NOVAPOLARIX GESTION SL

Hoja LU17039· NIF B27446467

Struck off · 16/04/2015Lugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2013

Legal information

Legal information for NOVAPOLARIX GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2013
LocalityLugo
Register referenceTomo 453 · Folio 116 · Hoja LU17039
StatusBaja

Activity

NOVAPOLARIX GESTION SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 11 June 2013. The Spanish commercial register has published 6 filings for this company, from 11 June 2013 to 16 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/04/2015· Registered 06/04/2015· I/A 2
  2. NombramientosPublished 16/04/2015· Registered 06/04/2015· I/A 2
  3. DisoluciónPublished 16/04/2015· Registered 06/04/2015· I/A 2
  4. ExtinciónPublished 16/04/2015· Registered 06/04/2015· I/A 2
  5. ConstituciónPublished 11/06/2013· Registered 03/06/2013· I/A 1
  6. NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 1

Changes

  1. 16/04/2015Disolución
  2. 16/04/2015Extinción

Capital · events

  1. 11/06/2013Constitución
    Initial 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)

  1. 16/04/2015#3283098
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVAPOLARIX GESTION SL. Ceses/Dimisiones. Liquidador: SANJURJO PEREZ JOSE BALBINO. Adm. Unico: SANJURJO PEREZ JOSE BALBINO. Nombramientos. Liquidador: SANJURJO PEREZ JOSE BALBINO. Disolución. Voluntaria. Extinción. Datos registrales. T 453 , F 116, S
  2. 11/06/2013#2318274
    ConstituciónNombramientos
    NOVAPOLARIX GESTION SL. Constitución. Comienzo de operaciones: 31.05.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PROGRESO 16 1 (LUGO), Lugo
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 — Lugo — are listed together, with their address.