NOVOFERM ESPAÑA SA

Hoja S7822· NIF A80202518

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hülsmann Jan, Schackmann Rainer, Hage Thomas

Legal information

Legal information for NOVOFERM ESPAÑA SA

NIF
Hoja registral
IRUS1000122188768
Legal formSociedad Anónima (SA)
LocalityEl Astillero
Register referenceTomo 616 · Folio 54 · Hoja S7822
StatusVigente

Activity

NOVOFERM ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in El Astillero (Cantabria). The Spanish commercial register has published 10 filings for this company, from 12 June 2012 to 27 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4323

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
NOVOFERM ESPAÑA SAHülsmann JanHülsmann JanSchackmann RainerSchackmann RainerHage ThomasHage ThomasNOVOFERM ALSAL SOCIEDAD ANONIMANOVOFERM ALSAL SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 17/06/2024· I/A 18
  2. NombramientosPublished 27/06/2024· Registered 17/06/2024· I/A 18
  3. ReeleccionesPublished 27/06/2024· Registered 17/06/2024· I/A 17
  4. Ceses/DimisionesPublished 22/12/2016· Registered 13/12/2016· I/A 16
  5. NombramientosPublished 22/12/2016· Registered 13/12/2016· I/A 16
  6. ReeleccionesPublished 22/12/2016· Registered 13/12/2016· I/A 16
  7. NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 14
  8. RevocacionesPublished 12/06/2012· Registered 30/05/2012· I/A 13
  9. Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 15
  10. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 15

Timeline (BORME)

  1. 27/06/2024#8145772
    Ceses/DimisionesNombramientos
    NOVOFERM ESPAÑA SA. Ceses/Dimisiones. Adm. Mancom.: SCHACKMANN RAINER;HAGE THOMAS. Nombramientos. Adm. Mancom.: SCHACKMANN RAINER;HULSMANN JAN. Datos registrales. S 8 , H S 7822, I/A 18 (17.06.24).
  2. 27/06/2024#8145771
    Reelecciones
    NOVOFERM ESPAÑA SA. Reelecciones. Adm. Mancom.: HAGE THOMAS;SCHACKMANN RAINER. Datos registrales. S 8 , H S 7822, I/A 17 (17.06.24).
  3. 22/12/2016#4167835
    Ceses/DimisionesNombramientosReelecciones
    NOVOFERM ESPAÑA SA. Ceses/Dimisiones. Adm. Mancom.: STRECKER ANDREAS. Nombramientos. Adm. Mancom.: HAGE THOMAS. Reelecciones. Adm. Mancom.: SCHACKMANN RAINER. Datos registrales. T 616 , F 54, S 8, H S 7822, I/A 16 (13.12.16).
  4. 12/06/2012#1766208
    Nombramientos
    NOVOFERM ESPAÑA SA. Nombramientos. Apoderado: JAVIER PEREZ SANCHEZ. Datos registrales. T 616 , F 54, S 8, H S 7822, I/A 14 (30.05.12).
  5. 12/06/2012#1766207
    Revocaciones
    NOVOFERM ESPAÑA SA. Revocaciones. Apo.Sol.: GUNTER UHRICH. Apoderado: HERWIG UHRICH GUNTER. Datos registrales. T 616 , F 54, S 8, H S 7822, I/A 13 (30.05.12).
  6. 12/06/2012#1766206
    Ceses/DimisionesNombramientos
    NOVOFERM ESPAÑA SA. Ceses/Dimisiones. Adm. Mancom.: JAMMERS HEINRICH;SCHACKMANN RAINER. Nombramientos. Adm. Mancom.: SCHACKMANN RAINER;STRECKER ANDREAS. Datos registrales. T 616 , F 54, S 8, H S 7822, I/A 15 (31.05.12).

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 addressPoligono Industrial de Guarnizo, parcelas 81 y 82., CANTABRIA, ASTILLERO, EL, El Astillero
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 — CNAE 4323 — are listed together.

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