NOVA PRODUCTOS PLASTICOS SL
Hoja M549925· NIF B86593639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 544,00 €
- Incorporation :
- 27/12/2012
Legal information
Legal information for NOVA PRODUCTOS PLASTICOS SL
Activity
NOVA PRODUCTOS PLASTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2012. The Spanish commercial register has published 7 filings for this company, from 27 December 2012 to 30 March 2017, across 5 distinct types of filing. Its registered share capital is 4 544,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FABRICACION, COMPRA Y VENTA DE ARTICULOS DE MATERIAS PLASTICAS Y AFINES, ASI COMO LA REPRESENTACION DE CUALQUIER EMPRESA, NACIONAL O EXTRANJERA...
Directors and representatives
Directors
Former
- Costas Lopez Ana MariaCeased on 22/03/2017ConsejeroSecretario
- Costas Lombardia JesusCeased on 22/03/2017Consejero
- Costas Lopez Jesus EnriqueCeased on 22/03/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 3
- NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 3
- DisoluciónPublished 30/03/2017· Registered 22/03/2017· I/A 3
- ExtinciónPublished 30/03/2017· Registered 22/03/2017· I/A 3
- NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 2
- ConstituciónPublished 27/12/2012· Registered 18/12/2012· I/A 1
- NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 1
Changes
- 30/03/2017Disolución
- 30/03/2017Extinción
Capital · events
- 27/12/2012ConstituciónInitial capital: 4 544,00 €
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)
- 30/03/2017#4315614Ceses/DimisionesNombramientosDisoluciónExtinción
NOVA PRODUCTOS PLASTICOS SL. Ceses/Dimisiones. Consejero: COSTAS LOMBARDIA JESUS;COSTAS LOPEZ JESUS ENRIQUE;COSTAS LOPEZ ANA MARIA. Presidente: COSTAS LOPEZ JESUS ENRIQUE. Secretario: COSTAS LOPEZ ANA MARIA. Liquidador: COSTAS LOPEZ JESUS ENRIQUE. No… - 04/01/2013#10451105Nombramientos
NOVA PRODUCTOS PLASTICOS SL. Nombramientos. Apoderado: COSTAS LOPEZ JESUS ENRIQUE. Datos registrales. T 30554 , F 117, S 8, H M 549925, I/A 2 (26.12.12).
- 27/12/2012#2056240ConstituciónNombramientos
NOVA PRODUCTOS PLASTICOS SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: LA FABRICACION, COMPRA Y VENTA DE ARTICULOS DE MATERIAS PLASTICAS Y AFINES, ASI COMO LA REPRESENTACION DE CUALQUIER EMPRESA, NACIONAL O EXTRANJERA... Domicili…
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 — Madrid — are listed together, with their address.