NOVA OSMOND SOCIEDAD LIMITADA

Hoja V122863· NIF B97851620

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Sanjose Calabuig Miguel Angel

Legal information

Legal information for NOVA OSMOND SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416081986
Legal formSociedad Limitada (SL)
Register referenceTomo 8708 · Folio 205 · Hoja V122863
StatusVigente

Activity

NOVA OSMOND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 17 March 2009 to 7 January 2011, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
NOVA OSMOND SOCIEDAD …Mañez Dominguez EmilioMañez Dominguez Emil…Sanjose Calabuig Miguel AngelSanjose Calabuig Mig…PARKING BECEÑA SOCIEDAD LIMITADA EN LIQUIDACIONPARKING BECEÑA SOCIE…CONSTRUBECKER INFRAESTRUCTURAS Y PROYECTOS SLCONSTRUBECKER INFRAE…L'HORTA NORD MASSAMAGRELL SLL'HORTA NORD MASSAMA…RESIDENCIAL PLAYA POBLA DE FARNALS SLRESIDENCIAL PLAYA PO…EDIFICIO GIL SUMBIELA SLEDIFICIO GIL SUMBIEL…DESARROLLO URBANISTICO DE MONCADA SLDESARROLLO URBANISTI…ARENMAR SAARENMAR SAEDIFICACIONES MSC TAVERNES SLEDIFICACIONES MSC TA…EL SUEÑO DE MANUELA SOCIEDAD LIMITADAEL SUEÑO DE MANUELA …RESIDENCIAL SAN ONOFRE SLRESIDENCIAL SAN ONOF…VALINTEX VALENCIA INTERNATIONAL TRADING EXPORT SOCIEDAD LIMITADAVALINTEX VALENCIA IN…PROMOCIONES ADEMUZ SLPROMOCIONES ADEMUZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVA OSMOND SOCIEDAD …Mañez Dominguez EmilioMañez Dominguez Emil…

Beneficial owner (UBO)

Mañez Dominguez Emilio100 %

Individual · ultimate beneficial owner · since 07/01/2011

Beneficial owner network map

2 nodes Person Company
NOVA OSMOND SOCIEDAD …Mañez Dominguez EmilioMañez Dominguez Emil…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2011· Registered 28/12/2010· I/A 9
  2. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 9
  3. Cambio de domicilio socialPublished 07/01/2011· Registered 28/12/2010· I/A 9
  4. Declaración de unipersonalidadPublished 07/01/2011· Registered 28/12/2010· I/A 8
  5. RevocacionesPublished 25/11/2009· Registered 16/11/2009· I/A 7
  6. Ceses/DimisionesPublished 17/03/2009· Registered 06/03/2009· I/A 6
  7. NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 6
  8. Modificaciones estatutariasPublished 17/03/2009· Registered 06/03/2009· I/A 6
  9. Cambio de domicilio socialPublished 17/03/2009· Registered 06/03/2009· I/A 6

Changes

  1. 07/01/2011Cambio de domicilio social

    AVDA CORTES VALENCIANAS 23 (TAVERNES BLANQUES)

  2. 07/01/2011Declaración de unipersonalidad

    MAÑEZ DOMINGUEZ EMILIO

  3. 17/03/2009Cambio de domicilio social

    RONDA 9 D'OCTUBRE 14 (QUARTELL)

  4. 17/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2011#10415024
    NOVA OSMOND SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 8708, L 5995, F 205, S 8, H V 122863, I/A 10 (28.12.10).
  2. 07/01/2011#10415023
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVA OSMOND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAÑEZ DOMINGUEZ EMILIO. Nombramientos. Adm. Unico: SANJOSE CALABUIG MIGUEL ANGEL. Cambio de domicilio social. AVDA CORTES VALENCIANAS 23 (TAVERNES BLANQUES). Datos registrales. T 8708, L 59
  3. 07/01/2011#10415022
    Declaración de unipersonalidad
    NOVA OSMOND SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAÑEZ DOMINGUEZ EMILIO. Datos registrales. T 8708, L 5995, F 204, S 8, H V 122863, I/A 8 (28.12.10).
  4. 25/11/2009#483294
    Revocaciones
    NOVA OSMOND SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: ALEPUZ ROMAGUERA SALVADOR. Datos registrales. T 8708, L 5995, F 204, S 8, H V 122863, I/A 7 (16.11.09).
  5. 17/03/2009#124270
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOVA OSMOND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DE JULIAN MINGUEZ IGNACIO;SEGARRA GUTIERREZ BARBARA MARIA. Nombramientos. Adm. Unico: MAÑEZ DOMINGUEZ EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CORTES VALENCIANAS 23 (TAVERNES BLANQUES), Valencia
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.