NOVATERRA BCN SL

Hoja CA52063· NIF B66236746

Struck off · 21/03/2019Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVATERRA BCN SL

NIF
Hoja registral
IRUS1000198149164
Legal formSociedad Limitada (SL)
LocalitySan Roque
Register referenceTomo 2247 · Folio 89 · Hoja CA52063
StatusLiquidada

Activity

NOVATERRA BCN SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 1 August 2016 to 21 March 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 3
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
  3. DisoluciónPublished 21/03/2019· Registered 14/03/2019· I/A 3
  4. ExtinciónPublished 21/03/2019· Registered 14/03/2019· I/A 3
  5. Cambio de domicilio socialPublished 30/08/2017· Registered 21/08/2017· I/A 2

Changes

  1. 21/03/2019Disolución
  2. 21/03/2019Extinción
  3. 30/08/2017Cambio de domicilio social

    PLAZA ºDEL AGUA E-1-1 PUERTO DEPORTIVO DE SOTOGRAN (SAN ROQUE)

Timeline (BORME)

  1. 21/03/2019#5318589
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVATERRA BCN SL. Ceses/Dimisiones. Liquidador: GROSSENBACHER PIERRE ALAIN GEORGES. Adm. Unico: GROSSENBACHER PIERRE ALAIN GEORGES. Nombramientos. Liquidador: GROSSENBACHER PIERRE ALAIN GEORGES. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 30/08/2017#4524229
    Cambio de domicilio social
    NOVATERRA BCN SL. Cambio de domicilio social. PLAZA ºDEL AGUA E-1-1 PUERTO DEPORTIVO DE SOTOGRAN (SAN ROQUE). Datos registrales. T 2247 , F 89, S 8, H CA 52063, I/A 2 (21.08.17).

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 addressPLAZA ºDEL AGUA E-1-1 PUERTO DEPORTIVO DE SOTOGRAN (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province