NOVO PROPERTIES SL

Hoja MA119257· NIF B72241409

Struck off · 28/01/2015Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2013

Legal information

Legal information for NOVO PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2013
LocalityMarbella
Register referenceTomo 5167 · Folio 120 · Hoja MA119257
StatusBaja

Activity

NOVO PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 7 August 2013. The Spanish commercial register has published 9 filings for this company, from 7 August 2013 to 28 January 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

a) La compraventa e intermediación de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de obras públicas o privadas. Instalaciones, decoración y acabado de inmuebles, así como sus repar.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 3
  2. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 3
  3. DisoluciónPublished 28/01/2015· Registered 20/01/2015· I/A 3
  4. ExtinciónPublished 28/01/2015· Registered 20/01/2015· I/A 3
  5. Ceses/DimisionesPublished 04/08/2014· Registered 25/07/2014· I/A 2
  6. NombramientosPublished 04/08/2014· Registered 25/07/2014· I/A 2
  7. Modificaciones estatutariasPublished 04/08/2014· Registered 25/07/2014· I/A 2
  8. ConstituciónPublished 07/08/2013· Registered 30/07/2013· I/A 1
  9. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 1

Changes

  1. 28/01/2015Disolución
  2. 28/01/2015Extinción
  3. 04/08/2014Modificaciones estatutarias

Capital · events

  1. 07/08/2013Constitución
    Initial capital: 3 000,00 €

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. 28/01/2015#3163173
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVO PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: THAPAR MANAV. Nombramientos. Liquidador: THAPAR MANAV. Disolución. Voluntaria. Extinción. Datos registrales. T 5167, L 4074, F 120, S 8, H MA119257, I/A 3 (20.01.15).
  2. 04/08/2014#2920147
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVO PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: THAPAR MANAV;SHAW GARY KEVIN. Nombramientos. Adm. Unico: THAPAR MANAV. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  3. 07/08/2013#2405734
    ConstituciónNombramientos
    NOVO PROPERTIES SL. Constitución. Comienzo de operaciones: 20.06.13. Objeto social: a) La compraventa e intermediación de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de edificaciones, su rehabilitación, venta o arrendamien…

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 2013

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 addressCJTO CENTRO COMERCIAL LA CAMPANA - EDIFICIO 90, P (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province