NOVA TIMBER SL

Hoja M320151· NIF B83531418

Struck off · 15/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVA TIMBER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 18441 · Folio 45 · Hoja M320151
StatusBaja

Activity

NOVA TIMBER SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 25 November 2014 to 15 March 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 4
  2. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 4
  3. DisoluciónPublished 15/03/2017· Registered 08/03/2017· I/A 4
  4. ExtinciónPublished 15/03/2017· Registered 08/03/2017· I/A 4
  5. Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 3

Changes

  1. 15/03/2017Disolución
  2. 15/03/2017Extinción
  3. 25/11/2014Cambio de domicilio social

    C/ NOGALES 16 - URBANIZACION MONTECLARO (POZUELO DE ALARCON)

Timeline (BORME)

  1. 15/03/2017#4291279
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVA TIMBER SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE VARGAS EGEA MARIA GLORIA. Nombramientos. Liquidador: PEREZ DE VARGAS EGEA MARIA GLORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 18441 , F 45, S 8, H M 320151, I/A 4 ( 8.03.17).
  2. 25/11/2014#3080224
    Cambio de domicilio social
    NOVA TIMBER SL. Cambio de domicilio social. C/ NOGALES 16 - URBANIZACION MONTECLARO (POZUELO DE ALARCON). Datos registrales. T 18441 , F 45, S 8, H M 320151, I/A 3 (17.11.14).

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 addressC/ NOGALES 16 - URBANIZACION MONTECLARO (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province