NOVEDADES OVERSEAS SL

Hoja A34894· NIF B53062071

VigenteAlicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Bristow Peggy Ann, Pollard Roy

Legal information

Legal information for NOVEDADES OVERSEAS SL

NIF
Hoja registral
IRUS1000142278253
Legal formSociedad Limitada (SL)
LocalityEl Campello
Phone
Register referenceTomo 1852 · Folio 68 · Hoja A34894
StatusVigente

Activity

NOVEDADES OVERSEAS SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 11 May 2009 to 1 August 2012, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NOVEDADES OVERSEAS SLPollard RoyPollard RoyBristow Peggy AnnBristow Peggy AnnWRIGHTS OVERSEAS PROPERTIES SLWRIGHTS OVERSEAS PRO…BRITISH IBERIAN DEVELOPERS SLBRITISH IBERIAN DEVE…

Registered actos

  1. Cambio de domicilio socialPublished 01/08/2012· Registered 20/07/2012· I/A 8
  2. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 7
  3. Ceses/DimisionesPublished 01/03/2011· Registered 17/02/2011· I/A 6
  4. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 6
  5. Ceses/DimisionesPublished 11/05/2009· Registered 29/04/2009· I/A 5
  6. NombramientosPublished 11/05/2009· Registered 29/04/2009· I/A 5
  7. Modificaciones estatutariasPublished 11/05/2009· Registered 29/04/2009· I/A 5

Changes

  1. 01/08/2012Cambio de domicilio social

    CTRA NACIONAL 332 VALENCIA ALICANTE Km 124 - CAMPI (CAMPELLO (EL))

  2. 11/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2012#1840243
    Cambio de domicilio social
    NOVEDADES OVERSEAS SL. Cambio de domicilio social. CTRA NACIONAL 332 VALENCIA ALICANTE Km 124 - CAMPI (CAMPELLO (EL)). Datos registrales. T 1852 , F 68, S 8, H A 34894, I/A 8 (20.07.12).
  2. 07/03/2011#1105814
    Nombramientos
    NOVEDADES OVERSEAS SL. Nombramientos. Apo.Sol.: GERRARD RONALD BERNARD;DENMARK JULIA. Datos registrales. T 1852 , F 68, S 8, H A 34894, I/A 7 (23.02.11).
  3. 01/03/2011#1096581
    Ceses/DimisionesNombramientos
    NOVEDADES OVERSEAS SL. Ceses/Dimisiones. Adm. Solid.: GERRARD RONALD BERNARD. Nombramientos. Adm. Solid.: POLLARD ROY. Datos registrales. T 1852 , F 68, S 8, H A 34894, I/A 6 (17.02.11).
  4. 11/05/2009#206009
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVEDADES OVERSEAS SL. Ceses/Dimisiones. Adm. Unico: GERRARD RONALD BERNARD. Nombramientos. Adm. Solid.: GERRARD RONALD BERNARD;BRISTOW PEGGY ANN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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 addressCTRA NACIONAL 332 VALENCIA ALICANTE Km 124 - CAMPI (CAMPELLO (EL)), El Campello, Alicante
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector