NOVEN EXPORT-IMPORT SL
Hoja A180689· NIF B73708562
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2011
- Directors :
- Devesa Gomez Noel, Gomez Ponce Manuel Emilio
Legal information
Legal information for NOVEN EXPORT-IMPORT SL
Activity
NOVEN EXPORT-IMPORT SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 11 April 2011. The Spanish commercial register has published 10 filings for this company, from 11 April 2011 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Devesa Gomez NoelSince 31/03/2011Administrador Solidario
- Gomez Ponce Manuel EmilioSince 03/03/2016Administrador Único
Former
- Ventura Marquez De Prado YagueCeased on 04/05/2016Administrador Solidario
Authorised representatives
Current
- Pacheco Serrano EnriqueSince 16/02/2023Apoderado
- Rosa Maria Gomez PonceSince 11/11/2016Apoderado
Directors network map
Registered actos
Changes
- 18/07/2022Cambio de domicilio social
C/ LA LOMA 1 BAJO 4 (TORREVIEJA)
Timeline (BORME)
- 23/02/2023#7403376Nombramientos
NOVEN EXPORT-IMPORT SL. Nombramientos. Apoderado: PACHECO SERRANO ENRIQUE. Datos registrales. T 4489 , F 23, S 8, H A 180689, I/A 3 (16.02.23).
- 18/07/2022#7077315Cambio de domicilio social
NOVEN EXPORT-IMPORT SL. Cambio de domicilio social. C/ LA LOMA 1 BAJO 4 (TORREVIEJA). Datos registrales. T 4489 , F 23, S 8, H A 180689, I/A 2 (11.07.22).
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 2011
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.