filings.es

NOVA PROTOCOL SL

Hoja M790482· NIF B05442926

Struck off · 10/06/2024Madrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVA PROTOCOL SL

NIF
Hoja registral
IRUS1000312190562
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 44903 · Folio 77 · Hoja M790482
Former names
NOVA PROTOCOL SL EN LIQUIDACION2023-07-06

Activity

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 10/06/2024· Registered 03/06/2024· I/A 4
  2. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 3
  3. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 3
  4. DisoluciónPublished 06/07/2023· Registered 29/06/2023· I/A 3
  5. Cambio de domicilio socialPublished 11/04/2023· Registered 30/03/2023· I/A 2

Changes

  1. 10/06/2024Extinción
  2. 06/07/2023Cambio de denominación social

    NOVA PROTOCOL SL→NOVA PROTOCOL SL EN LIQUIDACION

  3. 06/07/2023Disolución
  4. 11/04/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 - BAJO B (MADRID)

Timeline (BORME)

  1. 10/06/2024#8116516
    Extinción
    NOVA PROTOCOL SL. Extinción. Datos registrales. S 8 , H M 790482, I/A 4 ( 3.06.24).
  2. 06/07/2023#7614626

    Company name: NOVA PROTOCOL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NOVA PROTOCOL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OLIVERA CARLOS TOMAS. Nombramientos. Liquidador: RODRIGUEZ OLIVERA CARLOS TOMAS. Disolución. Voluntaria. Datos registrales. T 44903 , F 77, S 8, H M 790482, I/A 3 (29.06.23).
  3. 11/04/2023#7479037
    Cambio de domicilio social
    NOVA PROTOCOL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 - BAJO B (MADRID). Datos registrales. T 44903 , F 77, S 8, H M 790482, I/A 2 (30.03.23).

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.