NOVOCARGO PROJECTS SOCIEDAD LIMITADA

Hoja BI69213· NIF B95868766

Struck off · 30/01/2023Bizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
27/01/2017

Legal information

Legal information for NOVOCARGO PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071214228
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date27/01/2017
Register referenceTomo 5667 · Folio 140 · Hoja BI69213
StatusLiquidada

Activity

NOVOCARGO PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 27 January 2017. The Spanish commercial register has published 8 filings for this company, from 27 January 2017 to 30 January 2023, across 7 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Operaciones de estiba y desestiba, asi como carga y descarga, de buques.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NOVOCARGO NORTE SOCIEDAD LIMITADA(formerly NOVOCARGO SOCIEDAD LIMITADA)100 %

    Legal entity · since 12/08/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
NOVOCARGO PROJECTS SO…NOVOCARGO SOCIEDAD LIMITADANOVOCARGO SOCIEDAD L…

Beneficial owner (UBO)

NOVOCARGO NORTE SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/08/2020

Beneficial owner network map

2 nodes Person Company
NOVOCARGO PROJECTS SO…NOVOCARGO SOCIEDAD LIMITADANOVOCARGO SOCIEDAD L…

Registered actos

  1. DisoluciónPublished 30/01/2023
  2. ExtinciónPublished 30/01/2023
  3. Declaración de unipersonalidadPublished 12/08/2020· Registered 29/07/2020· I/A 5
  4. RevocacionesPublished 15/06/2020· Registered 04/06/2020· I/A 4
  5. Cambio de domicilio socialPublished 14/06/2018· Registered 06/06/2018· I/A 3
  6. NombramientosPublished 27/01/2017· Registered 23/01/2017· I/A 2
  7. ConstituciónPublished 27/01/2017· Registered 23/01/2017· I/A 1
  8. NombramientosPublished 27/01/2017· Registered 23/01/2017· I/A 1

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 12/08/2020Declaración de unipersonalidad

    NOVOCARGO SOCIEDAD LIMITADA

  4. 14/06/2018Cambio de domicilio social

    C/ BARROETA ALDAMAR 6 (BILBAO)

Capital · events

  1. 27/01/2017Constitución
    Initial capital: 9 000,00 €

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. 30/01/2023#7359205
    DisoluciónExtinción
    NOVOCARGO PROJECTS SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Datos registrales. T 5667 , F 140, S 8, H BI 69213, I/A C . (19.01.23).
  2. 12/08/2020#5991837
    Declaración de unipersonalidad
    NOVOCARGO PROJECTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NOVOCARGO SOCIEDAD LIMITADA. Datos registrales. T 5667 , F 140, S 8, H BI 69213, I/A 5 (29.07.20).
  3. 15/06/2020#5907618
    Revocaciones
    NOVOCARGO PROJECTS SOCIEDAD LIMITADA. Revocaciones. Apoderado: RODRIGUEZ RODRIGUEZ NATALIA. Datos registrales. T 5667 , F 140, S 8, H BI 69213, I/A 4 ( 4.06.20).
  4. 14/06/2018#4925985
    Cambio de domicilio social
    NOVOCARGO PROJECTS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BARROETA ALDAMAR 6 (BILBAO). Datos registrales. T 5667 , F 140, S 8, H BI 69213, I/A 3 ( 6.06.18).
  5. 27/01/2017#4217112
    Nombramientos
    NOVOCARGO PROJECTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ NATALIA. Datos registrales. T 5667 , F 139, S 8, H BI 69213, I/A 2 (23.01.17).
  6. 27/01/2017#4217111
    ConstituciónNombramientos
    NOVOCARGO PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: Operaciones de estiba y desestiba, asi como carga y descarga, de buques. Domicilio: C/ SAN VICENTE 8 6ª - EDIFICIO ALBIA I (BILBAO). Capital: 9.000,…

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 2017

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/ BARROETA ALDAMAR 6 (BILBAO), Bizkaia
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector