NOVEM SYSTEMS 2010 SL

Hoja B405154· NIF B65449969

Struck off · 09/12/2021Barcelona
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2010

Legal information

Legal information for NOVEM SYSTEMS 2010 SL

NIF
Hoja registral
IRUS1000364561569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2010
LocalitySabadell
Register referenceTomo 42237 · Folio 133 · Hoja B405154
StatusLiquidada

Activity

NOVEM SYSTEMS 2010 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 20 December 2010. The Spanish commercial register has published 11 filings for this company, from 20 December 2010 to 9 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

EL DISEÑO,CONSTRUCCION,INVERSION Y GESTION DE CENTROS DEPORTIVOS Y DE OCIODE TODO TIPO.LA ORGANIZACION DE ACTIVIDADES DEPORTIVAS Y DE OCIO.LA COMERCIALIZACION DE MATERIAL PARA EL DEPORTE.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 09/12/2021· Registered 30/11/2021· I/A 4
  2. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 4
  3. ExtinciónPublished 09/12/2021· Registered 30/11/2021· I/A 4
  4. RevocacionesPublished 14/04/2014· Registered 04/04/2014· I/A 3
  5. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 3
  6. RevocacionesPublished 20/06/2011· Registered 10/06/2011· I/A 2
  7. NombramientosPublished 20/06/2011· Registered 10/06/2011· I/A 2
  8. Cambio de domicilio socialPublished 20/06/2011· Registered 10/06/2011· I/A 2
  9. Cambio de objeto socialPublished 20/06/2011· Registered 10/06/2011· I/A 2
  10. ConstituciónPublished 20/12/2010· Registered 07/12/2010· I/A 1
  11. NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 1

Changes

  1. 09/12/2021Extinción
  2. 20/06/2011Cambio de domicilio social

    CL RAMBLA Num.207 P.4 (SABADELL)

  3. 20/06/2011Cambio de objeto social

    EL DISEÑO,CONSTRUCCION,INVERSION Y GESTION DE CENTROS DEPORTIVOS Y DE OCIODE TODO TIPO.LA ORGANIZACION DE ACTIVIDADES DEPORTIVAS Y DE OCIO.LA COMERCIALIZACION DE MATERIAL PARA EL DEPORTE.

Capital · events

  1. 20/12/2010Constitución
    Initial capital: 3 000,00 €

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. 09/12/2021#6715740
    RevocacionesNombramientosExtinción
    NOVEM SYSTEMS 2010 SL. Revocaciones. ADM.UNICO: INSTAL LACIONS DE LLEURE ESPORTIU ILLA SA. REPR.143 RRM: CAZADOR PUIG AMADEU. LIQUIDADOR: INSTAL LACIONS DE LLEURE ESPORTIU ILLA SA. REPR.143 RRM: CAZADOR PUIG AMADEU. Nombramientos. LIQUIDADOR: INSTAL …
  2. 14/04/2014#2764997
    RevocacionesNombramientos
    NOVEM SYSTEMS 2010 SL. Revocaciones. REPR.143 RRM: TARRES COSTA ELOI. Nombramientos. REPR.143 RRM: CAZADOR PUIG AMADEU. Datos registrales. T 42237 , F 133, S 8, H B 405154, I/A 3 ( 4.04.14).
  3. 20/06/2011#1266934
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    NOVEM SYSTEMS 2010 SL. Revocaciones. ADM.UNICO: PRAT PUIG JOAN. Nombramientos. ADM.UNICO: INSTAL LACIONS DE LLEURE ESPORTIU ILLA SA. REPR.143 RRM: TARRES COSTA ELOI. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "INSTAL.LACIONS DE LLEURE ESPORT…
  4. 20/12/2010#991582
    ConstituciónNombramientos
    NOVEM SYSTEMS 2010 SL. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: LA COMPRA VENTA,EDICION,PRODUCCION,PUBLICACION Y DISTRIBUCION DE OBRAS Y PRODUCTOS MUSICALES Y AUDIOVISUALES.CONSTRUCCION,PROMOCION,COMPRA,VENTA,Y TENENCIA DE BIEN…

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· Incorporated 2010

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 addressCL RAMBLA Num.207 P.4 (SABADELL), Sabadell, Barcelona
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector