NOVA OSMOND SOCIEDAD LIMITADA
Hoja V122863· NIF B97851620
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanjose Calabuig Miguel Angel
Legal information
Legal information for NOVA OSMOND SOCIEDAD LIMITADA
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
- Sanjose Calabuig Miguel AngelSince 28/12/2010Administrador Único
Former
- Mañez Dominguez EmilioCeased on 28/12/2010Administrador Único
- Segarra Gutierrez Barbara MariaCeased on 06/03/2009Administrador Mancomunado
- De Julian Minguez IgnacioCeased on 06/03/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/01/2011· Registered 28/12/2010· I/A 9
- NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 9
- Cambio de domicilio socialPublished 07/01/2011· Registered 28/12/2010· I/A 9
- Declaración de unipersonalidadPublished 07/01/2011· Registered 28/12/2010· I/A 8
- RevocacionesPublished 25/11/2009· Registered 16/11/2009· I/A 7
- Ceses/DimisionesPublished 17/03/2009· Registered 06/03/2009· I/A 6
- NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 6
- Modificaciones estatutariasPublished 17/03/2009· Registered 06/03/2009· I/A 6
- Cambio de domicilio socialPublished 17/03/2009· Registered 06/03/2009· I/A 6
Changes
- 07/01/2011Cambio de domicilio social
AVDA CORTES VALENCIANAS 23 (TAVERNES BLANQUES)
- 07/01/2011Declaración de unipersonalidad
MAÑEZ DOMINGUEZ EMILIO
- 17/03/2009Cambio de domicilio social
RONDA 9 D'OCTUBRE 14 (QUARTELL)
- 17/03/2009Modificaciones estatutarias
Timeline (BORME)
- 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).
- 07/01/2011#10415023Ceses/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… - 07/01/2011#10415022Declaración 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).
- 25/11/2009#483294Revocaciones
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).
- 17/03/2009#124270Ceses/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
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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
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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
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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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.