NOVARE 2005 SL

Hoja VA10655· NIF B47437611

Struck off · 22/01/2015Valladolid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 310 411,00 €

Legal information

Legal information for NOVARE 2005 SL

NIF
Hoja registral
IRUS1000410881873
Legal formSociedad Limitada (SL)
Share capital1 310 411,00 €
LocalityValladolid
Register referenceTomo 857 · Folio 71 · Hoja VA10655
StatusLiquidada

Activity

NOVARE 2005 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 1 310 411,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
NOVARE 2005 SLHernandez Dancausa JulioHernandez Dancausa J…Merino Senovilla Juan CarlosMerino Senovilla Jua…NAECO RECYCLING SOCIEDAD LIMITADANAECO RECYCLING SOCI…MECANICAS DE PRECISION DE BOECILLO AEROSPACE SLMECANICAS DE PRECISI…COGENERACION BIOCEN SACOGENERACION BIOCEN …ANCARES 2010 SLANCARES 2010 SLAMAC EUROPA SLAMAC EUROPA SLAMAC SEGURIDAD VIAL Y MOVILIDAD SLAMAC SEGURIDAD VIAL …

Registered actos

  1. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 8
  2. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 8
  3. Ampliación de capitalPublished 22/01/2015· Registered 15/01/2015· I/A 8
  4. DisoluciónPublished 22/01/2015· Registered 15/01/2015· I/A 8
  5. ExtinciónPublished 22/01/2015· Registered 15/01/2015· I/A 8

Changes

  1. 22/01/2015Disolución
  2. 22/01/2015Extinción

Capital · events

  1. 22/01/2015Ampliación de capital
    Resulting capital: 1 310 411,00 € (+395 267,00 €)

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. 22/01/2015#3154297
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    NOVARE 2005 SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ DANCAUSA JULIO;MERINO SENOVILLA JUAN CARLOS. Nombramientos. Liquidador: HERNANDEZ DANCAUSA JULIO. LIQ.CONC.: MERINO SENOVILLA JUAN CARLOS. Ampliación de capital. Capital: 395.267,00 Euros. Resu…

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 addressValladolid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector