DERNOVA SL

Hoja B43566· NIF B08329203

Struck off · 07/06/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 221 064,23 €

Legal information

Legal information for DERNOVA SL

NIF
Hoja registral
IRUS1000328334569
Legal formSociedad Limitada (SL)
Share capital6 221 064,23 €
LocalityIgualada
Register referenceTomo 36809 · Folio 126 · Hoja B43566
Former names
DERNOVA SA2009-06-23 → 2013-04-15
StatusLiquidada

Activity

DERNOVA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 23 June 2009 to 7 June 2016, across 4 distinct types of filing. Its registered share capital is 6 221 064,23 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/06/2016· Registered 31/05/2016· I/A 19
  2. NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 19
  3. ExtinciónPublished 07/06/2016· Registered 31/05/2016· I/A 19
  4. Ampliación de capitalPublished 22/04/2013· Registered 12/04/2013· I/A 18
  5. NombramientosPublished 15/04/2013· Registered 04/04/2013· I/A 17
  6. RevocacionesPublished 23/06/2009· Registered 11/06/2009· I/A 16
  7. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 16

Changes

  1. 07/06/2016Extinción
  2. 22/04/2013Cambio de denominación social

    DERNOVA SA→DERNOVA SL

Capital · events

  1. 22/04/2013Ampliación de capital
    Resulting capital: 6 221 064,23 € (+6 160 963,02 €)

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. 07/06/2016#3888425
    RevocacionesNombramientosExtinción
    DERNOVA SL. Revocaciones. REPR.143 RRM: VILARRUBIAS SOLANES BERNAT. ADM.UNICO: VILARRUBIAS GESTIO SL. LIQUIDADOR: VILARRUBIAS SOLANES BERNAT. Nombramientos. LIQUIDADOR: VILARRUBIAS SOLANES BERNAT. Extinción. Datos registrales. T 36809 , F 126, S 8, H…
  2. 22/04/2013#2239877
    Ampliación de capital
    DERNOVA SL. Ampliación de capital. Capital: 6.160.963,02 Euros. Resultante Suscrito: 6.221.064,23 Euros. Datos registrales. T 36809 , F 125, S 8, H B 43566, I/A 18 (12.04.13).
  3. 15/04/2013#2225760

    Company name: DERNOVA SA

    Nombramientos
    DERNOVA SA. Transformación de sociedad. Denominación y forma adoptada: DERNOVA SL. Nombramientos. ADM.UNICO: VILARRUBIAS GESTIO SL. Datos registrales. T 36809 , F 122, S 8, H B 43566, I/A 17 ( 4.04.13).
  4. 23/06/2009#272278

    Company name: DERNOVA SA

    RevocacionesNombramientos
    DERNOVA SA. Revocaciones. ADMINISTR.: VILARRUBIAS GESTIO SL. Nombramientos. ADM.UNICO: VILARRUBIAS GESTIO SL. REPR.143 RRM: VILARRUBIAS SOLANES BERNAT. Datos registrales. T 36809 , F 121, S 8, H B 43566, I/A 16 (11.06.09).

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 addressCARITAT 85, BARCELONA, IGUALADA
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 — Barcelona — are listed together, with their address.

Prospect this province