NOVALIS CONSULTING SL
Hoja PM55744· NIF B57437857
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVALIS CONSULTING SL
Activity
NOVALIS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- DECT CONSULTING MANAGEMENT SLCeased on 11/04/2011Administrador Único
- Dohmen MarkusCeased on 11/04/2011Liquidador
Authorised representatives
Former
- Cicholas BerndCeased on 11/04/2011Apoderado Solidario
- Krzemien PeterCeased on 11/04/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 4
- RevocacionesPublished 25/04/2011· Registered 11/04/2011· I/A 4
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 4
- DisoluciónPublished 25/04/2011· Registered 11/04/2011· I/A 4
- ExtinciónPublished 25/04/2011· Registered 11/04/2011· I/A 4
Changes
- 25/04/2011Disolución
- 25/04/2011Extinción
Timeline (BORME)
- 25/04/2011#1181532Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
NOVALIS CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DOHMEN MARKUS. Adm. Unico: DECT CONSULTING MANAGEMENT SL. Revocaciones. Apo.Sol.: CICHOLAS BERND;KRZEMIEN PETER. Nombramientos. Liquidador: DOHMEN MARKUS. Disolución. Volunt…
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 — Illes Balears — are listed together, with their address.