NOVA CASERNES S.L

Hoja B545819· NIF B67584813

Struck off · 29/01/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
28/02/2020

Legal information

Legal information for NOVA CASERNES S.L

NIF
Hoja registral
IRUS1000378674589
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date28/02/2020
Register referenceTomo 47241 · Folio 161 · Hoja B545819
StatusLiquidada

Activity

NOVA CASERNES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 February 2020. The Spanish commercial register has published 7 filings for this company, from 28 February 2020 to 29 January 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION,CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, URBANIZACION Y PARCELACION DE TERRENOS, CONSTITUCION Y ADMINISTRACION DE COMUNIDADES DE PROPIETARIOS Y LA TENENCIA, COMPRA DE BIENES INMUEBLES, ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 29/01/2024· Registered 22/01/2024· I/A 3
  2. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 3
  3. ExtinciónPublished 29/01/2024· Registered 22/01/2024· I/A 3
  4. RevocacionesPublished 19/05/2023· Registered 10/05/2023· I/A 2
  5. NombramientosPublished 19/05/2023· Registered 10/05/2023· I/A 2
  6. ConstituciónPublished 28/02/2020· Registered 19/02/2020· I/A 1
  7. NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 1

Changes

  1. 29/01/2024Extinción

Capital · events

  1. 28/02/2020Constitución
    Initial capital: 10 000,00 €

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. 29/01/2024#7901294
    RevocacionesNombramientosExtinción
    NOVA CASERNES S.L. Revocaciones. ADM.UNICO: VAZQUEZ SALLERAS MARTA. LIQUIDADOR: VAZQUEZ SALLERAS MARTA. Nombramientos. LIQUIDADOR: VAZQUEZ SALLERAS MARTA. Extinción. Datos registrales. T 47241 , F 161, S 8, H B 545819, I/A 3 (22.01.24).
  2. 19/05/2023#7536033
    RevocacionesNombramientos
    NOVA CASERNES S.L. Revocaciones. ADM.SOLIDAR.: VAZQUEZ SALLERAS MARTA;FISA PLANA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: VAZQUEZ SALLERAS MARTA. Datos registrales. T 47241 , F 160, S 8, H B 545819, I/A 2 (10.05.23).
  3. 28/02/2020#5818084
    ConstituciónNombramientos
    NOVA CASERNES S.L. Constitución. Comienzo de operaciones: 30.01.20. Objeto social: LA PROMOCION,CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, URBANIZACION Y PARCELACION DE TERRENOS, CONSTITUCION Y ADMINISTRACION DE COMUNIDADES DE PROPIETARIOS Y LA TEN…

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 2020

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 addressCL DR TRUETA NUM.13 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector