NOVA RESTAURACIO MARIAN SOCIEDAD LIMITADA
Hoja V142378· NIF B98322555
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 260,00 €
- Incorporation :
- 14/03/2011
Legal information
Legal information for NOVA RESTAURACIO MARIAN SOCIEDAD LIMITADA
Activity
NOVA RESTAURACIO MARIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 14 March 2011. The Spanish commercial register has published 9 filings for this company, from 14 March 2011 to 25 August 2026, across 7 distinct types of filing. Its registered share capital is 9 260,00 €.
Economic activity (CNAE)
5622
Corporate purpose
-la explotación de establecimientos de restauración, los servicios de restauración a domicilio y los servicios de hostelería. La explotación de negocios será tanto de forma directa, o bien siendo entidad franquiciada, o comomatriz franquiciadora. -la adquisición, construcción, reparación, conservac.
Directors and representatives
Directors
Former
- Llop Segui Maria AngelesCeased on 18/08/2026Administrador ÚnicoLiquidador Único
Authorised representatives
Former
- Serrano Felguera ManuelCeased on 18/08/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 5
- NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 5
- DisoluciónPublished 25/08/2026· Registered 18/08/2026· I/A 5
- ExtinciónPublished 25/08/2026· Registered 18/08/2026· I/A 5
- Ampliación de capitalPublished 16/10/2012· Registered 04/10/2012· I/A 3
- NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 2
- ConstituciónPublished 14/03/2011· Registered 02/03/2011· I/A 1
- Declaración de unipersonalidadPublished 14/03/2011· Registered 02/03/2011· I/A 1
- NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 1
Changes
- 25/08/2026Disolución
- 25/08/2026Extinción
- 14/03/2011Declaración de unipersonalidad
LLOP SEGUI MARIA ANGELES
Capital · events
- 16/10/2012Ampliación de capitalResulting capital: 9 260,00 € (+6 110,00 €)
- 14/03/2011ConstituciónInitial capital: 3 150,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/08/2026#9963760Ceses/DimisionesNombramientosDisoluciónExtinción
NOVA RESTAURACIO MARIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLOP SEGUI MARIA ANGELES. LiqUnico: LLOP SEGUI MARIA ANGELES. Nombramientos. LiqUnico: LLOP SEGUI MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administra… - 16/10/2012#1937633Ampliación de capital
NOVA RESTAURACIO MARIAN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.110,00 Euros. Resultante Suscrito: 9.260,00 Euros. Datos registrales. T 9287, L 6569, F 8, S 8, H V 142378, I/A 3 ( 4.10.12).
- 14/03/2011#1120048Nombramientos
NOVA RESTAURACIO MARIAN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SERRANO FELGUERA MANUEL. Datos registrales. T 9287, L 6569, F 8, S 8, H V 142378, I/A 2 ( 2.03.11).
- 14/03/2011#1120047ConstituciónDeclaración de unipersonalidadNombramientos
NOVA RESTAURACIO MARIAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.11. Objeto social: -la explotación de establecimientos de restauración, los servicios de restauración a domicilio y los servicios de hostelería. La explotación de …
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· Incorporated 2011
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
Spanish companies in the same line of business — CNAE 5622 — are listed together.