NOVOCALEROS SL

Hoja M334781· NIF B83724351

Struck off · 27/09/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 176 746,70 €

Legal information

Legal information for NOVOCALEROS SL

NIF
Hoja registral
IRUS1000271203333
Legal formSociedad Limitada (SL)
Share capital2 176 746,70 €
LocalityMadrid
Register referenceTomo 19132 · Folio 39 · Hoja M334781
StatusLiquidada

Activity

NOVOCALEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 13 August 2013 to 27 September 2018, across 5 distinct types of filing. Its registered share capital is 2 176 746,70 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NOVOCALEROS SLGrasset Gimenez Arnau EnriqueGrasset Gimenez Arna…GR ASSET INVESTMENTS SLGR ASSET INVESTMENTS…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2018· Registered 19/09/2018· I/A 8
  2. NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 8
  3. DisoluciónPublished 27/09/2018· Registered 19/09/2018· I/A 8
  4. ExtinciónPublished 27/09/2018· Registered 19/09/2018· I/A 8
  5. Reducción de capitalPublished 28/09/2017· Registered 20/09/2017· I/A 7
  6. Ceses/DimisionesPublished 13/08/2013· Registered 06/08/2013· I/A 6
  7. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 6

Changes

  1. 27/09/2018Disolución
  2. 27/09/2018Extinción

Capital · events

  1. 28/09/2017Reducción de capital
    Resulting capital: 2 176 746,70 €

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. 27/09/2018#5065097
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVOCALEROS SL. Ceses/Dimisiones. Adm. Unico: GRASSET GIMENEZ-ARNAU ENRIQUE-RAIMUNDO. Nombramientos. Liquidador: GRASSET GIMENEZ-ARNAU ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 19132 , F 39, S 8, H M 334781, I/A 8 (19.09.18).
  2. 28/09/2017#4557862
    Reducción de capital
    NOVOCALEROS SL. Reducción de capital. Importe reducción: 673.807,30 Euros. Resultante Suscrito: 2.176.746,70 Euros. Reducción de capital. Importe reducción: 710.747,50 Euros. Resultante Suscrito: 1.465.999,20 Euros. Datos registrales. T 19132 , F 38,…
  3. 13/08/2013#2413014
    Ceses/DimisionesNombramientos
    NOVOCALEROS SL. Ceses/Dimisiones. Adm. Unico: GRASSET MADINAVEITIA JUAN MANUEL. Nombramientos. Adm. Unico: GRASSET GIMENEZ- ARNAU ENRIQUE-RAIMUNDO. Datos registrales. T 19132 , F 38, S 8, H M 334781, I/A 6 ( 6.08.13).

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 addressCALLE ALTOZANO NUMERO 9 PLANTA BAJA, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector