NOVOROTULO SOCIEDAD LIMITADA
Hoja BI8073· NIF B48248751
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Novoa Ballesteros Jose Angel, Novoa Hernandez Xose, Hernandez Santa Cecilia Maria Jesus, Novoa Hernandez Josu
Legal information
Legal information for NOVOROTULO SOCIEDAD LIMITADA
Activity
NOVOROTULO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 4 filings for this company, from 14 November 2016 to 10 January 2023, across 2 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Novoa Ballesteros Jose AngelSince 02/01/2023PresidenteConsejero
- Novoa Hernandez XoseSince 09/11/2016Consejero DelegadoConsejero
- Hernandez Santa Cecilia Maria JesusSince 02/01/2023Consejero
- Novoa Hernandez JosuSince 09/11/2016ConsejeroApoderado
Former
- Hernandez Santacecilia Maria JesusCeased on 02/01/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2023
- NombramientosPublished 10/01/2023
- NombramientosPublished 16/11/2016
Timeline (BORME)
- 10/01/2023#7323108Ceses/DimisionesNombramientos
NOVOROTULO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SANTACECILIA MARIA JESUS;NOVOA BALLESTEROS JOSE ANGEL. Nombramientos. Consejero: NOVOA BALLESTEROS JOSE ANGEL;HERNANDEZ SANTA CECILIA MARIA JESUS;NOVOA HERNANDEZ XOSE;NOVOA HERNAN… - 16/11/2016#4112003Nombramientos
NOVOROTULO SOCIEDAD LIMITADA. Nombramientos. Apoderado: NOVOA HERNANDEZ XOSE;NOVOA HERNANDEZ JOSU. Datos registrales. T 584 , F 211, S 8, H BI 8073,B , I/ 5 .( 9.11.16).
- 14/11/2016#4105718
NOVOROTULO SOCIEDAD LIMITADA. Otros conceptos: Se rectifica el DNI de la Administradora Solidaria doña María Jesús Hernández Santacecilia. El DNI correcto es 14240465S. Datos registrales. T 584 , F 211, S 8, H BI 8073,B , I/ 4 .( 2.11.16).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.