NOOYEN SPAIN SL

Hoja L13257· NIF B25475831

Struck off · 15/01/2010Lleida
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOOYEN SPAIN SL

NIF
Hoja registral
IRUS1000400995983
Legal formSociedad Limitada (SL)
LocalityAgramunt
Register referenceTomo 697 · Folio 39 · Hoja L13257
StatusLiquidada

Activity

NOOYEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Agramunt (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 1 October 2009 to 15 January 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • G100 %

    Individual · since 15/01/2010 · socio único (BORME)

Shareholders network map

46 nodes Person Company
NOOYEN SPAIN SLGGINVERSIONES GALLEGAS E ILICITANAS SLINVERSIONES GALLEGAS…ESEMGAS ALMERIA SOCIEDAD LIMITADAESEMGAS ALMERIA SOCI…ASTUR SERCOMAR SLASTUR SERCOMAR SLCHOCOLATES DEL PRINCIPADO SLCHOCOLATES DEL PRINC…FERRUGAS NORTE SLFERRUGAS NORTE SLSUMAR SUMINISTROS NAVALES E INDUSTRIALES SLSUMAR SUMINISTROS NA…ASTURIAS MOVILIDAD SOSTENIBLE SLASTURIAS MOVILIDAD S…GUTRANSLOGIC S.LGUTRANSLOGIC S.LFABREGAS HERMANOS SOCIEDAD ANONIMAFABREGAS HERMANOS SO…OPEX ANDALUCIA SLOPEX ANDALUCIA SLPIEDRA AZUL IBIZA SOCIEDAD LIMITADAPIEDRA AZUL IBIZA SO…IMPORTACION Y SERVICIOS DHAM SLIMPORTACION Y SERVIC…SERVICIOS ENERGETICOS G. A. S. ESPAÑA SLSERVICIOS ENERGETICO…JOMLLISOL SLJOMLLISOL SLGI GROUP OUTSOURCING 2016 SLGI GROUP OUTSOURCING…MOVILIDAD TERRESTRE INTEGRAL SLMOVILIDAD TERRESTRE …GI HOTELS, SERVICIOS PARA HOTELES SLGI HOTELS, SERVICIOS…SOMAUTO DEFENSE SLSOMAUTO DEFENSE SLGI GROUP SPAIN TECH & DIGITAL 2025 SLGI GROUP SPAIN TECH …GM QUICKAFE SLGM QUICKAFE SLLACARRE SALACARRE SAAURELIO GRIDILLA SAAURELIO GRIDILLA SAEUROSTYLE SYSTEMS ESPAÑA SLEUROSTYLE SYSTEMS ES…BEST HOME BUILDING SLBEST HOME BUILDING SLMUNTIFRUTAS SLMUNTIFRUTAS SLPRIME UNIQUE PROJECTS SLPRIME UNIQUE PROJECT…LARCA SLLARCA SLJAMABEXOPI SLJAMABEXOPI SLMARTINRURAL SOCIEDAD LIMITADAMARTINRURAL SOCIEDAD…INMOBILIARIA MARBELLO SAINMOBILIARIA MARBELL…78 MILLI PADEL SOCIEDAD LIMITADA78 MILLI PADEL SOCIE…RIALVITA INVERSION SLRIALVITA INVERSION SLSOLCASA PINNERS HOLDINGS, SOCIEDAD LIMITADASOLCASA PINNERS HOLD…PERFUMES MILONA SLPERFUMES MILONA SLMIKIEVA SLMIKIEVA SLREALL - TRANSBELGA SLREALL - TRANSBELGA SLGV CLEAN SLGV CLEAN SLFATA MORGANA GM SOCIEDAD LIMITADAFATA MORGANA GM SOCI…MATERIAL DE LIMPIEZA COLUMBUS IBERICA SLMATERIAL DE LIMPIEZA…FCB ARCA CAPITAL SLFCB ARCA CAPITAL SLSOMAUTO SLSOMAUTO SLISTARI-ESP SLISTARI-ESP SLSUMINISTROS ELECTRICOS SEGI SOCIEDAD ANONIMASUMINISTROS ELECTRIC…VIÑA LAS COLONIAS DE EL GALEON SOCIEDAD LIMITADAVIÑA LAS COLONIAS DE…

Beneficial owner (UBO)

