H2O NOVTEC S.L
Hoja B523227· NIF B67266536
- Registered address :
- Activity :
- Investigación y desarrollo experimental en biotecnología
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/08/2018
Legal information
Legal information for H2O NOVTEC S.L
Activity
H2O NOVTEC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 29 August 2018. The Spanish commercial register has published 7 filings for this company, from 29 August 2018 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7211 · Investigación y desarrollo experimental en biotecnología
Corporate purpose
DESARROLLO DE TECNOLOGIAS, FABRICACION DE MAQUINARIA, VENTA E INSTALACIONES DE SISTEMAS ENERGETICOS Y AUDITORIAS ENERGETICAS.
Directors and representatives
Directors
Former
- Merlos Navarro Juan FelipeCeased on 25/04/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 06/05/2024· Registered 25/04/2024· I/A 3
- ExtinciónPublished 06/05/2024· Registered 25/04/2024· I/A 3
- RevocacionesPublished 28/12/2021· Registered 20/12/2021· I/A 2
- NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 2
- DisoluciónPublished 28/12/2021· Registered 20/12/2021· I/A 2
- ConstituciónPublished 29/08/2018· Registered 21/08/2018· I/A 1
- NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 1
Changes
- 06/05/2024Extinción
- 28/12/2021Disolución
Capital · events
- 29/08/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/05/2024#8064756RevocacionesExtinción
H2O NOVTEC S.L. Revocaciones. LIQUIDADOR: MERLOS NAVARRO JUAN FELIPE. Extinción. Datos registrales. T 46539 , F 87, S 8, H B 523227, I/A 3 (25.04.24).
- 28/12/2021#6746540RevocacionesNombramientosDisolución
H2O NOVTEC S.L. Revocaciones. ADM.UNICO: MERLOS NAVARRO JUAN FELIPE. Nombramientos. LIQUIDADOR: MERLOS NAVARRO JUAN FELIPE. Disolución. Voluntaria. Datos registrales. T 46539 , F 87, S 8, H B 523227, I/A 2 (20.12.21).
- 29/08/2018#5027623ConstituciónNombramientos
H2O NOVTEC S.L. Constitución. Comienzo de operaciones: 24.07.18. Objeto social: DESARROLLO DE TECNOLOGIAS, FABRICACION DE MAQUINARIA, VENTA E INSTALACIONES DE SISTEMAS ENERGETICOS Y AUDITORIAS ENERGETICAS. Domicilio: CL SEGARRA 1, POL.IND. LA SERRA, …
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· Incorporated 2018
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
Spanish companies in the same line of business — Investigación y desarrollo experimental en biotecnología — are listed together.