NOVAGES 2001 SL
Hoja MA21574· NIF B29736766
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVAGES 2001 SL
Activity
NOVAGES 2001 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 10 February 2010 to 31 March 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- LA PALMA EXPLOTACIONES AGRICOLAS SLCeased on 18/03/2014Socio único
- Ruiz Medicis JuanCeased on 18/03/2014Administrador Único
Authorised representatives
Former
- Ruiz Guevara CarlosCeased on 18/03/2014Apoderado
Directors network map
Cap table · shareholdings
- GRUPO EMPRESARIAL FUNDUS SL(formerly LA PALMA EXPLOTACIONES AGRICOLAS SL)100 %
Legal entity · since 31/03/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRUPO EMPRESARIAL FUNDUS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 31/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2014· Registered 18/03/2014· I/A 10
- RevocacionesPublished 31/03/2014· Registered 18/03/2014· I/A 10
- DisoluciónPublished 31/03/2014· Registered 18/03/2014· I/A 10
- ExtinciónPublished 31/03/2014· Registered 18/03/2014· I/A 10
- Declaración de unipersonalidadPublished 10/12/2013· Registered 28/11/2013· I/A 9
Changes
- 31/03/2014Disolución
- 31/03/2014Extinción
- 10/12/2013Declaración de unipersonalidad
LA PALMA EXPLOTACIONES AGRICOLAS SL
Timeline (BORME)
- 31/03/2014#2743276Ceses/DimisionesRevocacionesDisoluciónExtinción
NOVAGES 2001 SL. Ceses/Dimisiones. Adm. Unico: RUIZ MEDICIS JUAN. Socio único: LA PALMA EXPLOTACIONES AGRICOLAS SL. Revocaciones. Apoderado: RUIZ MEDICIS JUAN;RUIZ GUEVARA CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 1702, L 615, F 29,… - 10/12/2013#2578270Declaración de unipersonalidad
NOVAGES 2001 SL. Declaración de unipersonalidad. Socio único: LA PALMA EXPLOTACIONES AGRICOLAS SL. Datos registrales. T 1702, L 615, F 29, S 8, H MA 21574, I/A 9 (28.11.13).
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.