NOVOBROKEN 2009 SL

Hoja TF46846· NIF B76504083

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/02/2010
Directors :
Rodriguez Hernandez Jose Miguel, Llombet Redondo Adolfo Jesus, Rodriguez Hernandez Jose Miguel Santiago

Legal information

Legal information for NOVOBROKEN 2009 SL

NIF
Hoja registral
IRUS1000235111650
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/02/2010
Register referenceTomo 3127 · Folio 129 · Hoja TF46846
StatusVigente

Activity

NOVOBROKEN 2009 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 February 2010. The Spanish commercial register has published 10 filings for this company, from 19 February 2010 to 24 December 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La sociedad tiene por objeto: a) La explotación de bares, restaurantes, cafeterías, pubs, salas de fiesta, restablecimientos hoteleros, apartamentos,y otros establecimientos de hostelería y ocio. b) El comercio de toda clase de maquinaria de hostelería y menaje. c) El comercio de toda clase de prod.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NOVOBROKEN 2009 SLRodriguez Hernandez Jose MiguelRodriguez Hernandez …Rodriguez Hernandez Jose Miguel SantiagoRodriguez Hernandez …ARCO CLIMATIZACION SLARCO CLIMATIZACION SL

Registered actos

  1. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 5
  2. Cambio de domicilio socialPublished 24/08/2011· Registered 08/08/2011· I/A 4
  3. Ceses/DimisionesPublished 22/06/2010· Registered 10/06/2010· I/A 3
  4. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 3
  5. Ceses/DimisionesPublished 10/03/2010· Registered 24/02/2010· I/A 2
  6. NombramientosPublished 10/03/2010· Registered 24/02/2010· I/A 2
  7. Modificaciones estatutariasPublished 10/03/2010· Registered 24/02/2010· I/A 2
  8. ConstituciónPublished 19/02/2010· Registered 09/02/2010· I/A 1
  9. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 1

Changes

  1. 24/08/2011Cambio de domicilio social

    C/ HORACIO NELSON 9 2 D (SANTA CRUZ DE TENERIFE)

  2. 10/03/2010Modificaciones estatutarias

Capital · events

  1. 19/02/2010Constitución
    Initial capital: 3 100,00 €

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. 24/12/2012#2051835
    Nombramientos
    NOVOBROKEN 2009 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LLOMBET REDONDO JAVIER. Datos registrales. T 3127 , F 129, S 8, H TF 46846, I/A 5 (17.12.12).
  2. 05/12/2011#1489766
    NOVOBROKEN 2009 SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error se publicó a don jose miguel rodriguez hernandez cuando lo correcto era don jose miguel santiago rodriguez hernandez. Datos registrales. T 3127 , F 128, S 8, H TF 46846, I/A 3 …
  3. 24/08/2011#1354519
    Cambio de domicilio social
    NOVOBROKEN 2009 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ HORACIO NELSON 9 2 D (SANTA CRUZ DE TENERIFE). Datos registrales. T 3127 , F 129, S 8, H TF 46846, I/A 4 ( 8.08.11).
  4. 22/06/2010#774527
    Ceses/DimisionesNombramientos
    NOVOBROKEN 2009 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DE ARMAS PEREZ PABLO EUGENIO. Nombramientos. Adm. Unico: RODRIGUEZ HERNANDEZ JOSE MIGUEL. Datos registrales. T 3127 , F 128, S 8, H TF 46846, I/A 3 (10.06.10).
  5. 10/03/2010#627741
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVOBROKEN 2009 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DE ARMAS PEREZ PABLO EUGENIO;LLOMBET REDONDO ADOLFO JESUS. Nombramientos. Adm. Unico: DE ARMAS PEREZ PABLO EUGENIO. Modificaciones estatutarias. Cambio del Organo de Adm…
  6. 19/02/2010#599332
    ConstituciónNombramientos
    NOVOBROKEN 2009 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.02.10. Objeto social: La sociedad tiene por objeto: a) La explotación de bares, restaurantes, cafeterías, pubs, salas de fiesta, restablecimientos hoteleros, ap…

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 2010

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/ HORACIO NELSON 9 2 D (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province