EUCANOVA NOIS SOCIEDAD LIMITADA

Hoja SE63743· NIF B91475384

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De La Rosa Garrido Cristina

Legal information

Legal information for EUCANOVA NOIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000026616347
Legal formSociedad Limitada (SL)
Registro MercantilSEVILLA
Register referenceTomo 4224 · Folio 132 · Hoja SE63743
StatusVigente

Activity

EUCANOVA NOIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 22 October 2012 to 14 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EUCANOVA NOIS SOCIEDA…De La Rosa Garrido CristinaDe La Rosa Garrido C…CONOCIMIENTO E INGENIERIA DEL SUR SLCONOCIMIENTO E INGEN…EURODESARROLLO INTEGRAL SLEURODESARROLLO INTEG…PLANIFICACION Y FORMACION SLPLANIFICACION Y FORM…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 4
  2. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 4
  3. Ceses/DimisionesPublished 22/10/2012· Registered 09/10/2012· I/A 2
  4. NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 2
  5. Modificaciones estatutariasPublished 22/10/2012· Registered 09/10/2012· I/A 2
  6. Cambio de domicilio socialPublished 22/10/2012· Registered 09/10/2012· I/A 2

Changes

  1. 22/10/2012Cambio de domicilio social

    AVDA EDUARDO DATO 22 - APARTAMENTO 310, C.P

  2. 22/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2024#8293035
    Ceses/DimisionesNombramientos
    EUCANOVA NOIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARRIDO CURRA MARIA DEL CARMEN. Nombramientos. Adm. Unico: DE LA ROSA GARRIDO CRISTINA. Datos registrales. S 8 , H SE 63743, I/A 4 ( 7.10.24).
  2. 22/10/2012#1945676
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EUCANOVA NOIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA ROSA MALLON FERNANDO LUIS. Nombramientos. Adm. Unico: GARRIDO CURRA MARIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º: domicilio social.-. Cambio…

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 addressAVDA EDUARDO DATO 22 - APARTAMENTO 310, C.P, Sevilla
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 — CNAE 4101 — are listed together.

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