NOON VENTURE SL
Hoja M433507· NIF B85059293
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOON VENTURE SL
Activity
NOON VENTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 6 July 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Ramos Villaverde SergioCeased on 29/10/2020Administrador Único
- Gomez Barroso Juan AntonioCeased on 09/10/2009Administrador Único
- Arenal Cabello AlbertoCeased on 29/06/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2022· Registered 29/06/2022· I/A 5
- NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 5
- DisoluciónPublished 06/07/2022· Registered 29/06/2022· I/A 5
- ExtinciónPublished 06/07/2022· Registered 29/06/2022· I/A 5
- Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 4
- NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 4
- Ceses/DimisionesPublished 22/10/2009· Registered 09/10/2009· I/A 3
- NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 3
Changes
- 06/07/2022Disolución
- 06/07/2022Extinción
Timeline (BORME)
- 06/07/2022#7060642Ceses/DimisionesNombramientosDisoluciónExtinción
NOON VENTURE SL. Ceses/Dimisiones. Adm. Unico: ARENAL CABELLO ALBERTO. Nombramientos. Liquidador: ARENAL CABELLO ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 24125 , F 214, S 8, H M 433507, I/A 5 (29.06.22).
- 06/11/2020#6106843Ceses/DimisionesNombramientos
NOON VENTURE SL. Ceses/Dimisiones. Adm. Unico: RAMOS VILLAVERDE SERGIO. Nombramientos. Adm. Unico: ARENAL CABELLO ALBERTO. Datos registrales. T 24125 , F 214, S 8, H M 433507, I/A 4 (29.10.20).
- 22/10/2009#431155Ceses/DimisionesNombramientos
NOON VENTURE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ BARROSO JUAN ANTONIO. Nombramientos. Adm. Unico: RAMOS VILLAVERDE SERGIO. Datos registrales. T 24125 , F 214, S 8, H M 433507, I/A 3 ( 9.10.09).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.