NOVA SPECIES SL
Hoja PM52018· NIF B57309098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Graham Alexander John
Legal information
Legal information for NOVA SPECIES SL
Activity
NOVA SPECIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 21 October 2011 to 31 July 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Graham Alexander JohnSince 07/10/2011Administrador Único
Former
- Graham John HaroldCeased on 03/11/2011Administrador Único
Authorised representatives
Current
- Kalisperaki GiovannaSince 07/10/2011Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 02/03/2012· Registered 16/02/2012· I/A 5
- Cambio de domicilio socialPublished 02/03/2012· Registered 16/02/2012· I/A 5
- Ceses/DimisionesPublished 14/11/2011· Registered 03/11/2011· I/A 4
- NombramientosPublished 14/11/2011· Registered 03/11/2011· I/A 4
- NombramientosPublished 21/10/2011· Registered 07/10/2011· I/A 3
- NombramientosPublished 21/10/2011· Registered 07/10/2011· I/A 2
Changes
- 02/03/2012Ampliación del objeto social
La comercialización de reservas de compos de golf y productos complementarios en todo el mundo mediante página web.
- 02/03/2012Cambio de domicilio social
C/ PERE JOAN LLOBET 11 3º (PALMA DE MALLORCA)
Timeline (BORME)
- 31/07/2018#4989853
NOVA SPECIES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2487 , F 144, S 8, H PM 52018, I/A Nota B (20.06.18).
- 02/03/2012#1620956Ampliacion del objeto socialCambio de domicilio social
NOVA SPECIES SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La comercialización de reservas de compos de golf y productos complementarios en todo el mundo mediante página web. Cambio de domicilio social. C/ PERE JOAN LLOBET 11 3º (PALMA DE… - 14/11/2011#1452787Ceses/DimisionesNombramientos
NOVA SPECIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRAHAM JOHN HAROLD. Nombramientos. Adm. Unico: GRAHAM ALEXANDER JOHN. Datos registrales. T 2159 , F 225, S 8, H PM 52018, I/A 4 ( 3.11.11).
- 21/10/2011#1422529Nombramientos
NOVA SPECIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GRAHAM ALEXANDER JOHN. Datos registrales. T 2159 , F 225, S 8, H PM 52018, I/A 3 ( 7.10.11).
- 21/10/2011#1422528Nombramientos
NOVA SPECIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KALISPERAKI GIOVANNA. Datos registrales. T 2159 , F 224, S 8, H PM 52018, I/A 2 ( 7.10.11).
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 — Illes Balears — are listed together, with their address.