NOVA CUINA 1999 SL
Hoja GI23781· NIF B17594870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Moreno Ojeda, Maria Del Sol Reverte Peralta
Legal information
Legal information for NOVA CUINA 1999 SL
Activity
NOVA CUINA 1999 SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Antonio Moreno OjedaSince 30/05/2017Administrador SolidarioAdministrador Único
- Maria Del Sol Reverte PeraltaSince 30/05/2017Administrador Solidario
Former
- Juan Antonio Badillo MorenoCeased on 30/05/2017Administrador Solidario
- Juan Carlos Vita NietoCeased on 30/05/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 5
- NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 5
- Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 4
- NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 4
Timeline (BORME)
- 06/06/2017#4405465Ceses/DimisionesNombramientos
NOVA CUINA 1999 SL. Ceses/Dimisiones. Adm. Unico: ANTONIO MORENO OJEDA. Nombramientos. Adm. Solid.: MARIA DEL SOL REVERTE PERALTA;ANTONIO MORENO OJEDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 06/06/2017#4405464Ceses/DimisionesNombramientos
NOVA CUINA 1999 SL. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS VITA NIETO;JUAN ANTONIO BADILLO MORENO;ANTONIO MORENO OJEDA. Nombramientos. Adm. Unico: ANTONIO MORENO OJEDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.