CLAVIS NOVA SOCIEDAD LIMITADA
Hoja V91989· NIF B97343636
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CLAVIS NOVA SOCIEDAD LIMITADA
Activity
CLAVIS NOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 7 April 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lluch De Juan VicenteCeased on 07/04/2025LiqUnicoLiquidador Único
- LAUREO XXI SOCIEDAD LIMITADACeased on 13/03/2013Administrador Único
- Lluch Garcia Luis MariaCeased on 07/04/2025Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2025· Registered 01/04/2025· I/A 9
- NombramientosPublished 07/04/2025· Registered 01/04/2025· I/A 9
- ExtinciónPublished 07/04/2025· Registered 01/04/2025· I/A 9
- Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 7
- NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 7
- Modificaciones estatutariasPublished 21/03/2013· Registered 13/03/2013· I/A 7
- DisoluciónPublished 21/03/2013· Registered 13/03/2013· I/A 7
- Cambio de domicilio socialPublished 12/05/2009· Registered 30/04/2009· I/A 6
Changes
- 07/04/2025Extinción
- 21/03/2013Cambio de denominación social
CLAVIS NOVA SOCIEDAD LIMITADA→CLAVIS NOVA SOCIEDAD LIMITADA EN LIQUIDACION
- 21/03/2013Disolución
- 21/03/2013Modificaciones estatutarias
- 12/05/2009Cambio de domicilio social
C/ COMEDIAS 8 (VALENCIA)
Timeline (BORME)
- 07/04/2025#8580123Ceses/DimisionesNombramientosExtinción
CLAVIS NOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: LLUCH DE JUAN VICENTE;LLUCH GARCIA LUIS MARIA. Nombramientos. LiqUnico: LLUCH GARCIA LUIS MARIA. Extinción. Datos registrales. S 8 , H V 91989, I/A 9 ( 1.04.25).
- 24/12/2021#6743695
Company name: CLAVIS NOVA SOCIEDAD LIMITADA EN LIQUIDACION
CLAVIS NOVA SOCIEDAD LIMITADA EN LIQUIDACION. Reapertura hoja registral. Datos registrales. T 7580, L 4880, F 127, S 8, H V 91989, I/A 7 H (16.12.21).
- 31/12/2014#3135903
Company name: CLAVIS NOVA SOCIEDAD LIMITADA EN LIQUIDACION
CLAVIS NOVA SOCIEDAD LIMITADA EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7580, L 4880, F 127, S 8, H V 91989, I/A 7M1 M (23.12.14).
- 21/03/2013#2188362
Company name: CLAVIS NOVA SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónCLAVIS NOVA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LAUREO XXI SOCIEDAD LIMITADA. Nombramientos. LiqUnico: LLUCH DE JUAN VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidad… - 12/05/2009#209186Cambio de domicilio social
CLAVIS NOVA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COMEDIAS 8 (VALENCIA). Datos registrales. T 7580, L 4880, F 125, S 8, H V 91989, I/A 6 (30.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.