NOEL SUPERMERCADO SL

Hoja CE2371· NIF B51024453

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/03/2010
Director :
Nieves Maria Gonzalez Fernandez
Former name :
NOEL COVIRAN SL

Legal information

Legal information for NOEL SUPERMERCADO SL

NIF
Hoja registral
IRUS1000182496778
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/03/2010
LocalityCeuta
Registro MercantilCEUTA
Register referenceTomo 107 · Folio 93 · Hoja CE2371
Former names
NOEL COVIRAN SL2010-03-08 → 2010-04-15
StatusVigente

Activity

NOEL SUPERMERCADO SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 8 March 2010. The Spanish commercial register has published 7 filings for this company, from 8 March 2010 to 12 November 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4727

Corporate purpose

La importación, exportación, intermediación, el comercio al mayor y menor de toda clase de productos alimenticios, bebidas y tabaco, la elaboración ymanipulado de dichos productos, el envasado de conservas, la inspección, el control, la certificación y la calificación de calidad y denominaciones.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
NOEL SUPERMERCADO SLGonzalez Fernandez Nieves MariaGonzalez Fernandez N…PRODELTALAB DENTAL SLPRODELTALAB DENTAL SLTERMOSALUD SLTERMOSALUD SLMACANA & MASONRY SOCIEDAD LIMITADAMACANA & MASONRY SOC…GONZALEZ Y DIAZ CEUTA, SOCIEDAD LIMITADAGONZALEZ Y DIAZ CEUT…MERIT 2000 CONSTRUCCIONES SLMERIT 2000 CONSTRUCC…GROVE FUSION SLGROVE FUSION SLGLOBAL RENTAL DIEXPRO SLGLOBAL RENTAL DIEXPR…EMILY'S DETALLES SLEMILY'S DETALLES SL

Registered actos

  1. NombramientosPublished 12/11/2019· Registered 29/10/2019· I/A 4
  2. Ceses/DimisionesPublished 30/04/2019· Registered 05/04/2019· I/A 3
  3. NombramientosPublished 30/04/2019· Registered 05/04/2019· I/A 3
  4. Modificaciones estatutariasPublished 15/04/2010· Registered 30/03/2010· I/A 2
  5. Cambio de denominación socialPublished 15/04/2010· Registered 30/03/2010· I/A 2
  6. ConstituciónPublished 08/03/2010· Registered 25/02/2010· I/A 1
  7. NombramientosPublished 08/03/2010· Registered 25/02/2010· I/A 1

Changes

  1. 30/04/2019Cambio de denominación social

    NOEL COVIRAN SL→NOEL SUPERMERCADO SL

  2. 15/04/2010Modificaciones estatutarias

Capital · events

  1. 08/03/2010Constitución
    Initial capital: 3 006,00 €

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. 12/11/2019#5656492
    Nombramientos
    NOEL SUPERMERCADO SL. Nombramientos. Auditor: AUDITES AUDITORIA SLP. Datos registrales. T 107 , F 93, S 8, H CE 2371, I/A 4 (29.10.19).
  2. 30/04/2019#5377273
    Ceses/DimisionesNombramientos
    NOEL SUPERMERCADO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ ANTONIO. Nombramientos. Adm. Unico: NIEVES MARIA GONZALEZ FERNANDEZ. Datos registrales. T 107 , F 92, S 8, H CE 2371, I/A 3 ( 5.04.19).
  3. 15/04/2010#677274

    Company name: NOEL COVIRAN SL

    Modificaciones estatutariasCambio de denominación social
    NOEL COVIRAN SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-La sociedad se denominara "NOEL SUPERMERCADO, SL", Se regirá por los presentes Estatutos, y en lo no previsto en ellos, por las disposiciones legales que le sea…
  4. 08/03/2010#624753

    Company name: NOEL COVIRAN SL

    ConstituciónNombramientos
    NOEL COVIRAN SL. Constitución. Comienzo de operaciones: 19.02.10. Objeto social: La importación, exportación, intermediación, el comercio al mayor y menor de toda clase de productos alimenticios, bebidas y tabaco, la elaboración ymanipulado de dichos…

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 2010

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/ CANALEJAS 3 (CEUTA), Ceuta
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 — CNAE 4727 — are listed together.

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