ESTRUCTURAS NOVAZ S.L
Hoja BA12699· NIF B06372809
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Nogales Perera Diego Concepcion
Legal information
Legal information for ESTRUCTURAS NOVAZ S.L
Activity
ESTRUCTURAS NOVAZ S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 4 filings for this company, from 28 August 2013 to 22 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Nogales Perera Diego ConcepcionSince 15/07/2015Administrador Único
Former
- Nogales Perera LuisCeased on 25/05/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 6
- Ceses/DimisionesPublished 01/06/2015· Registered 25/05/2015· I/A 5
- Modificaciones estatutariasPublished 28/08/2013· Registered 21/08/2013· I/A 4
- Ampliacion del objeto socialPublished 28/08/2013· Registered 21/08/2013· I/A 4
Changes
- 28/08/2013Ampliación del objeto social
Compraventa y alquiler de inmuebles, compraventa de materiales de construcción, albañilería y reformas en general e intermediación en el comercio.
- 28/08/2013Modificaciones estatutarias
Timeline (BORME)
- 22/07/2015#3427747Nombramientos
ESTRUCTURAS NOVAZ S.L. Nombramientos. Adm. Unico: NOGALES PERERA DIEGO CONCEPCION. Datos registrales. T 250 , F 138, S 8, H BA 12699, I/A 6 (15.07.15).
- 01/06/2015#3346531Ceses/Dimisiones
ESTRUCTURAS NOVAZ S.L. Ceses/Dimisiones. Adm. Unico: NOGALES PERERA LUIS. Datos registrales. T 250 , F 138, S 8, H BA 12699, I/A 5 (25.05.15).
- 28/08/2013#2429455Modificaciones estatutariasAmpliacion del objeto social
ESTRUCTURAS NOVAZ S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. Compraventa y alquiler de inmuebles, compraventa de materiales de construcción, albañilería y reformas en general e intermediaci…
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 — Badajoz — are listed together, with their address.