INTEGRASERVICIOS-NOVO SL
Hoja LE15163· NIF B24498545
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Novo Prada German
Legal information
Legal information for INTEGRASERVICIOS-NOVO SL
Activity
INTEGRASERVICIOS-NOVO SL is a Sociedad Limitada (SL) with its registered office in Villafranca del Bierzo (León, Castilla y León). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 6 filings for this company, from 5 April 2010 to 25 October 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Novo Prada GermanSince 21/09/2016Administrador Único
Former
- Novo Morcelle CarlosCeased on 21/09/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/09/2016· Registered 21/09/2016· I/A 3
- NombramientosPublished 28/09/2016· Registered 21/09/2016· I/A 3
- Ceses/DimisionesPublished 05/04/2010· Registered 24/03/2010· I/A 2
- NombramientosPublished 05/04/2010· Registered 24/03/2010· I/A 2
- Modificaciones estatutariasPublished 05/04/2010· Registered 24/03/2010· I/A 2
Changes
- 05/04/2010Modificaciones estatutarias
Timeline (BORME)
- 25/10/2016#4076770
INTEGRASERVICIOS-NOVO SL. Fe de erratas: Modificada la fecha de nombramiento del administrador único, de 15/07/2016 a 15/07/2014. Datos registrales. T 1024 , F 125, S 8, H LE 15163, I/A 3 (21.09.16).
- 28/09/2016#4039206Ceses/DimisionesNombramientos
INTEGRASERVICIOS-NOVO SL. Ceses/Dimisiones. Adm. Mancom.: NOVO PRADA GERMAN;NOVO MORCELLE CARLOS. Nombramientos. Adm. Unico: NOVO PRADA GERMAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. … - 05/04/2010#661624Ceses/DimisionesNombramientosModificaciones estatutarias
INTEGRASERVICIOS-NOVO SL. Ceses/Dimisiones. Adm. Unico: NOVO MORCELLE CARLOS. Nombramientos. Adm. Mancom.: NOVO PRADA GERMAN;NOVO MORCELLE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.