CONSTRUCTORA NOVABAR SL

Hoja CS32988· NIF B64898000

Struck off · 09/07/2013Castellón
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCTORA NOVABAR SL

NIF
Hoja registral
IRUS1000420557456
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1564 · Folio 48 · Hoja CS32988
StatusLiquidada

Activity

CONSTRUCTORA NOVABAR SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 21 filings for this company, from 6 March 2009 to 9 July 2013, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CONSTRUCTORA NOVABAR …Batalla Reigada Gabriel AlbertoBatalla Reigada Gabr…GRAVAS Y DERIVADOS LA MANCHA SOCIEDAD ANONIMAGRAVAS Y DERIVADOS L…INVERNUMBER SLINVERNUMBER SLSIMETRIA FIDENTIA SOCIEDAD LIMITADASIMETRIA FIDENTIA SO…INVERNUMBER GESTION SOCIEDAD LIMITADAINVERNUMBER GESTION …TRATAMIENTO DE NEUMATICOS SLTRATAMIENTO DE NEUMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCTORA NOVABAR …OBINESA GRUPO EMPRESARIAL SLOBINESA GRUPO EMPRES…

Beneficial owner (UBO)

OBINESA GRUPO INDUSTRIAL SL100 %Vigente

Legal entity · since 03/08/2011

Beneficial owner network map

2 nodes Person Company
CONSTRUCTORA NOVABAR …OBINESA GRUPO EMPRESARIAL SLOBINESA GRUPO EMPRES…

Registered actos

  1. DisoluciónPublished 09/07/2013· Registered 03/07/2013· I/A 10
  2. ExtinciónPublished 09/07/2013· Registered 03/07/2013· I/A 10
  3. RevocacionesPublished 23/10/2012· Registered 04/10/2012· I/A 9
  4. RevocacionesPublished 23/08/2012· Registered 14/08/2012· I/A 8
  5. Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 7
  6. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 7
  7. RevocacionesPublished 12/04/2012· Registered 29/03/2012· I/A 6
  8. Ceses/DimisionesPublished 21/11/2011· Registered 09/11/2011· I/A 5
  9. RevocacionesPublished 28/10/2011· Registered 17/10/2011· I/A 4
  10. Declaración de unipersonalidadPublished 03/08/2011· Registered 25/07/2011· I/A 3
  11. Modificaciones estatutariasPublished 26/04/2011· Registered 08/04/2011· I/A 2
  12. Cambio de domicilio socialPublished 26/04/2011· Registered 08/04/2011· I/A 2

Changes

  1. 09/07/2013Disolución
  2. 09/07/2013Extinción
  3. 03/08/2011Declaración de unipersonalidad

    OBINESA GRUPO EMPRESARIAL SL

  4. 26/04/2011Cambio de domicilio social

    C/ GRECIA31 - POLIGONO CIUDAD DEL TRANSPORTE (CASTELLON DE LA PLANA)

  5. 26/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2013#2362112
    DisoluciónExtinción
    CONSTRUCTORA NOVABAR SL. Disolución. Fusion. Extinción. Datos registrales. T 1564, L 1126, F 48, S 8, H CS 32988, I/A 10 ( 3.07.13).
  2. 23/10/2012#1946919
    Revocaciones
    CONSTRUCTORA NOVABAR SL. Revocaciones. Apo.Man.Soli: SANCHEZ DEL RIO BARRIOS LUIS. Datos registrales. T 1564, L 1126, F 48, S 8, H CS 32988, I/A 9 ( 4.10.12).
  3. 23/08/2012#1870150
    Revocaciones
    CONSTRUCTORA NOVABAR SL. Revocaciones. Apoderado: GOMEZ SAFONT ARCADIO. Datos registrales. T 1564, L 1126, F 48, S 8, H CS 32988, I/A 8 (14.08.12).
  4. 12/04/2012#1681708
    Ceses/DimisionesNombramientos
    CONSTRUCTORA NOVABAR SL. Ceses/Dimisiones. Adm. Unico: BEOTEGUI ZUBIETA IGNACIO. Nombramientos. Adm. Unico: BATALLA REIGADA GABRIEL ALBERTO. Datos registrales. T 1564, L 1126, F 48, S 8, H CS 32988, I/A 7 (29.03.12).
  5. 12/04/2012#1681707
    Revocaciones
    CONSTRUCTORA NOVABAR SL. Revocaciones. Apo.Man.Soli: OLLER SANZ JUAN ALBERTO. Datos registrales. T 1564, L 1126, F 47, S 8, H CS 32988, I/A 6 (29.03.12).
  6. 21/11/2011#1465878
    Ceses/Dimisiones
    CONSTRUCTORA NOVABAR SL. Ceses/Dimisiones. Apoderado: BALLESTER ESCRIG JUAN MANUEL. Datos registrales. T 1564, L 1126, F 47, S 8, H CS 32988, I/A 5 ( 9.11.11).
  7. 28/10/2011#1433219
    Revocaciones
    CONSTRUCTORA NOVABAR SL. Revocaciones. Apo.Man.Soli: BARBERA BARBERAN JOSE VICENTE. Datos registrales. T 1564, L 1126, F 47, S 8, H CS 32988, I/A 4 (17.10.11).
  8. 03/08/2011#1327212
    Declaración de unipersonalidad
    CONSTRUCTORA NOVABAR SL. Declaración de unipersonalidad. Socio único: OBINESA GRUPO EMPRESARIAL SL. Datos registrales. T 1564, L 1126, F 47, S 8, H CS 32988, I/A 3 (25.07.11).
  9. 26/04/2011#1185424
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCTORA NOVABAR SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos sociales, por Traslado de Domicilio Social.. Cambio de domicilio social. C/ GRECIA31 - POLIGONO CIUDAD DEL TRANSPORTE (CASTELL…

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/ GRECIA31 - POLIGONO CIUDAD DEL TRANSPORTE (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province