NOVALLAVOR SL

Hoja B417303· NIF B65662470

Struck off · 06/05/2022Barcelona
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
25/10/2011

Legal information

Legal information for NOVALLAVOR SL

NIF
Hoja registral
IRUS1000365865785
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date25/10/2011
LocalityCalella
Register referenceTomo 42882 · Folio 160 · Hoja B417303
StatusLiquidada

Activity

NOVALLAVOR SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 25 October 2011. The Spanish commercial register has published 10 filings for this company, from 21 December 2011 to 6 May 2022, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Corporate purpose

LA LIMPIEZA DE TODA CLASE DE EDIFICIOS E INSTALACIONES COMERCIALES,INDUSTRIALES Y DOMESTICAS,INCLUSO MUEBLES Y ENSERES.PRESTACION DE SERVICIOS DE ATENCION DOMICILIARIA ,ACOMPAÑAMIENTO DE PERSONAS HOSPITALIZADAS,ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NOVALLAVOR SLRojo Redondo PurificacionRojo Redondo Purific…

Registered actos

  1. RevocacionesPublished 06/05/2022· Registered 28/04/2022· I/A 4
  2. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 4
  3. ExtinciónPublished 06/05/2022· Registered 28/04/2022· I/A 4
  4. RevocacionesPublished 05/01/2017· Registered 27/12/2016· I/A 3
  5. NombramientosPublished 05/01/2017· Registered 27/12/2016· I/A 3
  6. RevocacionesPublished 25/07/2013· Registered 17/07/2013· I/A 2
  7. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 2
  8. Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 2
  9. ConstituciónPublished 21/12/2011· Registered 05/12/2011· I/A 1
  10. NombramientosPublished 21/12/2011· Registered 05/12/2011· I/A 1

Changes

  1. 06/05/2022Extinción
  2. 25/07/2013Modificaciones estatutarias

Capital · events

  1. 21/12/2011Constitución
    Initial capital: 5 000,00 €

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)

  1. 06/05/2022#6946103
    RevocacionesNombramientosExtinción
    NOVALLAVOR SL. Revocaciones. ADM.SOLIDAR.: FONSECA RIVERO ANA;ROJO REDONDO PURIFICACION. LIQUIDADOR: ROJO REDONDO PURIFICACION. Nombramientos. LIQUIDADOR: ROJO REDONDO PURIFICACION. Extinción. Datos registrales. T 42882 , F 160, S 8, H B 417303, I/A …
  2. 05/01/2017#10497266
    RevocacionesNombramientos
    NOVALLAVOR SL. Revocaciones. ADM.SOLIDAR.: RUBIO LOPEZ FRANCISCA. Nombramientos. ADM.SOLIDAR.: ROJO REDONDO PURIFICACION. Datos registrales. T 42882 , F 159, S 8, H B 417303, I/A 3 (27.12.16).
  3. 25/07/2013#2385046
    RevocacionesNombramientosModificaciones estatutarias
    NOVALLAVOR SL. Revocaciones. ADM.SOLIDAR.: DE LA CUERDA FERNANDEZ CABRERA MARIA BENITA. Nombramientos. ADM.SOLIDAR.: FONSECA RIVERO ANA. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T…
  4. 21/12/2011#1511181
    ConstituciónNombramientos
    NOVALLAVOR SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: LA LIMPIEZA DE TODA CLASE DE EDIFICIOS E INSTALACIONES COMERCIALES,INDUSTRIALES Y DOMESTICAS,INCLUSO MUEBLES Y ENSERES.PRESTACION DE SERVICIOS DE ATENCION DOMICILIARIA ,AC…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ESGLESIA Num.173 (CALELLA), Calella, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de limpieza — are listed together.

Prospect this sectorAll companies in this sector