MARNOVA VALENCIA SL
Hoja PO35639· NIF B36942324
- 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
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
- Calvo Gonzalez Fidel TeodoroCeased on 25/06/2019Administrador Solidario
- Martinez Rodriguez Jose LuisCeased on 25/06/2019Liquidador
Auditors
Former
- QUORUM ASESORES SLPCeased on 25/06/2019Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2019· Registered 25/06/2019· I/A 6
- NombramientosPublished 03/07/2019· Registered 25/06/2019· I/A 6
- DisoluciónPublished 03/07/2019· Registered 25/06/2019· I/A 6
- ExtinciónPublished 03/07/2019· Registered 25/06/2019· I/A 6
- Reducción de capitalPublished 19/07/2012· Registered 06/07/2012· I/A 5
- Ampliación de capitalPublished 19/07/2012· Registered 06/07/2012· I/A 5
- NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 4
Changes
- 03/07/2019Disolución
- 03/07/2019Extinción
Capital · events
- 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)
- 03/07/2019#5476194Ceses/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… - 19/07/2012#1823734Reducción 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 … - 29/11/2011#1482170Nombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.