NOVA MAR SALA SL
Hoja V150024· NIF B98463599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/07/2012
- Director :
- Rafels Piñana Rafael
Legal information
Legal information for NOVA MAR SALA SL
Activity
NOVA MAR SALA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 27 July 2012. The Spanish commercial register has published 4 filings for this company, from 7 September 2012 to 16 December 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La explotación de todo tipo o clase de negocios relacionados con el sectorde la hostelería y la restauración alimentaria.
Directors and representatives
Directors
Current
- Rafels Piñana RafaelSince 29/08/2012Administrador Único
Directors network map
Cap table · shareholdings
- Rafels Piñana Rafael100 %
Individual · since 08/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rafels Piñana Rafael100 %
Individual · ultimate beneficial owner · since 08/01/2014
Beneficial owner network map
Registered actos
Changes
- 08/01/2014Declaración de unipersonalidad
RAFELS PIÑANA RAFAEL
Capital · events
- 07/09/2012ConstituciónInitial capital: 3 010,00 €
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)
- 16/12/2019#5709423Cierre provisional hoja registral
NOVA MAR SALA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9514, L 6796, F 91, S 8, H V 150024, I/A 2/M ( 9.12.19).
- 08/01/2014#10464431Declaración de unipersonalidad
NOVA MAR SALA SL. Declaración de unipersonalidad. Socio único: RAFELS PIÑANA RAFAEL. Datos registrales. T 9514, L 6796, F 91, S 8, H V 150024, I/A 2 (30.12.13).
- 07/09/2012#1887763ConstituciónNombramientos
NOVA MAR SALA SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: La explotación de todo tipo o clase de negocios relacionados con el sectorde la hostelería y la restauración alimentaria. Domicilio: C/ LEPANTO 26 (VALENCIA). Capital: …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.