NOVELLA PROYECTOS SL

Hoja CS28188· NIF B12755880

Struck off · 04/02/2016Castellón
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
270 000,00 €

Legal information

Legal information for NOVELLA PROYECTOS SL

NIF
Hoja registral
IRUS1000420507235
Legal formSociedad Limitada (SL)
Share capital270 000,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1413 · Folio 212 · Hoja CS28188
StatusLiquidada

Activity

NOVELLA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 28 January 2010 to 4 February 2016, across 8 distinct types of filing. Its registered share capital is 270 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
NOVELLA PROYECTOS SLCasas Breva Ernesto ManuelCasas Breva Ernesto …ADMINISTRACION INTEGRAL CASTELLON SLADMINISTRACION INTEG…RECASA SERVICIOS CASTELLON SOCIEDAD LIMITADARECASA SERVICIOS CAS…CST MADRID FREIGHT FORWARDER SOCIEDAD LIMITADACST MADRID FREIGHT F…CS TRANSITARIOS SLCS TRANSITARIOS SLBOIRA Y SORIANO SLBOIRA Y SORIANO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVELLA PROYECTOS SLADMINISTRACION INTEGRAL CASTELLON SLADMINISTRACION INTEG…

Beneficial owner (UBO)

ADMINISTRACION INTEGRAL CASTELLON SL100 %Vigente

Legal entity · since 01/02/2016

Beneficial owner network map

2 nodes Person Company
NOVELLA PROYECTOS SLADMINISTRACION INTEGRAL CASTELLON SLADMINISTRACION INTEG…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2016· Registered 27/01/2016· I/A 4
  2. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 4
  3. DisoluciónPublished 04/02/2016· Registered 27/01/2016· I/A 4
  4. ExtinciónPublished 04/02/2016· Registered 27/01/2016· I/A 4
  5. Declaración de unipersonalidadPublished 01/02/2016· Registered 18/01/2016· I/A 3
  6. Ampliación de capitalPublished 28/01/2010· Registered 18/01/2010· I/A 2
  7. Modificaciones estatutariasPublished 28/01/2010· Registered 18/01/2010· I/A 2
  8. Cambio de domicilio socialPublished 28/01/2010· Registered 18/01/2010· I/A 2

Changes

  1. 04/02/2016Disolución
  2. 04/02/2016Extinción
  3. 01/02/2016Declaración de unipersonalidad

    ADMINISTRACION INTEGRAL CASTELLON SL

  4. 28/01/2010Cambio de domicilio social

    C/ MAYOR 62 6 (CASTELLON DE LA PLANA)

  5. 28/01/2010Modificaciones estatutarias

Capital · events

  1. 28/01/2010Ampliación de capital
    Resulting capital: 270 000,00 € (+240 000,00 €)

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)

  1. 04/02/2016#3697968
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVELLA PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: CASAS BREVA ERNESTO MANUEL. Nombramientos. Liquidador: CASAS BREVA ERNESTO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1413, L 975, F 212, S 8, H CS 28188, I/A 4 (27.01.16).
  2. 01/02/2016#3689628
    Declaración de unipersonalidad
    NOVELLA PROYECTOS SL. Declaración de unipersonalidad. Socio único: ADMINISTRACION INTEGRAL CASTELLON SL. Datos registrales. T 1413, L 975, F 212, S 8, H CS 28188, I/A 3 (18.01.16).
  3. 28/01/2010#561324
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    NOVELLA PROYECTOS SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por aumento del capital social.…

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 addressC/ MAYOR 62 6 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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