NOVABEL 98 SL
Hoja MA31619· NIF B29888831
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVABEL 98 SL
Activity
NOVABEL 98 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 31 January 2019 to 16 November 2023, across 7 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
La sociedad tendrá por objeto principal la siguiente actividad cuyo C. N.A. E. se indica: 56.10. Restaurantes y puestos de comida. Podrá desarrollar además las siguientes actividades: El comercio al por mayor y al por menor de tintorería, lavandería y limpieza de prendas en general. El comercio al p.
Directors and representatives
Directors
Former
- Cintrano Tineo JuanCeased on 22/01/2019Administrador Único
- Nawab Djawaheri ArdavanCeased on 08/11/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 4
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 4
- DisoluciónPublished 16/11/2023· Registered 08/11/2023· I/A 4
- ExtinciónPublished 16/11/2023· Registered 08/11/2023· I/A 4
- Ceses/DimisionesPublished 31/01/2019· Registered 22/01/2019· I/A 3
- NombramientosPublished 31/01/2019· Registered 22/01/2019· I/A 3
- Cambio de domicilio socialPublished 31/01/2019· Registered 22/01/2019· I/A 3
- Cambio de objeto socialPublished 31/01/2019· Registered 22/01/2019· I/A 3
Changes
- 16/11/2023Disolución
- 16/11/2023Extinción
- 31/01/2019Cambio de domicilio social
URB RIO REAL 3 1 0 - EDIFICIO VISTA GOLF (MARBELLA)
- 31/01/2019Cambio de objeto social
La sociedad tendrá por objeto principal la siguiente actividad cuyo C. N.A. E. se indica: 56.10. Restaurantes y puestos de comida. Podrá desarrollar además las siguientes actividades: El comercio al por mayor y al por menor de tintorería, lavandería y limpieza de prendas en general. El comercio al p.
Timeline (BORME)
- 16/11/2023#7796371Ceses/DimisionesNombramientosDisoluciónExtinción
NOVABEL 98 SL. Ceses/Dimisiones. Adm. Unico: NAWAB DJAWAHERI ARDAVAN. Socio único: NAWAB DJAWAHERI ARDAVAN. Nombramientos. Liquidador: NAWAB DJAWAHERI ARDAVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2116, L 1029, F 86, S 8, H MA 3161… - 31/01/2019#5234899Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
NOVABEL 98 SL. Sociedad unipersonal. Cambio de identidad del socio único: NAWAB DJAWAHERI ARDAVAN. Ceses/Dimisiones. Adm. Unico: CINTRANO TINEO JUAN. Nombramientos. Adm. Unico: NAWAB DJAWAHERI ARDAVAN. Cambio de domicilio social. URB RIO REAL 3 1 0 -…
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 — Málaga — are listed together, with their address.