NOVA QUALITY ASSURANCE REGISTER SL

Hoja TF42757

Struck off · 12/04/2024Santa Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVA QUALITY ASSURANCE REGISTER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2976 · Folio 186 · Hoja TF42757
StatusBaja

Activity

NOVA QUALITY ASSURANCE REGISTER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 19 December 2012 to 12 April 2024, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 26/03/2024· I/A 8
  2. NombramientosPublished 12/04/2024· Registered 26/03/2024· I/A 8
  3. DisoluciónPublished 12/04/2024· Registered 26/03/2024· I/A 8
  4. ExtinciónPublished 12/04/2024· Registered 26/03/2024· I/A 8
  5. Ceses/DimisionesPublished 22/05/2018· Registered 11/05/2018· I/A 7
  6. NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 7
  7. Ceses/DimisionesPublished 21/08/2015· Registered 11/08/2015· I/A 6
  8. NombramientosPublished 21/08/2015· Registered 11/08/2015· I/A 6
  9. Ceses/DimisionesPublished 03/04/2014· Registered 25/03/2014· I/A 5
  10. NombramientosPublished 03/04/2014· Registered 25/03/2014· I/A 5
  11. NombramientosPublished 07/02/2013· Registered 21/12/2012· I/A 4
  12. RevocacionesPublished 19/12/2012· Registered 07/12/2012· I/A 3
  13. NombramientosPublished 19/12/2012· Registered 07/12/2012· I/A 3

Timeline (BORME)

  1. 12/04/2024#8031631
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVA QUALITY ASSURANCE REGISTER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MARRERO GALDON DOMINGO JOSE. Adm. Unico: ACCRETION SL. Nombramientos. Liquidador: MARRERO GALDON DOMINGO JOSE. Disolución. Voluntaria. Extinción. Datos reg
  2. 22/05/2018#4889967
    Ceses/DimisionesNombramientos
    NOVA QUALITY ASSURANCE REGISTER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MAZZAFERRI DINO CARLOS;MARRERO GALDON DOMINGO JOSE. Secretario: MARRERO GALDON DOMINGO JOSE. Consejero: GARCIA CASADO GABRIEL. Presidente: GARCIA CASADO GAB
  3. 21/08/2015#3473923
    Ceses/DimisionesNombramientos
    NOVA QUALITY ASSURANCE REGISTER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARCIA TIMERMANS CONSULTORES SL. Presidente: GARCIA TIMERMANS CONSULTORES SL. Con.Delegado: GARCIA TIMERMANS CONSULTORES SL. Nombramientos. Consejero: GARCI
  4. 03/04/2014#2750485
    Ceses/DimisionesNombramientos
    NOVA QUALITY ASSURANCE REGISTER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RATON FIORDALISI GUSTAVO ADOLFO. Secretario: RATON FIORDALISI GUSTAVO ADOLFO. Nombramientos. Consejero: MARRERO GALDON DOMINGO JOSE. Secretario: MARRERO GAL
  5. 07/02/2013#2114824
    Nombramientos
    NOVA QUALITY ASSURANCE REGISTER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARRERO GALDON DOMINGO JOSE. Datos registrales. T 2976 , F 185, S 8, H TF 42757, I/A 4 (21.12.12).
  6. 19/12/2012#2044203
    RevocacionesNombramientos
    NOVA QUALITY ASSURANCE REGISTER SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: DEL VAL ORTIZ PEDRO. Nombramientos. Apoderado: NIETO RAYA EMILIO JOSE. Datos registrales. T 2976 , F 185, S 8, H TF 42757, I/A 3 ( 7.12.12).

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 addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.