NODUS DOVE SL

Hoja M385482· NIF B84412667

Struck off · 28/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NODUS DOVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 21653 · Folio 32 · Hoja M385482
StatusExtinguida

Activity

NODUS DOVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 February 2012 to 28 February 2013, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 4
  2. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 4
  3. DisoluciónPublished 28/02/2013· Registered 20/02/2013· I/A 4
  4. ExtinciónPublished 28/02/2013· Registered 20/02/2013· I/A 4
  5. NombramientosPublished 05/03/2012· Registered 21/02/2012· I/A 3
  6. Modificaciones estatutariasPublished 05/03/2012· Registered 21/02/2012· I/A 3
  7. Ceses/DimisionesPublished 07/02/2012· Registered 27/01/2012· I/A 2

Changes

  1. 28/02/2013Disolución
  2. 28/02/2013Extinción
  3. 05/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2013#2153388
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NODUS DOVE SL. Ceses/Dimisiones. Adm. Mancom.: IBAÑEZ DE GAUNA RUIZ DE ARBULO MARIA LOURDES;TORRES MARTIN BEATRIZ;MARTIN REYES ESPERANZA. Nombramientos. Liquidador: TORRES MARTIN BEATRIZ;MARTIN REYES ESPERANZA. Disolución. Voluntaria. Extinción. Dato…
  2. 05/03/2012#1624201
    NombramientosModificaciones estatutarias
    NODUS DOVE SL. Nombramientos. Adm. Mancom.: IBAÑEZ DE GAUNA RUIZ DE ARBULO MARIA LOURDES;TORRES MARTIN BEATRIZ;MARTIN REYES ESPERANZA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores manc…
  3. 07/02/2012#1579201
    Ceses/Dimisiones
    NODUS DOVE SL. Ceses/Dimisiones. Adm. Solid.: LAZARO BLANCO EMILIO;BALLESTEROS PLAZA JULIANA. Datos registrales. T 21653 , F 32, S 8, H M 385482, I/A 2 (27.01.12).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province