NOVOPROY SL
Hoja Z35519· NIF B99005951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Clemente Ramon
Legal information
Legal information for NOVOPROY SL
Activity
NOVOPROY SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 4 filings for this company, from 13 August 2014 to 15 February 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Clemente RamonSince 06/08/2014Administrador Único
Former
- Calvo Simal Francisco JavierCeased on 06/08/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- DESARROLLO ARGA SL100 %
Legal entity · since 13/08/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DESARROLLO ARGA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/08/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/08/2014· Registered 06/08/2014· I/A 5
- Ceses/DimisionesPublished 13/08/2014· Registered 06/08/2014· I/A 4
- NombramientosPublished 13/08/2014· Registered 06/08/2014· I/A 4
Changes
- 13/08/2014Declaración de unipersonalidad
DESARROLLO ARGA SL
Timeline (BORME)
- 15/02/2019#5262169
NOVOPROY SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ CLEMENTE RAMON. Datos registrales. T 3056 , F 11, S 8, H Z 35519, I/A 6 ( 7.02.19).
- 13/08/2014#2933506Declaración de unipersonalidad
NOVOPROY SL. Declaración de unipersonalidad. Socio único: DESARROLLO ARGA SL. Datos registrales. T 3056 , F 11, S 8, H Z 35519, I/A 5 ( 6.08.14).
- 13/08/2014#2933505Ceses/DimisionesNombramientos
NOVOPROY SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ CLEMENTE RAMON;CALVO SIMAL FRANCISCO JAVIER. Nombramientos. Adm. Unico: PEREZ CLEMENTE RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…
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 — Zaragoza — are listed together, with their address.