NOVA PAYCER SOCIEDAD LIMITADA

Hoja V39378· NIF B96364450

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Directors :
Fuertes Belda Cesar, Hermosilla Rios Monica Josefa

Legal information

Legal information for NOVA PAYCER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412118755
Legal formSociedad Limitada (SL)
Register referenceTomo 5104 · Folio 200 · Hoja V39378
StatusVigente

Activity

NOVA PAYCER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 4 February 2013 to 18 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
NOVA PAYCER SOCIEDAD …Fuertes Belda CesarFuertes Belda CesarHermosilla Rios Monica JosefaHermosilla Rios Moni…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 8
  2. RevocacionesPublished 18/01/2024· Registered 11/01/2024· I/A 8
  3. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 8
  4. Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 7

Changes

  1. 04/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2024#7884679
    Ceses/DimisionesRevocacionesNombramientos
    NOVA PAYCER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FUERTES BELDA CESAR. Revocaciones. Apoderado: HERMOSILLA TRO JUAN VICENTE. Nombramientos. Adm. Solid.: FUERTES BELDA CESAR;HERMOSILLA RIOS MONICA JOSEFA. Otros conceptos: Cambio del Organo 
  2. 04/02/2013#2107013
    Modificaciones estatutarias
    NOVA PAYCER SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 12 respecto a la retribución del administrador.. Datos registrales. T 5104, L 2412, F 200, S 8, H V 39378, I/A 7 (28.01.13).

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 addressValencia
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 4102 — are listed together.