NOVOMUEBLE 2001 SL
Hoja ML956· NIF B52005238
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVOMUEBLE 2001 SL
Activity
NOVOMUEBLE 2001 SL is a Sociedad Limitada (SL) with its registered office in Melilla. The Spanish commercial register has published 5 filings for this company, from 5 August 2011 to 6 July 2020, across 5 distinct types of filing.
Corporate purpose
La compra, venta, promoción y construcción de toda clase de terrenos, viviendas, bungalows o cualquier otro tipo de construcción, ya sean libres o protegidas, así como la compra de toda clase de fincas rústicas o urbanas y su parcelación, urbanización y venta.
Directors and representatives
Directors
Former
- Gutierrez Pamies Jose AntonioCeased on 06/07/2020Administrador JudicialAdm.Judicial
- Rives Fulleda CarmeloCeased on 06/07/2020Administrador JudicialAdm.Judicial
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2020· Registered 02/06/2020· I/A 4
- Modificaciones estatutariasPublished 08/03/2017· Registered 20/02/2017· I/A 3
- Cambio de domicilio socialPublished 08/03/2017· Registered 20/02/2017· I/A 3
- Cambio de objeto socialPublished 08/03/2017· Registered 20/02/2017· I/A 3
- NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 2
Changes
- 08/03/2017Cambio de domicilio social
C/ TENIENTE AGUILAR DE MERA 1 (MELILLA)
- 08/03/2017Cambio de objeto social
La compra, venta, promoción y construcción de toda clase de terrenos, viviendas, bungalows o cualquier otro tipo de construcción, ya sean libres o protegidas, así como la compra de toda clase de fincas rústicas o urbanas y su parcelación, urbanización y venta.
- 08/03/2017Modificaciones estatutarias
Timeline (BORME)
- 06/07/2020#5932230Ceses/Dimisiones
NOVOMUEBLE 2001 SL. Ceses/Dimisiones. Adm.Judicial: RIVES FULLEDA CARMELO;GUTIERREZ PAMIES JOSE ANTONIO. Datos registrales. T 72 , F 78, S 8, H ML 956, I/A 4 ( 2.06.20).
- 08/03/2017#4281574Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
NOVOMUEBLE 2001 SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- El objeto social, lo constituye: la compra, venta, promoción y construcción de toda clase de terrenos, viviendas, bungalows o cualquier otro tipo de construcció… - 05/08/2011#1333469Nombramientos
NOVOMUEBLE 2001 SL. Nombramientos. Adm.Judicial: RIVES FULLEDA CARMELO;GUTIERREZ PAMIES JOSE ANTONIO. Datos registrales. T 72 , F 77, S 8, H ML 956, I/A 2 (27.07.11).
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 — Melilla — are listed together, with their address.