NOVES INVERSIONS 2000 SOCIEDAD LIMITADA

Hoja GI25489

Struck off · 11/04/2016Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
84 450,00 €

Legal information

Legal information for NOVES INVERSIONS 2000 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital84 450,00 €
Register referenceTomo 1525 · Folio 131 · Hoja GI25489
StatusBaja

Activity

NOVES INVERSIONS 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 21 September 2011 to 11 April 2016, across 8 distinct types of filing. Its registered share capital is 84 450,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVES INVERSIONS 2000…MEDICAL PROCESSING SLMEDICAL PROCESSING SL

Beneficial owner (UBO)

BUSINESS CONSULTING CBCG SL100 %Vigente

Legal entity · since 21/09/2011

Beneficial owner network map

2 nodes Person Company
NOVES INVERSIONS 2000…MEDICAL PROCESSING SLMEDICAL PROCESSING SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2016· Registered 04/04/2016· I/A 8
  2. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 8
  3. DisoluciónPublished 11/04/2016· Registered 04/04/2016· I/A 8
  4. ExtinciónPublished 11/04/2016· Registered 04/04/2016· I/A 8
  5. Reducción de capitalPublished 06/10/2011· Registered 27/09/2011· I/A 7
  6. Declaración de unipersonalidadPublished 21/09/2011· Registered 12/09/2011· I/A 6
  7. Ceses/DimisionesPublished 21/09/2011· Registered 12/09/2011· I/A 6
  8. NombramientosPublished 21/09/2011· Registered 12/09/2011· I/A 6
  9. Modificaciones estatutariasPublished 21/09/2011· Registered 12/09/2011· I/A 6
  10. Cambio de domicilio socialPublished 21/09/2011· Registered 12/09/2011· I/A 6

Capital · events

  1. 06/10/2011Reducción de capital
    Resulting capital: 84 450,00 €

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. 11/04/2016#3805664
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVES INVERSIONS 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEDRO ARARA MEDINA. Nombramientos. Liquidador: PEDRO ARARA MEDINA. Disolución. Voluntaria. Extinción. Datos registrales. T 1525 , F 131, S 8, H GI 25489, I/A 8 ( 4.04.16).
  2. 06/10/2011#1402891
    Reducción de capital
    NOVES INVERSIONS 2000 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 78.550,00 Euros. Resultante Suscrito: 84.450,00 Euros. Datos registrales. T 1525 , F 131, S 8, H GI 25489, I/A 7 (27.09.11).
  3. 21/09/2011#1383610
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOVES INVERSIONS 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MEDICAL PROCESSING SL. Ceses/Dimisiones. Adm. Solid.: CARLES BONET FORT;MARIA GLORIA SAGUER PUIG. Nombramientos. Adm. Unico: PEDRO ARARA MEDINA. Modificaciones esta…

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/ BONASTRUC DE PORTA 29 2 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province