LEGALNOVA SL

Hoja PO47877· NIF B27727080

Struck off · 18/12/2017Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/05/2009
Former name :
DREAM BEACH TUI SL

Legal information

Legal information for LEGALNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/05/2009
LocalityVigo
Register referenceTomo 3549 · Folio 117 · Hoja PO47877
Former names
DREAM BEACH TUI SL2009-05-29
StatusBaja

Activity

LEGALNOVA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 29 May 2009. The Spanish commercial register has published 10 filings for this company, from 29 May 2009 to 18 December 2017, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Baja”.

Corporate purpose

- Importación, exportación, comercialización mayor y menor, transporte y distribución de artículos de vestuario, calzado y accesorios deportivos. A excepción de aquellos supuestos de actividad regulados por legislación especial que por sus especiales características queden sustraídas a la entidad qu.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DREAM BEACH SA100 %

    Legal entity · since 29/05/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LEGALNOVA SLDREAM BEACH SADREAM BEACH SA

Beneficial owner (UBO)

DREAM BEACH SA100 %

Legal entity · since 29/05/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LEGALNOVA SLDREAM BEACH SADREAM BEACH SA

Registered actos

  1. Ceses/DimisionesPublished 18/12/2017· Registered 05/12/2017· I/A 4
  2. NombramientosPublished 18/12/2017· Registered 05/12/2017· I/A 4
  3. DisoluciónPublished 18/12/2017· Registered 05/12/2017· I/A 4
  4. ExtinciónPublished 18/12/2017· Registered 05/12/2017· I/A 4
  5. Cambio de domicilio socialPublished 16/03/2011· Registered 03/03/2011· I/A 2
  6. ConstituciónPublished 29/05/2009· Registered 18/05/2009· I/A 1
  7. Declaración de unipersonalidadPublished 29/05/2009· Registered 18/05/2009· I/A 1
  8. NombramientosPublished 29/05/2009· Registered 18/05/2009· I/A 1

Changes

  1. 18/12/2017Disolución
  2. 18/12/2017Extinción
  3. 16/03/2011Cambio de domicilio social

    C/ COLON 17 5º A (VIGO)

  4. 08/06/2009Cambio de denominación social

    DREAM BEACH TUI SL→LEGALNOVA SL

  5. 29/05/2009Declaración de unipersonalidad

    DREAM BEACH SA

Capital · events

  1. 29/05/2009Constitución
    Initial capital: 10 000,00 €

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)

  1. 18/12/2017#4664079
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEGALNOVA SL. Ceses/Dimisiones. Adm. Unico: LUNA CALVO ANDRES. Liquidador: LUNA CALVO ANDRES. Nombramientos. Liquidador: LUNA CALVO ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 3549, L 3549, F 117, S 8, H PO 47877, I/A 4 ( 5.12.17)…
  2. 31/12/2012#2061199
    LEGALNOVA SL. Otros conceptos: Rectificada la Inscripción 1& del Historial Registral de esta hoja en cuanto al D.N.I. de Don Andrés Luna Calvo, siendoel correcto: 5.425.919-N. Datos registrales. T 3549, L 3549, F 117, S 8, H PO 47877, I/A 3 (18.12.12…
  3. 16/03/2011#1124188
    Cambio de domicilio social
    LEGALNOVA SL. Cambio de domicilio social. C/ COLON 17 5º A (VIGO). Datos registrales. T 3549, L 3549, F 116, S 8, H PO 47877, I/A 2 ( 3.03.11).
  4. 08/06/2009#249803
    LEGALNOVA SL. Fe de erratas: CONFUSION EN EL NUMERO DE HOJA. Datos registrales. T 3549, L 3549, F 115, S 8, H PO 47877, I/A 1 (18.05.09).
  5. 29/05/2009#235996

    Company name: DREAM BEACH TUI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DREAM BEACH TUI SL. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: - Importación, exportación, comercialización mayor y menor, transporte y distribución de artículos de vestuario, calzado y accesorios deportivos. A excepción de aquell…

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 2009

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 addressC/ COLON 17 5º A (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province