NOVOMERCO CONSULTING SL

Hoja SS31945· NIF B75010363

Struck off · 27/01/2020Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
05/11/2009

Legal information

Legal information for NOVOMERCO CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date05/11/2009
LocalityElgoibar
Register referenceTomo 2447 · Folio 171 · Hoja SS31945
StatusBaja

Activity

NOVOMERCO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). It was incorporated on 5 November 2009. The Spanish commercial register has published 9 filings for this company, from 5 November 2009 to 27 January 2020, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Baja”.

Corporate purpose

El asesoramiento y consultoría de empresas e instituciones.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 07/01/2020· I/A 3
  2. NombramientosPublished 27/01/2020· Registered 07/01/2020· I/A 3
  3. DisoluciónPublished 27/01/2020· Registered 07/01/2020· I/A 3
  4. ExtinciónPublished 27/01/2020· Registered 07/01/2020· I/A 3
  5. Ceses/DimisionesPublished 26/10/2018· Registered 11/10/2018· I/A 2
  6. NombramientosPublished 26/10/2018· Registered 11/10/2018· I/A 2
  7. Cambio de domicilio socialPublished 26/10/2018· Registered 11/10/2018· I/A 2
  8. ConstituciónPublished 05/11/2009· Registered 27/10/2009· I/A 1
  9. NombramientosPublished 05/11/2009· Registered 27/10/2009· I/A 1

Changes

  1. 27/01/2020Disolución
  2. 27/01/2020Extinción
  3. 26/10/2018Cambio de domicilio social

    C/ XIXILION, Nº2, OFIC

Capital · events

  1. 05/11/2009Constitución
    Initial capital: 3 012,00 €

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. 27/01/2020#5760380
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVOMERCO CONSULTING SL. Ceses/Dimisiones. Liquidador: CIBRIAN LOZANO AITOR. Adm. Unico: CIBRIAN LOZANO AITOR. Nombramientos. Liquidador: CIBRIAN LOZANO AITOR. Disolución. Voluntaria. Extinción. Datos registrales. T 2447 , F 171, S 8, H SS 31945, I/A…
  2. 26/10/2018#5102521
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVOMERCO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LUCENA LLORENTE MARIA CORAL MARGARITA. Nombramientos. Adm. Unico: CIBRIAN LOZANO AITOR. Cambio de domicilio social. C/ XIXILION, Nº2, OFIC. 5ª. (ELGOIBAR). Datos registrales. T 2447 , F 171, S 8,…
  3. 05/11/2009#452874
    ConstituciónNombramientos
    NOVOMERCO CONSULTING SL. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: El asesoramiento y consultoría de empresas e instituciones. Domicilio: C/ GUIPUZCOA, 27-B, 3ºA. (ZARAUTZ). Capital: 3.012,00 Euros. Nombramientos. Adm. Unico: LUC…

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 2009

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/ XIXILION, Nº2, OFIC, Elgoibar, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province