NOVA QUINTALIA SL
Hoja B363022· NIF B64797921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVA QUINTALIA SL
Activity
NOVA QUINTALIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 28 December 2011 to 21 July 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Mutualidad General De Prevision Del Hogar Divina PCeased on 10/07/2014Administrador Único
- Quinta De Salut L'Alianca Mutualitat De PrevisioCeased on 30/12/2013Administrador Único
Authorised representatives
Former
- Canteras Perez DavidCeased on 10/07/2014Apoderado
- Mayoral Mir Ana MariaCeased on 10/07/2014Apoderado
- Guasch Soler RogerCeased on 10/07/2014Apoderado
- Berbegal Notario AngelCeased on 04/02/2013Apoderado
- Soler Fabregas SalvadorCeased on 19/12/2011Apoderado
Directors network map
Registered actos
- ExtinciónPublished 21/07/2014· Registered 10/07/2014· I/A 11
- RevocacionesPublished 10/01/2014· Registered 30/12/2013· I/A 10
- NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 10
- NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 9
- RevocacionesPublished 12/02/2013· Registered 04/02/2013· I/A 8
- RevocacionesPublished 24/05/2012· Registered 11/05/2012· I/A 7
- NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 7
- NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 6
- RevocacionesPublished 28/12/2011· Registered 19/12/2011· I/A 4
- NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 5
Changes
- 21/07/2014Extinción
Timeline (BORME)
- 21/07/2014#2899547Extinción
NOVA QUINTALIA SL. Extinción. Datos registrales. T 43167 , F 84, S 8, H B 363022, I/A 11 (10.07.14).
- 10/01/2014#10466838RevocacionesNombramientos
NOVA QUINTALIA SL. Revocaciones. ADM.UNICO: QUINTA DE SALUT L'ALIANCA MUTUALITAT DE PREVISIO. REPR.143 RRM: GUASCH SOLER ROGER. Nombramientos. REPR.143 RRM: NIETO RANERO ARMANDO. ADM.UNICO: MUTUALIDAD GENERAL DE PREVISION DEL HOGAR DIVINA P. Otros co… - 12/02/2013#2120053Nombramientos
NOVA QUINTALIA SL. Nombramientos. APODERADO: MAYORAL MIR ANA MARIA;CANTERAS PEREZ DAVID. Datos registrales. T 43167 , F 83, S 8, H B 363022, I/A 9 ( 4.02.13).
- 12/02/2013#2120037Revocaciones
NOVA QUINTALIA SL. Revocaciones. APODERADO: CANTERAS PEREZ DAVID;BERBEGAL NOTARIO ANGEL. Datos registrales. T 43167 , F 82, S 8, H B 363022, I/A 8 ( 4.02.13).
- 24/05/2012#1736669RevocacionesNombramientos
NOVA QUINTALIA SL. Revocaciones. REPR.143 RRM: SPAGNOLO DE LA TORRE EDUARD. Nombramientos. REPR.143 RRM: GUASCH SOLER ROGER. Datos registrales. T 43167 , F 82, S 8, H B 363022, I/A 7 (11.05.12).
- 24/05/2012#1736661Nombramientos
NOVA QUINTALIA SL. Nombramientos. APODERADO: CANTERAS PEREZ DAVID;BERBEGAL NOTARIO ANGEL. Datos registrales. T 40305 , F 183, S 8, H B 363022, I/A 6 (11.05.12).
- 28/12/2011#1522805Revocaciones
NOVA QUINTALIA SL. Revocaciones. APODERADO: SOLER FABREGAS SALVADOR. Datos registrales. T 40305 , F 181, S 8, H B 363022, I/A 4 (19.12.11).
- 28/12/2011#1522783Nombramientos
NOVA QUINTALIA SL. Nombramientos. APODERADO: GUASCH SOLER ROGER. Datos registrales. T 40305 , F 182, S 8, H B 363022, I/A 5 (19.12.11).
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 — Barcelona — are listed together, with their address.