NOVOTIMING SL

Hoja B436676· NIF B66008830

Struck off · 19/01/2024Barcelona
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
07/05/2013

Legal information

Legal information for NOVOTIMING SL

NIF
Hoja registral
IRUS1000367819471
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date07/05/2013
LocalitySant Cugat del Vallès
Register referenceTomo 43728 · Folio 195 · Hoja B436676
StatusLiquidada

Activity

NOVOTIMING SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 7 May 2013. The Spanish commercial register has published 12 filings for this company, from 7 May 2013 to 19 January 2024, across 5 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

LA PRESTACION DE SERVICIOS DE TIPO DEPORTIVO,EN CONCRETO,A LA ORGANIZACIO Y GESTION INTEGRAL DE EVENTOS DEPORTIVOS ENTENDIENDO POR TALES Y ENTRE OTROS,LA VENTA DE LOS MISMOS A PERSONAS FISICAS O ENTIDADES JURIDICAS,ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/01/2024· Registered 11/01/2024· I/A 6
  2. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 6
  3. ExtinciónPublished 19/01/2024· Registered 11/01/2024· I/A 6
  4. Cambio de domicilio socialPublished 09/05/2022· Registered 29/04/2022· I/A 5
  5. RevocacionesPublished 23/07/2021· Registered 15/07/2021· I/A 4
  6. NombramientosPublished 23/07/2021· Registered 15/07/2021· I/A 4
  7. RevocacionesPublished 06/11/2019· Registered 29/10/2019· I/A 3
  8. NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 3
  9. RevocacionesPublished 20/06/2016· Registered 13/06/2016· I/A 2
  10. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 2
  11. ConstituciónPublished 07/05/2013· Registered 24/04/2013· I/A 1
  12. NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 1

Changes

  1. 19/01/2024Extinción
  2. 09/05/2022Cambio de domicilio social

    AV DE LES CORTS CATALANES NUM.5-7 P.1 (SANT CUGAT DEL VALLES)

Capital · events

  1. 07/05/2013Constitución
    Initial capital: 24 000,00 €

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)

  1. 19/01/2024#7885374
    RevocacionesNombramientosExtinción
    NOVOTIMING SL. Revocaciones. ADM.UNICO: NAVARRA TOMAS ARNAU. LIQUIDADOR: NAVARRA TOMAS ARNAU. Nombramientos. LIQUIDADOR: NAVARRA TOMAS ARNAU. Extinción. Datos registrales. T 43728 , F 195, S 8, H B 436676, I/A 6 (11.01.24).
  2. 09/05/2022#6948819
    Cambio de domicilio social
    NOVOTIMING SL. Cambio de domicilio social. AV DE LES CORTS CATALANES NUM.5-7 P.1 (SANT CUGAT DEL VALLES). Datos registrales. T 43728 , F 195, S 8, H B 436676, I/A 5 (29.04.22).
  3. 23/07/2021#6538731
    RevocacionesNombramientos
    NOVOTIMING SL. Revocaciones. ADM.UNICO: GREGORI AGUILA LLUC. Nombramientos. ADM.UNICO: NAVARRA TOMAS ARNAU. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO:ROPITS SOCIAL RUNNING,SL. Datos registrales. T 43728 , F 195, S 8, …
  4. 06/11/2019#5647055
    RevocacionesNombramientos
    NOVOTIMING SL. Revocaciones. CONSEJERO: CACERES CALVENTE RAFAEL;MONTANE SALUD JOSE MARIA;DUCH MORLANS LLUIS;GREGORI AGUILA LLUC;MARTINEZ FRANCO SERGIO. PRESIDENTE: GREGORI AGUILA LLUC. SECRETARIO: CACERES CALVENTE RAFAEL. Nombramientos. ADM.UNICO: GR…
  5. 20/06/2016#3906178
    RevocacionesNombramientos
    NOVOTIMING SL. Revocaciones. CONSEJERO: MOLINET MUNAR JOSE LUIS. PRESIDENTE: MOLINET MUNAR JOSE LUIS. Nombramientos. PRESIDENTE: GREGORI AGUILA LLUC. SECRETARIO: CACERES CALVENTE RAFAEL. Datos registrales. T 43728 , F 194, S 8, H B 436676, I/A 2 (13.…
  6. 07/05/2013#2258906
    ConstituciónNombramientos
    NOVOTIMING SL. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: LA PRESTACION DE SERVICIOS DE TIPO DEPORTIVO,EN CONCRETO,A LA ORGANIZACIO Y GESTION INTEGRAL DE EVENTOS DEPORTIVOS ENTENDIENDO POR TALES Y ENTRE OTROS,LA VENTA DE LOS MISM…

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 2013

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 addressAV DE LES CORTS CATALANES NUM.5-7 P.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades deportivas — are listed together.

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