NOVAQUA BAHIA SL

Hoja CA27744· NIF B11788635

VigenteCádiz
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Directors :
Andres Martinez Sutil, Martinez De Ortiz De Galisteo Juan

Legal information

Legal information for NOVAQUA BAHIA SL

NIF
Hoja registral
IRUS1000190066039
Legal formSociedad Limitada (SL)
LocalityCádiz
Phone
Register referenceTomo 1695 · Folio 25 · Hoja CA27744
StatusVigente

Activity

NOVAQUA BAHIA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 10 April 2018 to 6 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NOVAQUA BAHIA SLMartinez Sutil AndresMartinez Sutil AndresMartinez De Ortiz De Galisteo JuanMartinez De Ortiz De…ALPRESA CONSULTORES SLALPRESA CONSULTORES …CENTRO AVENTURA SANABRIA RURAL 2004 SLCENTRO AVENTURA SANA…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 4
  2. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 4
  3. Cambio de domicilio socialPublished 07/06/2022· Registered 27/05/2022· I/A 3
  4. Ceses/DimisionesPublished 10/04/2018· Registered 02/04/2018· I/A 2
  5. NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 2

Changes

  1. 07/06/2022Cambio de domicilio social

    C/ CIUDAD DE SAN ROQUE 9 - LOCAL 3 (CADIZ)

Timeline (BORME)

  1. 06/02/2023#7371425
    Ceses/DimisionesNombramientos
    NOVAQUA BAHIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE ORTIZ DE GALISTEO JUAN. Nombramientos. Adm. Solid.: MARTINEZ DE ORTIZ DE GALISTEO JUAN;ANDRES MARTINEZ SUTIL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 07/06/2022#7008609
    Cambio de domicilio social
    NOVAQUA BAHIA SL. Cambio de domicilio social. C/ CIUDAD DE SAN ROQUE 9 - LOCAL 3 (CADIZ). Datos registrales. T 1695 , F 24, S 8, H CA 27744, I/A 3 (27.05.22).
  3. 10/04/2018#4831203
    Ceses/DimisionesNombramientos
    NOVAQUA BAHIA SL. Ceses/Dimisiones. Adm. Solid.: MORENO MARTIN JOSE;MARTINEZ DE ORTIZ DE GALISTEO JUAN. Nombramientos. Adm. Unico: MARTINEZ DE ORTIZ DE GALISTEO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …

Official documents

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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

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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.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIUDAD DE SAN ROQUE 9 - LOCAL 3 (CADIZ), Cádiz
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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