INVERSIONES NOVAE SL
Hoja B94584· NIF A60305331
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES NOVAE SL
Activity
INVERSIONES NOVAE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Directors and representatives
Directors
Former
- De Esteban Altirriba PedroCeased on 22/07/2020Consejero
- De Esteban Ferrer DiegoCeased on 22/07/2020Consejero
- De Esteban Ferrer Maria JoseCeased on 22/07/2020Consejero
- De Esteban Ferrer PedroCeased on 22/07/2020Liquidador
- Esteban Ferrer DiegoCeased on 22/07/2020Liquidador
- Esteban Ferrer Maria JoseCeased on 22/07/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 30/07/2020· Registered 22/07/2020· I/A 7
- NombramientosPublished 30/07/2020· Registered 22/07/2020· I/A 7
- ExtinciónPublished 30/07/2020· Registered 22/07/2020· I/A 7
Changes
- 30/07/2020Extinción
Timeline (BORME)
- 30/07/2020#5972258RevocacionesNombramientosExtinción
INVERSIONES NOVAE SL. Revocaciones. CONSEJERO: DE ESTEBAN ALTIRRIBA PEDRO. PRESIDENTE: DE ESTEBAN ALTIRRIBA PEDRO. CONSEJERO: DE ESTEBAN FERRER MARIA JOSE. SECRETARIO: DE ESTEBAN FERRER MARIA JOSE. CONSEJERO: DE ESTEBAN FERRER PEDRO;DE ESTEBAN FERRER…
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
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.