NOVOCARGO NORESTE S.L
Hoja B533576· NIF B87753745
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for NOVOCARGO NORESTE S.L
Activity
NOVOCARGO NORESTE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 8 May 2019 to 27 December 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Former
- Campos Privat GloriaCeased on 13/04/2023Administrador Solidario
- Martin Riaza Juan AntonioCeased on 24/01/2020Consejero
- Campos Martinez SantiagoCeased on 24/01/2020Consejero
- Contreras Pablos JoaquinCeased on 14/12/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/12/2023· Registered 14/12/2023· I/A 5
- ExtinciónPublished 27/12/2023· Registered 14/12/2023· I/A 5
- RevocacionesPublished 21/04/2023· Registered 13/04/2023· I/A 4
- NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 4
- DisoluciónPublished 21/04/2023· Registered 13/04/2023· I/A 4
- RevocacionesPublished 04/02/2020· Registered 24/01/2020· I/A 3
- NombramientosPublished 04/02/2020· Registered 24/01/2020· I/A 3
- Cambio de domicilio socialPublished 08/05/2019· Registered 29/04/2019· I/A 2
Changes
- 27/12/2023Extinción
- 21/04/2023Disolución
- 08/05/2019Cambio de domicilio social
CL JOSEP TARRADELLAS Num.20 P.3 PTA.1 (BARCELONA)
Timeline (BORME)
- 27/12/2023#7857378RevocacionesExtinción
NOVOCARGO NORESTE S.L. Revocaciones. LIQUIDADOR: CONTRERAS PABLOS JOAQUIN. Extinción. Datos registrales. T 46866 , F 184, S 8, H B 533576, I/A 5 (14.12.23).
- 21/04/2023#7495909RevocacionesNombramientosDisolución
NOVOCARGO NORESTE S.L. Revocaciones. ADM.SOLIDAR.: CONTRERAS PABLOS JOAQUIN;CAMPOS PRIVAT GLORIA. Nombramientos. LIQUIDADOR: CONTRERAS PABLOS JOAQUIN. Disolución. Voluntaria. Datos registrales. T 46866 , F 183, S 8, H B 533576, I/A 4 (13.04.23).
- 04/02/2020#5775061RevocacionesNombramientos
NOVOCARGO NORESTE S.L. Revocaciones. CONSEJERO: CAMPOS MARTINEZ SANTIAGO. PRESIDENTE: CAMPOS MARTINEZ SANTIAGO. CONS.DEL.SOL: CAMPOS MARTINEZ SANTIAGO. CONSEJERO: MARTIN RIAZA JUAN ANTONIO. SECRETARIO: MARTIN RIAZA JUAN ANTONIO. CONSEJERO: CAMPOS PRI… - 08/05/2019#5383887Cambio de domicilio social
NOVOCARGO NORESTE S.L. Cambio de domicilio social. CL JOSEP TARRADELLAS Num.20 P.3 PTA.1 (BARCELONA). Datos registrales. T 46866 , F 183, S 8, H B 533576, I/A 2 (29.04.19).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.