NOVIS MIL SL
Hoja B238795· NIF B62705959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVIS MIL SL
Activity
NOVIS MIL SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 19 January 2009 to 26 July 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Navarro Codina Josep MariaCeased on 28/04/2009Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 26/07/2011· Registered 13/07/2011· I/A 9
- RevocacionesPublished 12/05/2009· Registered 28/04/2009· I/A 8
- NombramientosPublished 12/05/2009· Registered 28/04/2009· I/A 8
- DisoluciónPublished 12/05/2009· Registered 28/04/2009· I/A 8
- Cambio de domicilio socialPublished 19/01/2009· Registered 02/01/2009· I/A 7
Changes
- 26/07/2011Extinción
- 12/05/2009Disolución
- 19/01/2009Cambio de domicilio social
AV FRANCESC MACIA, 60, 15-2, ED.TORRE MIL.LENIUM (SABADELL)
Timeline (BORME)
- 26/07/2011#1313718Extinción
NOVIS MIL SL. Extinción. Datos registrales. T 34015 , F 201, S 8, H B 238795, I/A 9 (13.07.11).
- 16/07/2009#306933
NOVIS MIL SL. Otros conceptos: CANCELACION DE LA INHABILITACION DE DON JOSEP MARIA NAVARROCODINA, EN VIRTUD DE AUTO FIRME DICTADO POR EL JUZGADO MERCANTIL 1 DE BARCELONA, EN FECHA 18 DE MAYO DE 2009. Datos registrales. T 34015 , F 201, S 8, H B 23879… - 12/05/2009#207978RevocacionesNombramientosDisolución
NOVIS MIL SL. Revocaciones. ADM.UNICO: NAVARRO CODINA JOSEP MARIA. Nombramientos. LIQUIDADOR: CHECA VALERO JOSE. Disolución. Voluntaria. Datos registrales. T 34015 , F 201, S 8, H B 238795, I/A 8 (28.04.09).
- 18/03/2009#125106
NOVIS MIL SL. Otros conceptos: INHABILITACION DE DON JOSEP MARIA NAVARRO CODINA, POR UN PERIODO DE TRES AÑOS, EN VIRTUD DE SENTENCIA FIRME DICTADA EN FECHA 13/01/2009 POR EL JUZGADO MERCANTIL 1 DE BARCELONA. Datos registrales. T 34015 , F 201, S 8, H… - 19/01/2009#15006Cambio de domicilio social
NOVIS MIL SL. Cambio de domicilio social. AV FRANCESC MACIA, 60, 15-2, ED.TORRE MIL.LENIUM (SABADELL). Datos registrales. T 34015 , F 201, S 8, H B 238795, I/A 7 ( 2.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.