NOVIMACINGE SL
Hoja CS27366· NIF B12741906
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vidal Vital Jorge
Legal information
Legal information for NOVIMACINGE SL
Activity
NOVIMACINGE SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 5 filings for this company, from 23 October 2009 to 7 December 2009, across 5 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Vidal Vital JorgeSince 14/10/2009Administrador Único
Former
- Novo Renau Jose-LuisCeased on 14/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Vidal Vital Jorge100 %
Individual · since 23/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vidal Vital Jorge100 %
Individual · ultimate beneficial owner · since 23/10/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/12/2009· Registered 26/11/2009· I/A 3
- Cambio de domicilio socialPublished 07/12/2009· Registered 26/11/2009· I/A 3
- Declaración de unipersonalidadPublished 23/10/2009· Registered 14/10/2009· I/A 2
- Ceses/DimisionesPublished 23/10/2009· Registered 14/10/2009· I/A 2
- NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 2
Changes
- 07/12/2009Cambio de domicilio social
C/ DE LA BATALLA DE MURET NAVE 2 -POLIGONO INDUSTR (ALMAZORA)
- 07/12/2009Modificaciones estatutarias
- 23/10/2009Declaración de unipersonalidad
VIDAL VITAL JORGE
Timeline (BORME)
- 07/12/2009#499361Modificaciones estatutariasCambio de domicilio social
NOVIMACINGE SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO SOCIAL. Cambio de domicilio social. C/ DE LA BATALLA DE MURET NAVE 2 -POLIGONO INDUSTR (ALMAZORA). Datos registrales. T 1386, L 9… - 23/10/2009#432479Declaración de unipersonalidadCeses/DimisionesNombramientos
NOVIMACINGE SL. Declaración de unipersonalidad. Socio único: VIDAL VITAL JORGE. Ceses/Dimisiones. Adm. Unico: NOVO RENAU JOSE-LUIS. Nombramientos. Adm. Unico: VIDAL VITAL JORGE. Datos registrales. T 1386, L 949, F 117, S 8, H CS 27366, I/A 2 (14.10.0…
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 — Reparación de maquinaria — are listed together.