CELSUS NOVOGROUP SL
Hoja CO30901· NIF B98165236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barbancho Cornejo Jorge Manuel, Barbancho Cornejo Juan Miguel
Legal information
Legal information for CELSUS NOVOGROUP SL
Activity
CELSUS NOVOGROUP SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Barbancho Cornejo Jorge ManuelSince 08/04/2011Administrador Solidario
- Barbancho Cornejo Juan MiguelSince 08/04/2011Administrador Solidario
Former
- Garcia Beato Francisco De AsisCeased on 08/04/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2011· Registered 08/04/2011· I/A 2
- NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 2
- Modificaciones estatutariasPublished 19/04/2011· Registered 08/04/2011· I/A 2
- Cambio de domicilio socialPublished 19/04/2011· Registered 08/04/2011· I/A 2
Changes
- 19/04/2011Cambio de domicilio social
CTRA DE LAS ERMITAS 10 (CORDOBA)
- 19/04/2011Modificaciones estatutarias
Timeline (BORME)
- 19/04/2011#1178845Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CELSUS NOVOGROUP SL. Ceses/Dimisiones. Adm. Unico: GARCIA BEATO FRANCISCO DE ASIS. Nombramientos. Adm. Solid.: BARBANCHO CORNEJO JUAN MIGUEL;BARBANCHO CORNEJO JORGE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.