NOVALES ROTGER EXPORTACIONES E IMPORTACIONES SL
Hoja PM70751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/01/2013
- Director :
- Lejarraga Vera Alejandro
Legal information
Legal information for NOVALES ROTGER EXPORTACIONES E IMPORTACIONES SL
Activity
NOVALES ROTGER EXPORTACIONES E IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 January 2013. The Spanish commercial register has published 6 filings for this company, from 8 January 2013 to 12 May 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-La compra y venta al por menor y mayor de equipos navales e industriales.La compra, venta y distribución de efectos navales y sus accesorios. La reparación de todo tipo de maquinaria naval o industrial. La compra, venta, exportación, importación y alquiler de vehículos -rent a car- ...
Directors and representatives
Directors
Current
- Lejarraga Vera AlejandroSince 05/05/2016Administrador Único
Former
- Rotger Sureda Antonio GuillermoCeased on 05/05/2016Administrador Único
- Novales Arboleya HumbertoCeased on 05/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 3
- NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 3
- Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 2
- NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 2
- ConstituciónPublished 08/01/2013· Registered 21/12/2012· I/A 1
- NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 1
Capital · events
- 08/01/2013ConstituciónInitial capital: 3 000,00 €
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)
- 12/05/2016#3852531Ceses/DimisionesNombramientos
NOVALES ROTGER EXPORTACIONES E IMPORTACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROTGER SUREDA ANTONIO GUILLERMO. Nombramientos. Adm. Unico: LEJARRAGA VERA ALEJANDRO. Datos registrales. T 2517 , F 156, S 8, H PM 70751, I/A 3 ( 5… - 12/05/2016#3852530Ceses/DimisionesNombramientos
NOVALES ROTGER EXPORTACIONES E IMPORTACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROTGER SUREDA ANTONIO GUILLERMO;NOVALES ARBOLEYA HUMBERTO. Nombramientos. Adm. Unico: ROTGER SUREDA ANTONIO GUILLERMO. Otros conceptos: Cambio del… - 08/01/2013#10452668ConstituciónNombramientos
NOVALES ROTGER EXPORTACIONES E IMPORTACIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.13. Objeto social: -La compra y venta al por menor y mayor de equipos navales e industriales.La compra, venta y distribución de efect…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.