NOVA CORSEGA SL
Hoja B245907· NIF B62755699
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 142 000,00 €
Legal information
Legal information for NOVA CORSEGA SL
Activity
NOVA CORSEGA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 10 April 2017, across 5 distinct types of filing. Its registered share capital is 5 142 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Registered actos
- Modificaciones estatutariasPublished 10/04/2017· Registered 31/03/2017· I/A 12
- Escisión totalPublished 10/04/2017· Registered 31/03/2017· I/A 12
- ExtinciónPublished 10/04/2017· Registered 31/03/2017· I/A 12
- Reducción de capitalPublished 28/01/2014· Registered 22/01/2014· I/A 11
- Cambio de domicilio socialPublished 24/07/2013· Registered 16/07/2013· I/A 10
- Reducción de capitalPublished 31/03/2010· Registered 22/03/2010· I/A 9
Changes
- 10/04/2017Extinción
- 10/04/2017Modificaciones estatutarias
- 24/07/2013Cambio de domicilio social
CL MARQUES DE MULHACEN,23, BAJOS, DESPACHO D (BARCELONA)
Capital · events
- 28/01/2014Reducción de capitalResulting capital: 5 142 000,00 €
- 31/03/2010Reducción de capitalResulting capital: 6 856 000,00 €
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)
- 10/04/2017#4330192Modificaciones estatutariasEscisión totalExtinción
NOVA CORSEGA SL. Modificaciones estatutarias. ART.5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 5 DE DICIEMBRE Y FINALIZANDO EL 4 DE DICIEMBRE DE CADA AÑO. Escisión total. Sociedades beneficiarias de la escisión: NOUMEA SA… - 28/01/2014#2638857Reducción de capital
NOVA CORSEGA SL. Reducción de capital. Importe reducción: 1.714.000,00 Euros. Resultante Suscrito: 5.142.000,00 Euros. Datos registrales. T 34232 , F 189, S 8, H B 245907, I/A 11 (22.01.14).
- 24/07/2013#2383009Cambio de domicilio social
NOVA CORSEGA SL. Cambio de domicilio social. CL MARQUES DE MULHACEN,23, BAJOS, DESPACHO D (BARCELONA). Datos registrales. T 34232 , F 188, S 8, H B 245907, I/A 10 (16.07.13).
- 31/03/2010#658461Reducción de capital
NOVA CORSEGA SL. Reducción de capital. Importe reducción: 1.714.000,00 Euros. Resultante Suscrito: 6.856.000,00 Euros. Datos registrales. T 34232 , F 187, S 8, H B 245907, I/A 9 (22.03.10).
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 — Actividades de las sociedades holding — are listed together.