MARNOVA VALENCIA SL

Hoja PO35639· NIF B36942324

Struck off · 03/07/2019Pontevedra
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARNOVA VALENCIA SL

NIF
Hoja registral
IRUS1000097411659
Legal formSociedad Limitada (SL)
Register referenceTomo 2998 · Folio 39 · Hoja PO35639
StatusLiquidada

Activity

MARNOVA VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 7 filings for this company, from 29 November 2011 to 3 July 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

48 nodes Person Company
MARNOVA VALENCIA SLMartinez Rodriguez Jose LuisMartinez Rodriguez J…URVE 2006 SLURVE 2006 SLAVANZE PROPERTY SLAVANZE PROPERTY SLARMENGOL GV SLARMENGOL GV SLFUTUR-MOLDE SLFUTUR-MOLDE SLEMOCIOM SOCIAL SOCIEDAD LIMITADAEMOCIOM SOCIAL SOCIE…VIRAZON INFORMACION Y MARKETING, SOCIEDAD LIMITADAVIRAZON INFORMACION …RIG EDUCATION SLRIG EDUCATION SLARETECH INNOVATIIO SOCIEDAD LIMITADAARETECH INNOVATIIO S…KEKE VENTURES SLKEKE VENTURES SLDECOISMAR SLDECOISMAR SLCONSTRUCCIONES MR SACONSTRUCCIONES MR SAROMAROY PROYECTOS SLPROMAROY PROYECTOS SLPLA TALANQUERA NEGOCIOS SLLA TALANQUERA NEGOCI…GABINETE JURIDICO R GAGO SLPGABINETE JURIDICO R …ARDITECNICA SLARDITECNICA SLKEYCOES COMUNICACION SLKEYCOES COMUNICACION…INGENIERIA PARA LA PRODUCCION DE ENERGIAS RENOVABLES SLINGENIERIA PARA LA P…EMPRESA MUNICIPAL P. K. 23.500 SLEMPRESA MUNICIPAL P.…KEYCOES CONSULTORIA Y SERVICIOS SLKEYCOES CONSULTORIA …JUST IN TIME SERIN SAJUST IN TIME SERIN SATOSEOS SLTOSEOS SLMEDITERRANEAN GREEN ENERGY & WATER SLMEDITERRANEAN GREEN …KEYCOES HOLDING GROUP SLKEYCOES HOLDING GROU…JJ LEMAR SLJJ LEMAR SLRUSTICA NEGOCIOS INMOBILIARIOS SLRUSTICA NEGOCIOS INM…RODARMEN SLRODARMEN SLVULKAN SPORTS MEDICAL PRODUCTS SAVULKAN SPORTS MEDICA…PAVIMENTOS Y CARRETERAS SLPAVIMENTOS Y CARRETE…EL TREN DE ROMA SLEL TREN DE ROMA SLCONSTRUCCIONES Y REFORMAS LUIS DIAL 2008 SOCIEDAD LIMITADACONSTRUCCIONES Y REF…MALAGA TUR MENSAJEROS SLMALAGA TUR MENSAJERO…RUSTICA HOSTELERIA SLRUSTICA HOSTELERIA SLDISTRIBUIDORA DE QUESOS Y DERIVADOS SLDISTRIBUIDORA DE QUE…ROCAMAR PROYECTOS SLROCAMAR PROYECTOS SLK & COES INTERNET SLK & COES INTERNET SLKEYCOES RACING SLKEYCOES RACING SLKEYCOES IMB SLKEYCOES IMB SLPINTURA RESTAURACION OBRAS DECORACION Y MANTENIMIENTO SLPINTURA RESTAURACION…TALLERES CARSIL SOCIEDAD LIMITADATALLERES CARSIL SOCI…TRANSPORTES SOBRAMART SLTRANSPORTES SOBRAMAR…BEONDATA SISTEMAS GLOBALES SLBEONDATA SISTEMAS GL…TURQUESA BOATS SLTURQUESA BOATS SLBAIXO MIÑO SLBAIXO MIÑO SLREALCOM MAQUINARIA SLREALCOM MAQUINARIA SLMARTINEZ DISEÑOS SLMARTINEZ DISEÑOS SLEIRAN OBRAS Y MANTENIMIENTOS INDUSTRIALES SOCIEDAD LIMITADAEIRAN OBRAS Y MANTEN…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2019· Registered 25/06/2019· I/A 6
  2. NombramientosPublished 03/07/2019· Registered 25/06/2019· I/A 6
  3. DisoluciónPublished 03/07/2019· Registered 25/06/2019· I/A 6
  4. ExtinciónPublished 03/07/2019· Registered 25/06/2019· I/A 6
  5. Reducción de capitalPublished 19/07/2012· Registered 06/07/2012· I/A 5
  6. Ampliación de capitalPublished 19/07/2012· Registered 06/07/2012· I/A 5
  7. NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 4

Changes

  1. 03/07/2019Disolución
  2. 03/07/2019Extinción

Capital · events

  1. 19/07/2012Reducción de capitalAmpliación de capital
    106 990,00 €

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. 03/07/2019#5476194
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARNOVA VALENCIA SL. Ceses/Dimisiones. Liquidador: MARTINEZ RODRIGUEZ JOSE LUIS. Adm. Solid.: CALVO GONZALEZ FIDEL TEODORO;MARTINEZ RODRIGUEZ JOSE LUIS. Nombramientos. Liquidador: MARTINEZ RODRIGUEZ JOSE LUIS. Disolución. Otras Causas. Extinción. Dat
  2. 19/07/2012#1823734
    Reducción de capitalAmpliación de capital
    MARNOVA VALENCIA SL. Reducción de capital. Importe reducción: 245.008,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 106.990,00 Euros. Resultante Suscrito: 106.990,00 Euros. Datos registrales. T 2998, L 2998, F 39, S 8, H 
  3. 29/11/2011#1482170
    Nombramientos
    MARNOVA VALENCIA SL. Nombramientos. Auditor: QUORUM ASESORES SLP. Datos registrales. T 2998, L 2998, F 39, S 8, H PO 35639, I/A 4 (16.11.11).

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 addressPOLIG SEIXIÑOS Bl.3 - NAVES 2-3, PONTEVEDRA, VIGO
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.