G100 %

Individual · ultimate beneficial owner · since 15/01/2010

Beneficial owner network map

46 nodes Person Company
NOOYEN SPAIN SLGGINVERSIONES GALLEGAS E ILICITANAS SLINVERSIONES GALLEGAS…ESEMGAS ALMERIA SOCIEDAD LIMITADAESEMGAS ALMERIA SOCI…ASTUR SERCOMAR SLASTUR SERCOMAR SLCHOCOLATES DEL PRINCIPADO SLCHOCOLATES DEL PRINC…FERRUGAS NORTE SLFERRUGAS NORTE SLSUMAR SUMINISTROS NAVALES E INDUSTRIALES SLSUMAR SUMINISTROS NA…ASTURIAS MOVILIDAD SOSTENIBLE SLASTURIAS MOVILIDAD S…GUTRANSLOGIC S.LGUTRANSLOGIC S.LFABREGAS HERMANOS SOCIEDAD ANONIMAFABREGAS HERMANOS SO…OPEX ANDALUCIA SLOPEX ANDALUCIA SLPIEDRA AZUL IBIZA SOCIEDAD LIMITADAPIEDRA AZUL IBIZA SO…IMPORTACION Y SERVICIOS DHAM SLIMPORTACION Y SERVIC…SERVICIOS ENERGETICOS G. A. S. ESPAÑA SLSERVICIOS ENERGETICO…JOMLLISOL SLJOMLLISOL SLGI GROUP OUTSOURCING 2016 SLGI GROUP OUTSOURCING…MOVILIDAD TERRESTRE INTEGRAL SLMOVILIDAD TERRESTRE …GI HOTELS, SERVICIOS PARA HOTELES SLGI HOTELS, SERVICIOS…SOMAUTO DEFENSE SLSOMAUTO DEFENSE SLGI GROUP SPAIN TECH & DIGITAL 2025 SLGI GROUP SPAIN TECH …GM QUICKAFE SLGM QUICKAFE SLLACARRE SALACARRE SAAURELIO GRIDILLA SAAURELIO GRIDILLA SAEUROSTYLE SYSTEMS ESPAÑA SLEUROSTYLE SYSTEMS ES…BEST HOME BUILDING SLBEST HOME BUILDING SLMUNTIFRUTAS SLMUNTIFRUTAS SLPRIME UNIQUE PROJECTS SLPRIME UNIQUE PROJECT…LARCA SLLARCA SLJAMABEXOPI SLJAMABEXOPI SLMARTINRURAL SOCIEDAD LIMITADAMARTINRURAL SOCIEDAD…INMOBILIARIA MARBELLO SAINMOBILIARIA MARBELL…78 MILLI PADEL SOCIEDAD LIMITADA78 MILLI PADEL SOCIE…RIALVITA INVERSION SLRIALVITA INVERSION SLSOLCASA PINNERS HOLDINGS, SOCIEDAD LIMITADASOLCASA PINNERS HOLD…PERFUMES MILONA SLPERFUMES MILONA SLMIKIEVA SLMIKIEVA SLREALL - TRANSBELGA SLREALL - TRANSBELGA SLGV CLEAN SLGV CLEAN SLFATA MORGANA GM SOCIEDAD LIMITADAFATA MORGANA GM SOCI…MATERIAL DE LIMPIEZA COLUMBUS IBERICA SLMATERIAL DE LIMPIEZA…FCB ARCA CAPITAL SLFCB ARCA CAPITAL SLSOMAUTO SLSOMAUTO SLISTARI-ESP SLISTARI-ESP SLSUMINISTROS ELECTRICOS SEGI SOCIEDAD ANONIMASUMINISTROS ELECTRIC…VIÑA LAS COLONIAS DE EL GALEON SOCIEDAD LIMITADAVIÑA LAS COLONIAS DE…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2010· Registered 04/01/2010· I/A 4
  2. RevocacionesPublished 15/01/2010· Registered 04/01/2010· I/A 4
  3. DisoluciónPublished 15/01/2010· Registered 04/01/2010· I/A 4
  4. ExtinciónPublished 15/01/2010· Registered 04/01/2010· I/A 4
  5. NombramientosPublished 01/10/2009· Registered 17/09/2009· I/A 2

Changes

  1. 15/01/2010Disolución
  2. 15/01/2010Extinción

Timeline (BORME)

  1. 15/01/2010#540071
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    NOOYEN SPAIN SL. Ceses/Dimisiones. Adm. Unico: NOOIJEN ANTONIUS MARIA ALOYSIUS. Socio único: G. NOOYEN EN ZONEN B.V. Revocaciones. Apoderado: NOOIJEN GERBEN GERARDUS BERNARDUS ADRIANUS. Disolución. Fusion. Extinción. Datos registrales. T 697 , F 39, …
  2. 15/01/2010#540070
    Cambio de identidad del socio único
    NOOYEN SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: G. NOOYEN EN ZONEN B.V. Datos registrales. T 697 , F 39, S 8, H L 13257, I/A 3 ( 4.01.10).
  3. 01/10/2009#405322
    Nombramientos
    NOOYEN SPAIN SL. Nombramientos. Apoderado: NOOIJEN GERBEN GERARDUS BERNARDUS ADRIANUS. Datos registrales. T 697 , F 38, S 8, H L 13257, I/A 2 (17.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAgramunt, Lleida
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 — Lleida — are listed together, with their address.

Prospect this province