NOVELPUERTAS SOCIEDAD LIMITADA
Hoja A2160· NIF B03277357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Torres Murcia Alberto, Torres Murcia Veronica Del Rosario
Legal information
Legal information for NOVELPUERTAS SOCIEDAD LIMITADA
Activity
NOVELPUERTAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 27 May 2014 to 26 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Torres Murcia AlbertoSince 04/04/2022Administrador Mancomunado
- Torres Murcia Veronica Del RosarioSince 04/04/2022Administrador MancomunadoAdministrador Único
Former
- Torres Ruiz AlbertoCeased on 04/04/2022Administrador Único
- Vizcaino Garijo BlasCeased on 20/05/2014Administrador Solidario
- Asuncion Torres RuizCeased on 20/05/2014Administrador Solidario
- Jose Luis Martinez AmorosCeased on 20/05/2014Administrador Solidario
- Carlos Molina BailenCeased on 20/05/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2022· Registered 04/04/2022· I/A 7
- NombramientosPublished 12/04/2022· Registered 04/04/2022· I/A 7
- Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 6
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 6
- Modificaciones estatutariasPublished 27/05/2014· Registered 20/05/2014· I/A 6
Changes
- 27/05/2014Modificaciones estatutarias
Timeline (BORME)
- 26/04/2022#6928959
NOVELPUERTAS SOCIEDAD LIMITADA. Fe de erratas: Error en la inscripción 7ª en cuanto al nombramiento de TORRES MURCIA, VERONICA DEL ROSARIO, ya que por error se nombró administradora única, cuando en realidad su nombramiento es como administradora man… - 12/04/2022#6909868Ceses/DimisionesNombramientos
NOVELPUERTAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES RUIZ ALBERTO. Nombramientos. Adm. Mancom.: TORRES MURCIA ALBERTO. Adm. Unico: TORRES MURCIA VERONICA DEL ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administrador… - 27/05/2014#2822084Ceses/DimisionesNombramientosModificaciones estatutarias
NOVELPUERTAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRES RUIZ ALBERTO;CARLOS MOLINA BAILEN;JOSE LUIS MARTINEZ AMOROS;ASUNCION TORRES RUIZ;VIZCAINO GARIJO BLAS. Nombramientos. Adm. Unico: TORRES RUIZ ALBERTO. Modificaciones estatutarias. …
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 — CNAE 4683 — are listed together.