EURONOVAMAR SL

Hoja A91461· NIF B53975702

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Najarro Rubio Jose Antonio

Legal information

Legal information for EURONOVAMAR SL

NIF
Hoja registral
IRUS1000156395682
Legal formSociedad Limitada (SL)
LocalityCalp
Phone
Register referenceTomo 2919 · Folio 30 · Hoja A91461
StatusVigente

Activity

EURONOVAMAR SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 22 January 2009 to 14 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
EURONOVAMAR SLNajarro Rubio Jose AntonioNajarro Rubio Jose A…ARUMISI SLARUMISI SLHIPOMOVIL SLHIPOMOVIL SLECOMAR SLECOMAR SLECOMAR ALQUILERES SLECOMAR ALQUILERES SLMARYTOIX SLMARYTOIX SLCOSTA TOIX SLCOSTA TOIX SLLA CALA DE MANZANERA SLLA CALA DE MANZANERA…RESIDENCIAL CASANOVA SLRESIDENCIAL CASANOVA…

Registered actos

  1. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 5
  2. Cambio de domicilio socialPublished 11/07/2014· Registered 03/07/2014· I/A 3
  3. Ceses/DimisionesPublished 22/01/2009· Registered 12/01/2009· I/A 2
  4. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 2
  5. Modificaciones estatutariasPublished 22/01/2009· Registered 12/01/2009· I/A 2

Changes

  1. 11/07/2014Cambio de domicilio social

    URB MARYVILLA 20 L (CALPE)

  2. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2025#8490757
    Nombramientos
    EURONOVAMAR SL. Nombramientos. Apo.Sol.: NAJARRO SANTOS CARLOS;NAJARRO SANTOS JOSE RAMON. Datos registrales. S 8 , H A 91461, I/A 5 ( 7.02.25).
  2. 11/07/2014#2886051
    Cambio de domicilio social
    EURONOVAMAR SL. Cambio de domicilio social. URB MARYVILLA 20 L (CALPE). Datos registrales. T 2919 , F 30, S 8, H A 91461, I/A 3 ( 3.07.14).
  3. 22/01/2009#22473
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EURONOVAMAR SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GARCIA FRANCISCO JAVIER;ZARAGOZA LLORENS RODRIGO RAFAEL;NAJARRO SANTOS MIGUEL ANGEL. Nombramientos. Adm. Unico: NAJARRO RUBIO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Adm…

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 addressURB MARYVILLA 20 L (CALPE), Calp, Alicante
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 6812 — are listed together.

Prospect this sectorAll companies in this sector