NOVOPART SL
Hoja NA78· NIF B31266232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bengoa Capellan Aitor Jose
Legal information
Legal information for NOVOPART SL
Activity
NOVOPART SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 5 filings for this company, from 8 May 2015 to 24 July 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bengoa Capellan Aitor JoseSince 16/07/2015Administrador Único
Former
- Garcia Lucea FernandoCeased on 16/07/2015Administrador Único
- Ustariz Cantero Jesus MariaCeased on 27/04/2015Administrador Solidario
- Marin Cordon Jose MiguelCeased on 27/04/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 3
- NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 3
- Ceses/DimisionesPublished 08/05/2015· Registered 27/04/2015· I/A 2
- NombramientosPublished 08/05/2015· Registered 27/04/2015· I/A 2
- Modificaciones estatutariasPublished 08/05/2015· Registered 27/04/2015· I/A 2
Changes
- 08/05/2015Modificaciones estatutarias
Timeline (BORME)
- 24/07/2015#3433134Ceses/DimisionesNombramientos
NOVOPART SL. Ceses/Dimisiones. Adm. Unico: GARCIA LUCEA FERNANDO. Nombramientos. Adm. Unico: BENGOA CAPELLAN AITOR JOSE. Datos registrales. T 6 , F 67, S 8, H NA 78, I/A 3 (16.07.15).
- 08/05/2015#3315250Ceses/DimisionesNombramientosModificaciones estatutarias
NOVOPART SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: USTARIZ CANTERO JESUS MARIA;MARIN CORDON JOSE MIGUEL. Nombramientos. Adm. Unico: GARCIA LUCEA FERNANDO. Modificaciones estatutarias. MODIFICADOS los estatutos sociales como consecuencia…
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 — Navarra — are listed together, with their address.