DOCUMENTANOVA SL

Hoja PO39136· NIF B36965465

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Blanco Pardo Maria Isabel

Legal information

Legal information for DOCUMENTANOVA SL

NIF
Hoja registral
IRUS1000098605253
Legal formSociedad Limitada (SL)
Register referenceTomo 3155 · Folio 31 · Hoja PO39136
StatusVigente

Activity

DOCUMENTANOVA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 5 filings for this company, from 16 April 2014 to 22 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DOCUMENTANOVA SLBlanco Pardo Maria IsabelBlanco Pardo Maria I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOCUMENTANOVA SLBlanco Pardo Maria IsabelBlanco Pardo Maria I…

Beneficial owner (UBO)

Blanco Pardo Maria Isabel100 %

Individual · ultimate beneficial owner · since 16/04/2014

Beneficial owner network map

2 nodes Person Company
DOCUMENTANOVA SLBlanco Pardo Maria IsabelBlanco Pardo Maria I…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 2
  2. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 2
  3. Ampliacion del objeto socialPublished 16/04/2014· Registered 08/04/2014· I/A 2

Changes

  1. 16/04/2014Ampliación del objeto social

    i).- Los servicios bibliotecarios; la animación socio-cultural; animación a la lectura; ocio y tiempo libre; y venta de libros, material audiovisual y material didáctico en cualquier tipo de soporte. j).- Formación, consultoría, proyectos integrales para el establecimiento, apertura y funcionamien.

  2. 16/04/2014Declaración de unipersonalidad

    BLANCO PARDO MARIA ISABEL

Timeline (BORME)

  1. 22/07/2019#5505999
    Cierre provisional hoja registral
    DOCUMENTANOVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3155, L 3155, F 31, S 8, H PO 39136, I/A3Marg (10.07.19).
  2. 16/04/2014#2771181
    Declaración de unipersonalidad
    DOCUMENTANOVA SL. Declaración de unipersonalidad. Socio único: BLANCO PARDO MARIA ISABEL. Datos registrales. T 3155, L 3155, F 31, S 8, H PO 39136, I/A 3 ( 8.04.14).
  3. 16/04/2014#2771180
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    DOCUMENTANOVA SL. Ceses/Dimisiones. Adm. Unico: DE LA SERNA LOPEZ MARIA-MARTA. Nombramientos. Adm. Unico: BLANCO PARDO MARIA ISABEL. Ampliacion del objeto social. i).- Los servicios bibliotecarios; la animación socio-cultural; animación a la lectura;…

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/ OPORTO 6 8º D, PONTEVEDRA, VIGO
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 — Comercio al por menor de libros en establecimientos especializados — are listed together.