NOVO54 SL
Hoja B276407
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galan Saenz Asterio Julio
Legal information
Legal information for NOVO54 SL
Activity
NOVO54 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 16 January 2009 to 22 November 2018, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Galan Saenz Asterio JulioSince 14/11/2018Administrador Único
Former
- Garcia Gargallo EstherCeased on 24/07/2014Administrador Único
Directors network map
Registered actos
- NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 4
- RevocacionesPublished 01/08/2014· Registered 24/07/2014· I/A 3
- NombramientosPublished 16/01/2009· Registered 02/01/2009· I/A 2
Timeline (BORME)
- 22/11/2018#5139479Nombramientos
NOVO54 SL. Nombramientos. ADM.UNICO: GALAN SAENZ ASTERIO JULIO. Datos registrales. T 36080 , F 97, S 8, H B 276407, I/A 4 (14.11.18).
- 01/08/2014#2916949Revocaciones
NOVO54 SL. Revocaciones. ADM.UNICO: GARCIA GARGALLO ESTHER. Datos registrales. T 36080 , F 97, S 8, H B 276407, I/A 3 (24.07.14).
- 16/01/2009#11909Nombramientos
NOVO54 SL. Nombramientos. APODERADO: GALAN SAENZ ASTERIO JULIO. Datos registrales. T 36080 , F 96, S 8, H B 276407, I/A 2 ( 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.