NOVOA & MARTIN SL
Hoja OR10654
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valiño Liñares Jose-Manuel
Legal information
Legal information for NOVOA & MARTIN SL
Activity
NOVOA & MARTIN SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 7 filings for this company, from 30 January 2012 to 26 November 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Valiño Liñares Jose-ManuelSince 17/11/2014Administrador Único
Former
- Novoa Piña CastorCeased on 17/11/2014Administrador Único
- Martin Martin JoseCeased on 10/04/2014Administrador Solidario
Authorised representatives
Current
- Novoa Souto EstrellaSince 09/01/2012Apoderado
Directors network map
Cap table · shareholdings
- INFRAESTRUCTURAS E INVERSIONES PURCHIL SL(formerly INVERSIONES E INFRAESTRUCTURAS SL)100 %
Legal entity · since 26/11/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INFRAESTRUCTURAS E INVERSIONES PURCHIL SL100 %Vigente
Legal entity · since 26/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2014· Registered 17/11/2014· I/A 5
- NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 5
- Declaración de unipersonalidadPublished 26/11/2014· Registered 17/11/2014· I/A 4
- Ceses/DimisionesPublished 22/04/2014· Registered 10/04/2014· I/A 3
- NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 3
- Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 3
- NombramientosPublished 30/01/2012· Registered 09/01/2012· I/A 2
Timeline (BORME)
- 26/11/2014#3083078Ceses/DimisionesNombramientos
NOVOA & MARTIN SL. Ceses/Dimisiones. Adm. Unico: NOVOA PIÑA CASTOR. Nombramientos. Adm. Unico: VALIÑO LIÑARES JOSE-MANUEL. Datos registrales. T 729 , F 80, S 8, H OR 10654, I/A 5 (17.11.14).
- 26/11/2014#3083077Declaración de unipersonalidad
NOVOA & MARTIN SL. Declaración de unipersonalidad. Socio único: INVERSIONES E INFRAESTRUCTURAS SL. Datos registrales. T 729 , F 79, S 8, H OR 10654, I/A 4 (17.11.14).
- 22/04/2014#2775339Ceses/DimisionesNombramientosModificaciones estatutarias
NOVOA & MARTIN SL. Ceses/Dimisiones. Adm. Solid.: NOVOA PIÑA CASTOR;MARTIN MARTIN JOSE. Nombramientos. Adm. Unico: NOVOA PIÑA CASTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 30/01/2012#1563554Nombramientos
NOVOA & MARTIN SL. Nombramientos. Apoderado: NOVOA SOUTO ESTRELLA. Datos registrales. T 729 , F 79, S 8, H OR 10654, I/A 2 ( 9.01.12).
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 — Ourense — are listed together, with their address.