NOVA SUMASER SOCIEDAD LIMITADA

Hoja Z55040· NIF B99378317

Struck off · 28/12/2018Zaragoza
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/06/2013

Legal information

Legal information for NOVA SUMASER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116786989
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/06/2013
Register referenceTomo 3978 · Folio 155 · Hoja Z55040
StatusLiquidada

Activity

NOVA SUMASER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 4 June 2013. The Spanish commercial register has published 7 filings for this company, from 4 June 2013 to 28 December 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

1.- La realización de trabajos de albañilería y reformas en general de todo tipo de edificaciones. 2.- La limpieza de todo tipo de edificaciones, a particulares y empresas y la venta de productos y útiles de limpieza. 3.- Dirección de obras, emisión de informes de edificaciones y tasaciones de inmue.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
NOVA SUMASER SOCIEDAD…Gonzalez Rodriguez MiguelGonzalez Rodriguez M…LEÑAS PENAS SLLEÑAS PENAS SLTRES CACTUS SLTRES CACTUS SLIESPER DISTRIBUIDORA 21 SLIESPER DISTRIBUIDORA…CLIMATIZACION MGR MOTRIL SOCIEDAD LIMITADACLIMATIZACION MGR MO…MARMOLES ALBOLOTE SOCIEDAD LIMITADAMARMOLES ALBOLOTE SO…BAG OF TRICKS SLBAG OF TRICKS SLCONGELADOS BALADO SACONGELADOS BALADO SAMITRAS PROYECTOS Y GESTION, S.L.MITRAS PROYECTOS Y G…GRUPO RIVERA GALICIA SLGRUPO RIVERA GALICIA…UNIVAL MIÑOR SLUNIVAL MIÑOR SLEDICIONES ESPAEXTERIOR SLEDICIONES ESPAEXTERI…SUMASER SLSUMASER SLHUEVOS MARCHENA SOCIEDAD LIMITADAHUEVOS MARCHENA SOCI…MIRO & GO SLMIRO & GO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NOVA SUMASER SOCIEDAD…Gonzalez Rodriguez MiguelGonzalez Rodriguez M…UNIVAL MIÑOR SLUNIVAL MIÑOR SL

Beneficial owner (UBO)

Gonzalez Rodriguez Miguel100 %

Individual · ultimate beneficial owner · since 04/06/2013

Beneficial owner network map

3 nodes Person Company
NOVA SUMASER SOCIEDAD…Gonzalez Rodriguez MiguelGonzalez Rodriguez M…UNIVAL MIÑOR SLUNIVAL MIÑOR SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 2
  2. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 2
  3. DisoluciónPublished 28/12/2018· Registered 20/12/2018· I/A 2
  4. ExtinciónPublished 28/12/2018· Registered 20/12/2018· I/A 2
  5. ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 04/06/2013· Registered 27/05/2013· I/A 1
  7. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1

Changes

  1. 28/12/2018Disolución
  2. 28/12/2018Extinción
  3. 04/06/2013Declaración de unipersonalidad

    GONZALEZ RODRIGUEZ MIGUEL

Capital · events

  1. 04/06/2013Constitución
    Initial capital: 3 010,00 €

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)

  1. 28/12/2018#5197462
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVA SUMASER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ MIGUEL. Nombramientos. Liquidador: GONZALEZ RODRIGUEZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3978 , F 155, S 8, H Z 55040, I/A 2 (20.12.18).
  2. 04/06/2013#2308673
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVA SUMASER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.13. Objeto social: 1.- La realización de trabajos de albañilería y reformas en general de todo tipo de edificaciones. 2.- La limpieza de todo tipo de edificaciones, a partic…

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 2013

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 addressC/ DAROCA 84 1º C (ZARAGOZA), Zaragoza
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector