NOVA QUALITY ASSURANCE REGISTER SL
Hoja TF42757
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVA QUALITY ASSURANCE REGISTER SL
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
- Garcia Casado GabrielCeased on 11/05/2018PresidenteConsejero
- ACCRETION SLCeased on 26/03/2024Administrador Único
- Mazzaferri Dino CarlosCeased on 11/05/2018Consejero
- GARCIA TIMERMANS CONSULTORES SLCeased on 11/08/2015Consejero
- Raton Fiordalisi Gustavo AdolfoCeased on 25/03/2014Consejero
- Marrero Galdon Domingo JoseCeased on 26/03/2024Liquidador
Authorised representatives
Former
- Nieto Raya Emilio JoseCeased on 26/03/2024Apoderado
- Del Val Ortiz PedroCeased on 07/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2024· Registered 26/03/2024· I/A 8
- NombramientosPublished 12/04/2024· Registered 26/03/2024· I/A 8
- DisoluciónPublished 12/04/2024· Registered 26/03/2024· I/A 8
- ExtinciónPublished 12/04/2024· Registered 26/03/2024· I/A 8
- Ceses/DimisionesPublished 22/05/2018· Registered 11/05/2018· I/A 7
- NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 7
- Ceses/DimisionesPublished 21/08/2015· Registered 11/08/2015· I/A 6
- NombramientosPublished 21/08/2015· Registered 11/08/2015· I/A 6
- Ceses/DimisionesPublished 03/04/2014· Registered 25/03/2014· I/A 5
- NombramientosPublished 03/04/2014· Registered 25/03/2014· I/A 5
- NombramientosPublished 07/02/2013· Registered 21/12/2012· I/A 4
- RevocacionesPublished 19/12/2012· Registered 07/12/2012· I/A 3
- NombramientosPublished 19/12/2012· Registered 07/12/2012· I/A 3
Timeline (BORME)
- 12/04/2024#8031631Ceses/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… - 22/05/2018#4889967Ceses/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… - 21/08/2015#3473923Ceses/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… - 03/04/2014#2750485Ceses/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… - 07/02/2013#2114824Nombramientos
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).
- 19/12/2012#2044203RevocacionesNombramientos
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
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.