NOVARIS GESTION SL

Hoja M396286· NIF B84571496

Struck off · 16/03/2020Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVARIS GESTION SL

NIF
Hoja registral
IRUS1000276632875
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22203 · Folio 173 · Hoja M396286
StatusLiquidada

Activity

NOVARIS GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 4 January 2013 to 16 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NOVARIS GESTION SLDiez Herrero RubenDiez Herrero Ruben

Registered actos

  1. Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 5
  2. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 5
  3. DisoluciónPublished 16/03/2020· Registered 09/03/2020· I/A 5
  4. ExtinciónPublished 16/03/2020· Registered 09/03/2020· I/A 5
  5. Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 4
  6. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 4
  7. Modificaciones estatutariasPublished 29/01/2014· Registered 21/01/2014· I/A 4
  8. Ampliacion del objeto socialPublished 29/01/2014· Registered 21/01/2014· I/A 4
  9. Ceses/DimisionesPublished 13/05/2013· Registered 03/05/2013· I/A 3
  10. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 3
  11. Modificaciones estatutariasPublished 04/01/2013· Registered 26/12/2012· I/A 2

Changes

  1. 16/03/2020Disolución
  2. 16/03/2020Extinción
  3. 29/01/2014Ampliación del objeto social

    La prestación de servicios de hostelería, a través de bares, bares con licencia especial, restaurantes, cafeterías y en general cualquier tipo de establecimiento que implique dicha prestación. La promoción, venta directa, intermediación de viviendas unifamiliares, pisos, chalet, parcelas urbanas, u.

  4. 29/01/2014Modificaciones estatutarias
  5. 04/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2020#5844414
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVARIS GESTION SL. Ceses/Dimisiones. Adm. Unico: DIEZ HERRERO RUBEN. Nombramientos. Liquidador: DIEZ HERRERO RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. T 22203 , F 173, S 8, H M 396286, I/A 5 ( 9.03.20).
  2. 29/01/2014#2641804
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    NOVARIS GESTION SL. Ceses/Dimisiones. Adm. Unico: DIEZ MAGRO MIGUEL ANGEL. Nombramientos. Adm. Unico: DIEZ HERRERO RUBEN. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La prestación de servicios de…
  3. 13/05/2013#2269950
    Ceses/DimisionesNombramientos
    NOVARIS GESTION SL. Ceses/Dimisiones. Adm. Unico: HERRERO PANIZO JOSEFA. Nombramientos. Adm. Unico: DIEZ MAGRO MIGUEL ANGEL. Datos registrales. T 22203 , F 172, S 8, H M 396286, I/A 3 ( 3.05.13).
  4. 04/01/2013#10451019
    Modificaciones estatutarias
    NOVARIS GESTION SL. Modificaciones estatutarias. Se modifica la redacción del artículo 12 de los estatutos sociales. Datos registrales. T 22203 , F 172, S 8, H M 396286, I/A 2 (26.12.12).

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 addressC/ MAUDES NUMERO 60, 1º IZQUIERDA, MADRID
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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