NOVASAMAR SL
Hoja M723165· NIF B01727528
- Registered address :
- Activity :
- Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/08/2020
Legal information
Legal information for NOVASAMAR SL
Activity
NOVASAMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 711). It was incorporated on 11 August 2020. The Spanish commercial register has published 6 filings for this company, from 11 August 2020 to 2 July 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
711 · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La venta, diseño y montaje de instalaciones fotovoltaicas de toda índole. La prestación de servicios técnicos de arquitectura. Elaboración, asesoramiento y gestión de proyectos de arquitectura.
Directors and representatives
Directors
Former
- Liñero Falgueras AgataCeased on 27/06/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2021· Registered 27/06/2021· I/A 2
- NombramientosPublished 02/07/2021· Registered 27/06/2021· I/A 2
- DisoluciónPublished 02/07/2021· Registered 27/06/2021· I/A 2
- ExtinciónPublished 02/07/2021· Registered 27/06/2021· I/A 2
- ConstituciónPublished 11/08/2020· Registered 04/08/2020· I/A 1
- NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 1
Changes
- 02/07/2021Disolución
- 02/07/2021Extinción
Capital · events
- 11/08/2020ConstituciónInitial capital: 3 010,00 €
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)
- 02/07/2021#6507526Ceses/DimisionesNombramientosDisoluciónExtinción
NOVASAMAR SL. Ceses/Dimisiones. Adm. Unico: LIÑERO FALGUERAS AGATA. Nombramientos. Liquidador: LIÑERO FALGUERAS AGATA. Disolución. Voluntaria. Extinción. Datos registrales. T 40762 , F 43, S 8, H M 723165, I/A 2 (27.06.21).
- 11/08/2020#5988756ConstituciónNombramientos
NOVASAMAR SL. Constitución. Comienzo de operaciones: 10.07.20. Objeto social: La venta, diseño y montaje de instalaciones fotovoltaicas de toda índole. La prestación de servicios técnicos de arquitectura. Elaboración, asesoramiento y gestión de proye…
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 2020
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
Spanish companies in the same line of business — Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.