NOVA QUERALECTRIC SOCIEDAD LIMITADA

Hoja T34436· NIF B43738574

Struck off · 17/04/2019Tarragona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVA QUERALECTRIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114119135
Legal formSociedad Limitada (SL)
Register referenceTomo 2225 · Folio 148 · Hoja T34436
Former names
NOVA QUERALECTRIC SOCIEDAD LIMITADA EN LIQUIDACION2012-03-22
StatusLiquidada

Activity

NOVA QUERALECTRIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 23 June 2009 to 17 April 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/04/2019· Registered 10/04/2019· I/A 8
  2. Ceses/DimisionesPublished 22/03/2012· Registered 12/03/2012· I/A 7
  3. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 7
  4. DisoluciónPublished 22/03/2012· Registered 12/03/2012· I/A 7
  5. Ceses/DimisionesPublished 23/06/2009· Registered 15/06/2009· I/A 6
  6. NombramientosPublished 23/06/2009· Registered 15/06/2009· I/A 6
  7. Modificaciones estatutariasPublished 23/06/2009· Registered 15/06/2009· I/A 6

Changes

  1. 17/04/2019Extinción
  2. 22/03/2012Cambio de denominación social

    NOVA QUERALECTRIC SOCIEDAD LIMITADANOVA QUERALECTRIC SOCIEDAD LIMITADA EN LIQUIDACION

  3. 22/03/2012Disolución
  4. 23/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2019#5362668
    Extinción
    NOVA QUERALECTRIC SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Liquidador: PACK ELECTRONIC 2001. Extinción. Datos registrales. T 2225 , F 148, S 8, H T 34436, I/A 8 (10.04.19).
  2. 22/03/2012#1652625

    Company name: NOVA QUERALECTRIC SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NOVA QUERALECTRIC SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: PACK ELECTRONIC 2001. Presidente: PACK ELECTRONIC 2001. Consejero: LLORENS CANELA JOSEP LLUIS. Secretario: LLORENS CANELA JOSEP LLUIS. Consejero: MARIN CAMACHO ALFONSO. 
  3. 23/06/2009#273908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVA QUERALECTRIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LLORENS CANELA JOSEP LLUIS;MARIN CAMACHO ALFONSO. Nombramientos. Consejero: PACK ELECTRONIC 2001. Presidente: PACK ELECTRONIC 2001. Consejero: LLORENS CANELA JOSEP LLUIS. Secretario

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 addressPOLIG INDUSTRIAL PORT DE LA BARQUERA NAVE 16, TARRAGONA, SANTA COLOMA DE QUERALT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.