NOVOTEX DESIGN SL
Hoja M582470· NIF B86886827
- Registered address :
- Activity :
- Artes gráficas y servicios relacionados con las mismas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/06/2014
Legal information
Legal information for NOVOTEX DESIGN SL
Activity
NOVOTEX DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 16 June 2014. The Spanish commercial register has published 8 filings for this company, from 16 June 2014 to 4 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1811 · Artes gráficas y servicios relacionados con las mismas
Corporate purpose
Actividades propias de las artes gráficas y servicios relacionados con las mismas, tales como el diseño gráfico y la maquetación.
Directors and representatives
Directors
Former
- Moscoso Carmona MartaCeased on 25/02/2021Administrador Solidario
- Moscoso Carmona IgnacioCeased on 25/02/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 3
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 3
- DisoluciónPublished 04/03/2021· Registered 25/02/2021· I/A 3
- ExtinciónPublished 04/03/2021· Registered 25/02/2021· I/A 3
- Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 2
- NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 2
- ConstituciónPublished 16/06/2014· Registered 06/06/2014· I/A 1
- NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 1
Changes
- 04/03/2021Disolución
- 04/03/2021Extinción
Capital · events
- 16/06/2014ConstituciónInitial capital: 3 000,00 €
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)
- 04/03/2021#6291409Ceses/DimisionesNombramientosDisoluciónExtinción
NOVOTEX DESIGN SL. Ceses/Dimisiones. Adm. Solid.: MOSCOSO CARMONA IGNACIO;MOSCOSO CARMONA MARTA. Nombramientos. Liquidador: MOSCOSO CARMONA IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 32357 , F 28, S 8, H M 582470, I/A 3 (25.02.2… - 26/10/2015#3554781Ceses/DimisionesNombramientos
NOVOTEX DESIGN SL. Ceses/Dimisiones. Adm. Unico: MOSCOSO CARMONA MARTA. Nombramientos. Adm. Solid.: MOSCOSO CARMONA IGNACIO;MOSCOSO CARMONA MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 16/06/2014#2851185ConstituciónNombramientos
NOVOTEX DESIGN SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: Actividades propias de las artes gráficas y servicios relacionados con las mismas, tales como el diseño gráfico y la maquetación. Domicilio: C/ GAMONAL 21 3º - NAVE D …
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· Incorporated 2014
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
Spanish companies in the same line of business — Artes gráficas y servicios relacionados con las mismas — are listed together.