NOVO54 SL

Hoja GU10692· NIF B63337562

Struck off · 11/03/2021Guadalajara
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVO54 SL

NIF
Hoja registral
IRUS1000204212131
Legal formSociedad Limitada (SL)
LocalityMolina de Aragón
Register referenceTomo 628 · Folio 142 · Hoja GU10692
StatusLiquidada

Activity

NOVO54 SL is a Sociedad Limitada (SL) with its registered office in Molina de Aragón (Guadalajara, Castilla-La Mancha). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 7 filings for this company, from 20 March 2019 to 11 March 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NOVO54 SLGarcia Gargallo EstherGarcia Gargallo Esth…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2021· Registered 22/02/2021· I/A 4
  2. NombramientosPublished 11/03/2021· Registered 22/02/2021· I/A 4
  3. DisoluciónPublished 11/03/2021· Registered 22/02/2021· I/A 4
  4. ExtinciónPublished 11/03/2021· Registered 22/02/2021· I/A 4
  5. Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 3
  6. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 3
  7. Cambio de domicilio socialPublished 20/03/2019· Registered 12/03/2019· I/A 2

Changes

  1. 11/03/2021Disolución
  2. 11/03/2021Extinción
  3. 20/03/2019Cambio de domicilio social

    C/ DONANTES DE SANGRE 4 4 B (MOLINA DE ARAGON)

Timeline (BORME)

  1. 11/03/2021#6302799
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVO54 SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARGALLO ESTHER. Nombramientos. LiqUnico: GARCIA GARGALLO ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos r…
  2. 20/03/2019#5316132
    Ceses/DimisionesNombramientos
    NOVO54 SL. Ceses/Dimisiones. Adm. Unico: GALAN SAENZ ASTERIO JULIO. Nombramientos. Adm. Unico: GARCIA GARGALLO ESTHER. Datos registrales. T 628 , F 142, S 8, H GU 10692, I/A 3 (13.03.19).
  3. 20/03/2019#5316131
    Cambio de domicilio social
    NOVO54 SL. Cambio de domicilio social. C/ DONANTES DE SANGRE 4 4 B (MOLINA DE ARAGON). Datos registrales. T 628 , F 142, S 8, H GU 10692, I/A 2 (12.03.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DONANTES DE SANGRE 4 4 B (MOLINA DE ARAGON), Molina de Aragón, Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.

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