NOVOPORTO SL

Hoja C8122· NIF B15016306

Struck off · 05/08/2021A Coruña
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €

Legal information

Legal information for NOVOPORTO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Register referenceTomo 1373 · Folio 36 · Hoja C8122
StatusBaja

Activity

NOVOPORTO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 29 December 2009 to 5 August 2021, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 20
  2. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 20
  3. DisoluciónPublished 05/08/2021· Registered 28/07/2021· I/A 20
  4. ExtinciónPublished 05/08/2021· Registered 28/07/2021· I/A 20
  5. ReeleccionesPublished 25/04/2018· Registered 17/04/2018· I/A 19
  6. ReeleccionesPublished 16/05/2013· Registered 07/05/2013· I/A 18
  7. Reducción de capitalPublished 03/11/2010· Registered 25/10/2010· I/A 17
  8. Modificaciones estatutariasPublished 03/11/2010· Registered 25/10/2010· I/A 17
  9. Ceses/DimisionesPublished 03/05/2010· Registered 23/04/2010· I/A 16
  10. NombramientosPublished 03/05/2010· Registered 23/04/2010· I/A 16
  11. Reducción de capitalPublished 29/12/2009· Registered 18/12/2009· I/A 15
  12. Modificaciones estatutariasPublished 29/12/2009· Registered 18/12/2009· I/A 15

Changes

  1. 05/08/2021Disolución
  2. 05/08/2021Extinción
  3. 03/11/2010Modificaciones estatutarias
  4. 29/12/2009Modificaciones estatutarias

Capital · events

  1. 03/11/2010Reducción de capital
    Resulting capital: 3 005,00 €
  2. 29/12/2009Reducción de capital
    Resulting capital: 6 010,00 €

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. 05/08/2021#6557365
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVOPORTO SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: REGA PRIETO JUAN FRANCISCO. Adm. Solid.: REGA PRIETO JUAN FRANCISCO;REGA PRIETO CELESTINO ANTONIO. Nombramientos. Liquidador: REGA PRIETO JUAN FRANCISCO. Disolución. Voluntaria. Extinción. Da…
  2. 25/04/2018#4854367
    Reelecciones
    NOVOPORTO SL(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REGA PRIETO JUAN FRANCISCO;REGA PRIETO CELESTINO ANTONIO. Datos registrales. T 1373 , F 36, S 8, H C 8122, I/A 19 (17.04.18).
  3. 16/05/2013#2273732
    Reelecciones
    NOVOPORTO SL(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REGA PRIETO JUAN FRANCISCO;REGA PRIETO CELESTINO ANTONIO. Datos registrales. T 1373 , F 35, S 8, H C 8122, I/A 18 ( 7.05.13).
  4. 03/11/2010#930955
    Reducción de capitalModificaciones estatutarias
    NOVOPORTO SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 3.005,00 Euros. Resultante Suscrito: 3.005,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7º: Relativo al CAPITAL SOCIAL.- . Datos registrales. T 1373 ,…
  5. 03/05/2010#702784
    Ceses/DimisionesNombramientos
    NOVOPORTO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: REGA PRIETO JUAN FRANCISCO;REGA PRIETO CELESTINO ANTONIO. Nombramientos. Adm. Solid.: REGA PRIETO JUAN FRANCISCO;REGA PRIETO CELESTINO ANTONIO. Datos registrales. T 1373 , F 35, S 8, H C 812…
  6. 29/12/2009#529143
    Reducción de capitalModificaciones estatutarias
    NOVOPORTO SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 294.490,00 Euros. Resultante Suscrito: 6.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7º. Capital.-. Otros conceptos: Modificado el valor nominal de las pa…

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province