NOVA CUINA 1999 SL

Hoja GI23781· NIF B17594870

VigenteGirona
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

NIF
Hoja registral
IRUS1000211931753
Legal formSociedad Limitada (SL)
LocalityRoses
Phone
Register referenceTomo 1410 · Folio 202 · Hoja GI23781
StatusVigente

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

Former

Directors network map

3 nodes Person Company
NOVA CUINA 1999 SLAntonio Moreno OjedaAntonio Moreno OjedaMaria Del Sol Reverte PeraltaMaria Del Sol Revert…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 5
  2. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 5
  3. Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 4
  4. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 4

Timeline (BORME)

  1. 06/06/2017#4405465
    Ceses/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
  2. 06/06/2017#4405464
    Ceses/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

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 addressc/ Punta de la Figuera, 15. Santa Margarita., GIRONA, ROSES
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 — CNAE 5611 — are listed together.