NOVAERIS SL
Hoja M493618· NIF B85846244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 05/02/2010
Legal information
Legal information for NOVAERIS SL
Activity
NOVAERIS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 5 February 2010. The Spanish commercial register has published 8 filings for this company, from 5 February 2010 to 5 November 2014, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Baja”.
Corporate purpose
GESTION DE FRANQUICIAS PUBLICIDAD NEGOCIOS COMERCIALES ADMINISTRACION COMERCIAL Y TRABAJOS DE OFICINA.
Directors and representatives
Directors
Former
- Alvarez Sanz Maria De Las MercedesCeased on 28/10/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Sanz Maria De Las Mercedes100 %
Individual · ultimate beneficial owner · since 05/02/2010
Beneficial owner network map
Registered actos
Changes
- 05/11/2014Disolución
- 05/11/2014Extinción
- 05/02/2010Declaración de unipersonalidad
ALVAREZ SANZ MARIA DE LAS MERCEDES
Capital · events
- 05/02/2010ConstituciónInitial capital: 3 020,00 €
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)
- 05/11/2014#3046317Ceses/DimisionesNombramientosDisoluciónExtinción
NOVAERIS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANZ MARIA DE LAS MERCEDES. Nombramientos. Liquidador: ALVAREZ SANZ MARIA DE LAS MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 27388 , F 46, S 8, H M 493618, I/A 3 (28.10.14).
- 05/02/2010#575128Nombramientos
NOVAERIS SL. Nombramientos. Apoderado: CANOREA HORCAJADA JOSE JAVIER. Datos registrales. T 27388 , F 45, S 8, H M 493618, I/A 2 (26.01.10).
- 05/02/2010#575127ConstituciónDeclaración de unipersonalidadNombramientos
NOVAERIS SL. Constitución. Comienzo de operaciones: 13.01.10. Objeto social: GESTION DE FRANQUICIAS PUBLICIDAD NEGOCIOS COMERCIALES ADMINISTRACION COMERCIAL Y TRABAJOS DE OFICINA. Domicilio: AVDA DE LOS DERECHOS HUMANOS 2 Esc.D 4º C (ALCORCON). Capit…
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 2010
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.