NOVA PLANET SL
Hoja A79889· NIF B53818878
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVA PLANET SL
Activity
NOVA PLANET SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 6 filings for this company, from 2 February 2018 to 18 May 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Directors and representatives
Directors
Former
- Rodilla Mas Miguel AndresCeased on 25/01/2018Administrador Único
- Arroyo Sanchez Gallego Rosa MariaCeased on 06/05/2021Liquidador Mancomunado
- Giner Mallol Maria CeciliaCeased on 06/05/2021Liquidador Mancomunado
- Galludo Guasch Maria MercedesCeased on 06/05/2021Liquidador Mancomunado
Directors network map
Registered actos
Changes
- 18/05/2021Disolución
- 18/05/2021Extinción
Timeline (BORME)
- 18/05/2021#6420166Ceses/DimisionesNombramientosDisoluciónExtinción
NOVA PLANET SL. Ceses/Dimisiones. Liquidador M: GALLUDO GUASCH MARIA MERCEDES;ARROYO SANCHEZ GALLEGO ROSA MARIA;GINER MALLOL MARIA CECILIA. Adm. Mancom.: ARROYO SANCHEZ GALLEGO ROSA MARIA;GINER MALLOL MARIA CECILIA;GALLUDO GUASCH MARIA MERCEDES. Nomb… - 02/02/2018#4727541Ceses/DimisionesNombramientos
NOVA PLANET SL. Ceses/Dimisiones. Adm. Unico: RODILLA MAS MIGUEL ANDRES. Nombramientos. Adm. Mancom.: ARROYO SANCHEZ GALLEGO ROSA MARIA;GINER MALLOL MARIA CECILIA;GALLUDO GUASCH MARIA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Ad…
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
Prospect
Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.