NOVATION URBANA SL
Hoja A102817· NIF B54182035
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Pastor Jose Ramon
Legal information
Legal information for NOVATION URBANA SL
Activity
NOVATION URBANA SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 4 November 2010, across 3 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Garcia Pastor Jose RamonSince 21/10/2010Administrador Único
Former
- Moragues Molines Juan JoseCeased on 21/10/2010Administrador Único
- Fajardo Palacios AngelCeased on 30/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2010· Registered 21/10/2010· I/A 4
- NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 4
- Cambio de domicilio socialPublished 04/11/2010· Registered 21/10/2010· I/A 4
- Ceses/DimisionesPublished 13/04/2009· Registered 30/03/2009· I/A 3
- NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 3
- Cambio de domicilio socialPublished 13/04/2009· Registered 30/03/2009· I/A 3
Changes
- 04/11/2010Cambio de domicilio social
C/ VELAZQUEZ 15 (SAN VICENTE DEL RASPEIG)
- 13/04/2009Cambio de domicilio social
AVDA DE MAISONNAVE 33 Ptl.4 1º C (ALICANTE)
Timeline (BORME)
- 04/11/2010#932230Ceses/DimisionesNombramientosCambio de domicilio social
NOVATION URBANA SL. Ceses/Dimisiones. Adm. Unico: MORAGUES MOLINES JUAN JOSE. Nombramientos. Adm. Unico: GARCIA PASTOR JOSE RAMON. Cambio de domicilio social. C/ VELAZQUEZ 15 (SAN VICENTE DEL RASPEIG). Datos registrales. T 3119 , F 81, S 8, H A 10281… - 13/04/2009#164045Ceses/DimisionesNombramientosCambio de domicilio social
NOVATION URBANA SL. Ceses/Dimisiones. Adm. Unico: FAJARDO PALACIOS ANGEL. Nombramientos. Adm. Unico: MORAGUES MOLINES JUAN JOSE. Cambio de domicilio social. AVDA DE MAISONNAVE 33 Ptl.4 1º C (ALICANTE). Datos registrales. T 3119 , F 81, S 8, H A 10281… - 08/04/2009#161818
NOVATION URBANA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3119 , F 81, S 8, H A 102817, I/A 2 (30.03.09).
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
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.