  1. 18/06/2013Ampliación de capital
    Resulting capital: 136 730,23 € (+115 694,81 €)

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. 18/06/2013#2329620
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CASA NOYA SL. Ceses/Dimisiones. Adm. Solid.: NOYA FERNANDEZ MANUEL;NOYA FERNANDEZ FRANCISCO JAVIER;NOYA FERNANDEZ JULIA MARIA Revocaciones. Apoderado: NOYA FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: NOYA FERNANDEZ JULIA MARIA;NOYA FERNAN…
  2. 11/09/2009#382049
    Ceses/DimisionesNombramientos
    CASA NOYA SL. Ceses/Dimisiones. Adm. Solid.: NOYA FERNANDEZ MARIA JOSE;NOYA SANZ MANUEL. Nombramientos. Adm. Solid.: NOYA FERNANDEZ FRANCISCO JAVIER;NOYA FERNANDEZ JULIA MARIA. Datos registrales. T 2542 , F 191, S 8, H M 44400, I/A 4 (31.08.09).

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 addressBEATA MARIA ANA DE JESUS 1, MADRID
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector