ESNOVA SA

Hoja AS11979· NIF A33607011

Struck off · 09/12/2011Asturias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ESNOVA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3108 · Folio 169 · Hoja AS11979
StatusBaja

Activity

ESNOVA SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 5 filings for this company, from 5 June 2009 to 9 December 2011, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 09/12/2011· Registered 25/11/2011· I/A 40
  2. ExtinciónPublished 09/12/2011· Registered 25/11/2011· I/A 40
  3. ReeleccionesPublished 28/10/2010· Registered 19/10/2010· I/A 39
  4. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 38
  5. ReeleccionesPublished 05/06/2009· Registered 25/05/2009· I/A 37

Changes

  1. 09/12/2011Disolución
  2. 09/12/2011Extinción

Timeline (BORME)

  1. 09/12/2011#1494570
    DisoluciónExtinción
    ESNOVA SA. Disolución. Fusion. Extinción. Datos registrales. T 3108 , F 169, S 8, H AS 11979, I/A 40 (25.11.11).
  2. 28/10/2010#925785
    Reelecciones
    ESNOVA SA. Reelecciones. Consejero: HEVIA CORTE JOSE ANTONIO;IDEAS EN METAL SA. Datos registrales. T 3108 , F 168, S 8, H AS 11979, I/A 39 (19.10.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 31/05/2010#742850
    Nombramientos
    ESNOVA SA. Nombramientos. Auditor: AUCONTOR-AUDITORES SLP. Datos registrales. T 3108 , F 168, S 8, H AS 11979, I/A 38 (19.05.10).
  4. 05/06/2009#247754
    Reelecciones
    ESNOVA SA. Reelecciones. Auditor: FERREIRO QUIDIELLO Y CIA AUDITORES ASOCIADOS CENSO. Datos registrales. T 3108 , F 168, S 8, H AS 11979, I/A 37 (25.05.09).

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 addressAsturias
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 — Asturias — are listed together, with their address.

Prospect this province