NOVARURAL INDEX GROUP SL
Hoja M549554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2012
Legal information
Legal information for NOVARURAL INDEX GROUP SL
Activity
NOVARURAL INDEX GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2012. The Spanish commercial register has published 11 filings for this company, from 18 December 2012 to 19 December 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
A.- SERVICIOS DE SECRETARIA Y TRADUCCIONES. CURSILLOS Y SERVICIOS DE ENSEÑANZA DE TODO TIPO. ATENCION TELEFONICA PARA CLIENTES.
Directors and representatives
Directors
Former
- Cerda Sanjuan RamonCeased on 07/02/2013Administrador Único
- Tobe Ndjondjo NoraCeased on 09/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2016· Registered 09/12/2016· I/A 4
- NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 4
- DisoluciónPublished 19/12/2016· Registered 09/12/2016· I/A 4
- ExtinciónPublished 19/12/2016· Registered 09/12/2016· I/A 4
- Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 2
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 2
- Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 2
- Cambio de domicilio socialPublished 15/02/2013· Registered 07/02/2013· I/A 2
- ConstituciónPublished 18/12/2012· Registered 10/12/2012· I/A 1
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 1
Capital · events
- 18/12/2012ConstituciónInitial 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)
- 19/12/2016#4159368Ceses/DimisionesNombramientosDisoluciónExtinción
NOVARURAL INDEX GROUP SL. Ceses/Dimisiones. Adm. Unico: TOBE NDJONDJO NORA. Nombramientos. Liquidador: TOBE NDJONDJO NORA. Disolución. Voluntaria. Extinción. Datos registrales. T 30533 , F 90, S 8, H M 549554, I/A 4 ( 9.12.16).
- 29/04/2013#2251384
NOVARURAL INDEX GROUP SL. Otros conceptos: SUBSANACION DE LA ESCRITURA QUE ORIGINO LA INSCRIPCION 2&, EN CUANTO AL DOMICILIO SOCIAL, SIENDO EL CORRECTO: 28944- FUENLABRADA (MADRID), PLAZA ALDEHUELA Nº 8, 5º C. Datos registrales. T 30533 , F 90, S 8, … - 15/02/2013#2129117Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NOVARURAL INDEX GROUP SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: TOBE NDJONDJO NORA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALDEHUELA 8 - 5ºC (MADR… - 18/12/2012#2041279ConstituciónNombramientos
NOVARURAL INDEX GROUP SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: A.- SERVICIOS DE SECRETARIA Y TRADUCCIONES. CURSILLOS Y SERVICIOS DE ENSEÑANZA DE TODO TIPO. ATENCION TELEFONICA PARA CLIENTES. Domicilio: C/ LAGASCA 95 (MADRID…
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 2012
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.