NOVASMILE 2004 SLP
Hoja A88860· NIF B53957387
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 2 000,00 €
- Incorporation :
- 09/10/2009
Legal information
Legal information for NOVASMILE 2004 SLP
Activity
NOVASMILE 2004 SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 9 October 2009. The Spanish commercial register has published 8 filings for this company, from 16 July 2009 to 9 October 2009, across 6 distinct types of filing. Its registered share capital is 2 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
la asistencia técnica para la redacción del proyecto constructivo de la 1&fase del sistema de transporte público en vía reservada Elda-Petrer, expediente número 2008/13/0030.
Directors and representatives
Directors
Former
- Ubeda Muller Mauricio LuisCeased on 29/09/2009Administrador Único
- Orts Llinares Joaquin MiguelCeased on 06/07/2009Administrador Único
- MYSMILE SLPCeased on 29/09/2009Liquidador
Directors network map
Cap table · shareholdings
- Mysmile Slp100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mysmile Slp100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2009· Registered 29/09/2009· I/A 1
- NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 1
- DisoluciónPublished 09/10/2009· Registered 29/09/2009· I/A 1
- ExtinciónPublished 09/10/2009· Registered 29/09/2009· I/A 1
- ConstituciónPublished 09/10/2009· Registered 29/09/2009· I/A 1
- Ceses/DimisionesPublished 16/07/2009· Registered 06/07/2009· I/A 5
- NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 5
Changes
- 09/10/2009Disolución
- 09/10/2009Extinción
Capital · events
- 09/10/2009ConstituciónInitial capital: 2 000,00 €
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)
- 09/10/2009#414162Ceses/DimisionesNombramientosDisoluciónExtinciónConstitución
NOVASMILE 2004 SLP. Ceses/Dimisiones. Adm. Unico: MYSMILE SLP. Liquidador: MYSMILE SLP. Nombramientos. Liquidador: MYSMILE SLP. Disolución. Voluntaria. Extinción. Datos registrales. T 2874 , F 121, S 8, H A 88860, I/A 6 (29.09.09). 424611 - FLORENTIN… - 16/07/2009#306379Ceses/DimisionesNombramientosCambio de identidad del socio único
NOVASMILE 2004 SLP. Sociedad unipersonal. Cambio de identidad del socio único: MYSMILE SLP. Ceses/Dimisiones. Adm. Unico: ORTS LLINARES JOAQUIN MIGUEL. Nombramientos. Adm. Unico: MYSMILE SLP. Datos registrales. T 2874 , F 121, S 8, H A 88860, I/A 5 (…
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 2009
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 — Alicante — are listed together, with their address.