NOVANTAS ESPAÑA SL
Hoja M401638· NIF B84588896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 815,00 €
Legal information
Legal information for NOVANTAS ESPAÑA SL
Activity
NOVANTAS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 October 2009 to 26 June 2015, across 6 distinct types of filing. Its registered share capital is 43 815,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bramlett James LCeased on 17/06/2015Consejero
- Kaytes David GCeased on 17/06/2015Consejero
- Cortina Muguruza Jose LuisCeased on 17/06/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2015· Registered 17/06/2015· I/A 4
- NombramientosPublished 26/06/2015· Registered 17/06/2015· I/A 4
- DisoluciónPublished 26/06/2015· Registered 17/06/2015· I/A 4
- ExtinciónPublished 26/06/2015· Registered 17/06/2015· I/A 4
- Ceses/DimisionesPublished 02/02/2015· Registered 26/01/2015· I/A 3
- Ampliación de capitalPublished 29/10/2009· Registered 19/10/2009· I/A 2
- Cambio de domicilio socialPublished 29/10/2009· Registered 19/10/2009· I/A 2
Changes
- 26/06/2015Disolución
- 26/06/2015Extinción
- 29/10/2009Cambio de domicilio social
C/ FERNANDEZ DE LA HOZ, 33 5 (MADRID)
Capital · events
- 29/10/2009Ampliación de capitalResulting capital: 43 815,00 € (+40 809,00 €)
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)
- 26/06/2015#3389551Ceses/DimisionesNombramientosDisoluciónExtinción
NOVANTAS ESPAÑA SL. Ceses/Dimisiones. Consejero: KAYTES DAVID G;BRAMLETT JAMES L;CORTINA MUGURUZA JOSE LUIS. Presidente: BRAMLETT JAMES L. Con.Delegado: CORTINA MUGURUZA JOSE LUIS. Nombramientos. Liquidador: CORTINA MUGURUZA JOSE LUIS. Disolución. Vo… - 02/02/2015#3170279Ceses/Dimisiones
NOVANTAS ESPAÑA SL. Ceses/Dimisiones. Secretario: CORTINA MUGURUZA JOSE LUIS. Datos registrales. T 22478 , F 132, S 8, H M 401638, I/A 3 (26.01.15).
- 29/10/2009#442338Ampliación de capitalCambio de domicilio social
NOVANTAS ESPAÑA SL. Ampliación de capital. Capital: 40.809,00 Euros. Resultante Suscrito: 43.815,00 Euros. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ, 33 5 (MADRID). Datos registrales. T 22478 , F 132, S 8, H M 401638, I/A 2 (19.10.09).
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 — Madrid — are listed together, with their address.