NOVANOVO SL

Hoja M246410· NIF B82504853

Struck off · 01/12/2021Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVANOVO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 14818 · Folio 201 · Hoja M246410
Former names
NOVANOVO SL EN LIQUIDACION2021-07-20
StatusBaja

Activity

NOVANOVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 July 2021 to 1 December 2021, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gonzalez Novoa Maria Eugenia. Pérdida Del Caracter De Unipersonalidad100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 01/12/2021· Registered 24/11/2021· I/A 3
  2. Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 2
  3. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 2
  4. DisoluciónPublished 20/07/2021· Registered 13/07/2021· I/A 2

Changes

  1. 01/12/2021Cambio de denominación social

    NOVANOVO SL EN LIQUIDACION→NOVANOVO SL

  2. 01/12/2021Extinción
  3. 20/07/2021Disolución

Timeline (BORME)

  1. 01/12/2021#6707515
    Extinción
    NOVANOVO SL. Extinción. Datos registrales. T 14818 , F 201, S 8, H M 246410, I/A 3 (24.11.21).
  2. 20/07/2021#6533432

    Company name: NOVANOVO SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisoluciónCambio de identidad del socio único
    NOVANOVO SL EN LIQUIDACION. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ NOVOA MARIA EUGENIA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: GONZALEZ NOVOA EUGENIA;NOVOA CRESPO OBDULIA. Nombramientos. L…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province