NOVASAN E HIJOS SL

Hoja M408807· NIF B84682582

Struck off · 21/06/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVASAN E HIJOS SL

NIF
Hoja registral
IRUS1000277590996
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22835 · Folio 102 · Hoja M408807
StatusLiquidada

Activity

NOVASAN E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 19 March 2014 to 21 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
NOVASAN E HIJOS SLSanchez Sanz Maria JosefaSanchez Sanz Maria J…Sanchez Sanz NuriaSanchez Sanz NuriaSanchez Sanz OscarSanchez Sanz OscarSanchez Sanz RaquelSanchez Sanz RaquelDISARFU SLDISARFU SLMOLGRANI SLMOLGRANI SLDISTRITO HERRERA ORIA SLDISTRITO HERRERA ORI…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2024· Registered 14/06/2024· I/A 7
  2. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 7
  3. DisoluciónPublished 21/06/2024· Registered 14/06/2024· I/A 7
  4. ExtinciónPublished 21/06/2024· Registered 14/06/2024· I/A 7
  5. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 6
  6. Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 5
  7. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 5
  8. Modificaciones estatutariasPublished 29/07/2014· Registered 22/07/2014· I/A 5
  9. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 4
  10. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 4
  11. Modificaciones estatutariasPublished 19/03/2014· Registered 11/03/2014· I/A 4

Changes

  1. 21/06/2024Disolución
  2. 21/06/2024Extinción
  3. 29/07/2014Modificaciones estatutarias
  4. 19/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2024#8136281
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVASAN E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANZ OSCAR;SANCHEZ SANZ NURIA;SANCHEZ SANZ RAQUEL;SANCHEZ SANZ MARIA JOSEFA. Nombramientos. LiquiSoli: SANCHEZ SANZ OSCAR;SANCHEZ SANZ RAQUEL;SANCHEZ SANZ NURIA;SANCHEZ SANZ MARIA JOSEFA. Dis…
  2. 02/06/2015#3349559
    Nombramientos
    NOVASAN E HIJOS SL. Nombramientos. Adm. Solid.: SANCHEZ SANZ RAQUEL;SANCHEZ SANZ MARIA JOSEFA. Datos registrales. T 22835 , F 102, S 8, H M 408807, I/A 6 (25.05.15).
  3. 29/07/2014#2911303
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVASAN E HIJOS SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ SANZ OSCAR;SANCHEZ SANZ NURIA. Nombramientos. Adm. Solid.: SANCHEZ SANZ OSCAR;SANCHEZ SANZ NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
  4. 19/03/2014#2725209
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVASAN E HIJOS SL. Ceses/Dimisiones. Adm. Unico: SANZ PLAZA MARIA AMPARO. Nombramientos. Adm. Mancom.: SANCHEZ SANZ OSCAR;SANCHEZ SANZ NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores man…

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 addressAVDA PABLO NERUDA 85 Esc.L 2º - 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector