NOVOCONST XXI SL
Hoja CO15583· NIF B14551931
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVOCONST XXI SL
Activity
NOVOCONST XXI SL is a Sociedad Limitada (SL) with its registered office in Castro del Río (Córdoba, Andalucía). The Spanish commercial register has published 7 filings for this company, from 29 July 2009 to 15 February 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Moreno Morales FranciscoCeased on 30/05/2012PresidenteConsejero
- Recio Perez JesusCeased on 30/05/2012Consejero
- Povedano Tamajon JuanCeased on 30/05/2012Consejero
- Marquez Rosa PedroCeased on 30/05/2012Consejero
- Avila Montilla FernandoCeased on 30/05/2012Consejero
- Cordobes Sanchez JuanCeased on 30/05/2012Consejero
- Moreno Hidalgo PedroCeased on 30/05/2012Consejero
- Marmol Gomez RafaelCeased on 30/05/2012Consejero
- Millan Moreno GabrielCeased on 20/07/2009Consejero
- Tamajon Bello MateoCeased on 20/07/2009Consejero
- Recio Moreno EmilioCeased on 20/07/2009Consejero
- Castro Aranda JuanCeased on 20/07/2009Consejero
Directors network map
Registered actos
- ExtinciónPublished 15/02/2016· Registered 08/02/2016· I/A 10
- Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 9
- DisoluciónPublished 08/06/2012· Registered 30/05/2012· I/A 9
- NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 7
- Ceses/DimisionesPublished 29/07/2009· Registered 20/07/2009· I/A 7
- NombramientosPublished 29/07/2009· Registered 20/07/2009· I/A 7
Changes
- 15/02/2016Extinción
- 08/06/2012Cambio de denominación social
NOVOCONST XXI SL→NOVOCONST XXI SL EN LIQUIDACION
- 08/06/2012Disolución
Timeline (BORME)
- 15/02/2016#3715651Extinción
NOVOCONST XXI SL. Situación concursal. Procedimiento concursal 265/2010. FIRME: Si, Fecha de resolución 26/05/2014. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 9 PRIMERA INSTANCIA Y MERCANTIL DE CORDOBA. Jue… - 08/06/2012#1760548
Company name: NOVOCONST XXI SL EN LIQUIDACION
Ceses/DimisionesDisoluciónNOVOCONST XXI SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: MORENO MORALES FRANCISCO. Presidente: MORENO MORALES FRANCISCO. Cons.Del.Man: MORENO MORALES FRANCISCO. Consejero: MARMOL GOMEZ RAFAEL. Secretario: MARMOL GOMEZ RAFAEL. Cons.Del.Man: MARMO… - 17/11/2010#947807
NOVOCONST XXI SL. Situación concursal. Procedimiento concursal 265/2010. FIRME: Si, Fecha de resolución 15/07/2010. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 PRIMERA INSTANCIA Y MERCANTIL DE CORDOBA. Juez: FERNANDO CABALLERO GARCIA… - 30/07/2009#326171Nombramientos
NOVOCONST XXI SL. Nombramientos. Consejero: POVEDANO TAMAJON JUAN. Tesorero: POVEDANO TAMAJON JUAN. Datos registrales. T 1464 , F 35, S 8, H CO 15583, I/A 7 (20.07.09).
- 29/07/2009#324323Ceses/DimisionesNombramientos
NOVOCONST XXI SL. Ceses/Dimisiones. Consejero: MORENO MORALES FRANCISCO. Presidente: MORENO MORALES FRANCISCO. Consejero: MARMOL GOMEZ RAFAEL. Secretario: MARMOL GOMEZ RAFAEL. Consejero: CORDOBES SANCHEZ JUAN;POVEDANO TAMAJON JUAN;RECIO PEREZ JESUS;M…
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 — Córdoba — are listed together, with their address.