NOVIT MAINTENANCE HOLDING SERVICES SL

Hoja M490636· NIF B85832376

Struck off · 01/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/12/2009

Legal information

Legal information for NOVIT MAINTENANCE HOLDING SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/12/2009
LocalityMadrid
Register referenceTomo 27233 · Folio 63 · Hoja M490636
StatusBaja

Activity

NOVIT MAINTENANCE HOLDING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 December 2009. The Spanish commercial register has published 11 filings for this company, from 21 December 2009 to 1 June 2015, across 8 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTACION DE SERVICIOS CORPORATIVOS A EMPRESAS Y PARTICULARES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/06/2015· Registered 22/05/2015· I/A 5
  2. RevocacionesPublished 01/06/2015· Registered 22/05/2015· I/A 5
  3. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 5
  4. DisoluciónPublished 01/06/2015· Registered 22/05/2015· I/A 5
  5. ExtinciónPublished 01/06/2015· Registered 22/05/2015· I/A 5
  6. Modificaciones estatutariasPublished 29/07/2011· Registered 19/07/2011· I/A 4
  7. Cambio de domicilio socialPublished 29/07/2011· Registered 19/07/2011· I/A 4
  8. NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 3
  9. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 2
  10. ConstituciónPublished 21/12/2009· Registered 04/12/2009· I/A 1
  11. NombramientosPublished 21/12/2009· Registered 04/12/2009· I/A 1

Changes

  1. 01/06/2015Disolución
  2. 01/06/2015Extinción
  3. 29/07/2011Cambio de domicilio social

    C/ MARIA DE MOLINA 26 - SEGUNDO DERECHA (MADRID)

  4. 29/07/2011Modificaciones estatutarias

Capital · events

  1. 21/12/2009Constitución
    Initial capital: 20 000,00 €

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. 01/06/2015#3347388
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NOVIT MAINTENANCE HOLDING SERVICES SL. Ceses/Dimisiones. Consejero: MARTINEZ ALONSO DANIEL. Presidente: MARTINEZ ALONSO DANIEL. Consejero: BRIONES WORMKE RAFAEL. Vicepresid.: BRIONES WORMKE RAFAEL. Consejero: GARCIA CRISTOBAL CARMEN;ESPINILLA GARRIDO…
  2. 29/07/2011#1320540
    Modificaciones estatutariasCambio de domicilio social
    NOVIT MAINTENANCE HOLDING SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MARIA DE MOLINA 26 - SEGUNDO DERECHA (MADRID). Datos registrales. T 27233 , F 62, S 8, H M 490636, I/A 4 (19…
  3. 16/06/2010#765717
    Nombramientos
    NOVIT MAINTENANCE HOLDING SERVICES SL. Nombramientos. Apoderado: BRIONES WORMKE RAFAEL. Datos registrales. T 27233 , F 63, S 8, H M 490636, I/A 3 ( 4.06.10).
  4. 08/02/2010#578629
    Nombramientos
    NOVIT MAINTENANCE HOLDING SERVICES SL. Nombramientos. Apoderado: MARTINEZ ALONSO DANIEL;BRIONES WORMKE RAFAEL;SIMON ARJONA JOSE MANUEL. Datos registrales. T 27233 , F 59, S 8, H M 490636, I/A 2 (27.01.10).
  5. 21/12/2009#518130
    ConstituciónNombramientos
    NOVIT MAINTENANCE HOLDING SERVICES SL. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: PRESTACION DE SERVICIOS CORPORATIVOS A EMPRESAS Y PARTICULARES. Domicilio: C/ ORENSE 6 5 A2 (MADRID). Capital: 20.000,00 Euros. Nombramientos. Cons…

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 2009

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/ MARIA DE MOLINA 26 - SEGUNDO DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province