CITENOVA 2005 SL

Hoja CS33861· NIF B97708531

VigenteCastellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Andres Nicolau Jose Francisco

Legal information

Legal information for CITENOVA 2005 SL

NIF
Hoja registral
IRUS1000080245442
Legal formSociedad Limitada (SL)
LocalityLa Vall d'Uixó
Register referenceTomo 1583 · Folio 108 · Hoja CS33861
StatusVigente

Activity

CITENOVA 2005 SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 13 February 2012 to 13 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CITENOVA 2005 SLAndres Nicolau Jose FranciscoAndres Nicolau Jose …CONSTRUSAL 2003 SLCONSTRUSAL 2003 SLFIBEL 2005 SLFIBEL 2005 SLCONSTRUCCIONES SELLANA SOCIEDAD LIMITADACONSTRUCCIONES SELLA…

Cap table · shareholdings

  • INMOSAL SOCIEDAD LIMITADA EN LIQUIDACION(formerly INMOSAL SOCIEDAD LIMITADA)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INMOSAL SOCIEDAD LIMITADA EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 04/01/2016· Registered 23/12/2015· I/A 5
  2. Cambio de domicilio socialPublished 04/01/2016· Registered 23/12/2015· I/A 5
  3. Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 4
  4. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 4
  5. Modificaciones estatutariasPublished 13/02/2012· Registered 03/02/2012· I/A 2
  6. Cambio de domicilio socialPublished 13/02/2012· Registered 03/02/2012· I/A 2

Changes

  1. 04/01/2016Cambio de domicilio social

    C/ OCTAVI TEN I ORENGA 12 (VALL D'UIXO (LA))

  2. 04/01/2016Modificaciones estatutarias
  3. 13/02/2012Cambio de domicilio social

    C/ RICARDO PORTALES 5 BAJO (VALL D'UIXO (LA))

  4. 13/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2023#7575444
    CITENOVA 2005 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1583, L 1145, F 108, S 8, H CS 33861, I/A 3 N ( 6.06.23).
  2. 04/01/2016#10480925
    Modificaciones estatutariasCambio de domicilio social
    CITENOVA 2005 SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos sociales por cambio de domicilio social. Cambio de domicilio social. C/ OCTAVI TEN I ORENGA 12 (VALL D'UIXO (LA)). Datos registrales.…
  3. 25/06/2015#3386577
    Ceses/DimisionesNombramientos
    CITENOVA 2005 SL. Ceses/Dimisiones. Adm. Unico: SALVADOR SEGARRA JUAN CARLOS. Nombramientos. Adm. Unico: ANDRES NICOLAU JOSE FRANCISCO. Datos registrales. T 1583, L 1145, F 108, S 8, H CS 33861, I/A 4 (18.06.15).
  4. 25/06/2015#3386576
    Cambio de identidad del socio único
    CITENOVA 2005 SL. Sociedad unipersonal. Cambio de identidad del socio único: INMOSAL SOCIEDAD LIMITADA. Datos registrales. T 1583, L 1145, F 108, S 8, H CS 33861, I/A 3 (18.06.15).
  5. 13/02/2012#1588873
    Modificaciones estatutariasCambio de domicilio social
    CITENOVA 2005 SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos. Cambio de domicilio social. C/ RICARDO PORTALES 5 BAJO (VALL D'UIXO (LA)). Datos registrales. T 1583, L 1145, F 108, S 8, H CS 33861…

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 addressC/ OCTAVI TEN I ORENGA 12 (VALL D'UIXO (LA)), La Vall D'uixó, Castellón
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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