NOVELPUERTAS SOCIEDAD LIMITADA

Hoja A2160· NIF B03277357

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Murcia Alberto, Torres Murcia Veronica Del Rosario

Legal information

Legal information for NOVELPUERTAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000132622647
Legal formSociedad Limitada (SL)
Register referenceTomo 3776 · Folio 9 · Hoja A2160
StatusVigente

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

Former

Directors network map

3 nodes Person Company
NOVELPUERTAS SOCIEDAD…Torres Murcia AlbertoTorres Murcia AlbertoTorres Murcia Veronica Del RosarioTorres Murcia Veroni…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 04/04/2022· I/A 7
  2. NombramientosPublished 12/04/2022· Registered 04/04/2022· I/A 7
  3. Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 6
  4. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 6
  5. Modificaciones estatutariasPublished 27/05/2014· Registered 20/05/2014· I/A 6

Changes

  1. 27/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 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
  2. 12/04/2022#6909868
    Ceses/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
  3. 27/05/2014#2822084
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAutovia de Levante, km. 388, 4, ALICANTE, MONFORTE DEL CID
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 — CNAE 4683 — are listed together.