NOVOTINTA SL
Hoja M446135· NIF B85215457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVOTINTA SL
Activity
NOVOTINTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 4 September 2024, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Benito Bernal AlejandroCeased on 28/08/2024Administrador Solidario
- Benito Bernal PatriciaCeased on 28/08/2024Administrador Solidario
- Benito Bernal FranciscoCeased on 28/08/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 5
- NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 5
- DisoluciónPublished 04/09/2024· Registered 28/08/2024· I/A 5
- ExtinciónPublished 04/09/2024· Registered 28/08/2024· I/A 5
- Ceses/DimisionesPublished 24/03/2017· Registered 14/03/2017· I/A 4
- NombramientosPublished 24/03/2017· Registered 14/03/2017· I/A 4
- Ampliacion del objeto socialPublished 24/03/2017· Registered 14/03/2017· I/A 4
- Cambio de domicilio socialPublished 28/05/2010· Registered 19/05/2010· I/A 2
Changes
- 04/09/2024Disolución
- 04/09/2024Extinción
- 24/03/2017Ampliación del objeto social
Venta y comercialización de revistas, periódicos y publicaciones, así como la venta de material de papelería, librería y objetos de escritorio, accesorios y complementos propios de la actividad; manualidades y otros objetos de dibujo y Bellas Artes. Servicios digitales, de reprografía...
- 28/05/2010Cambio de domicilio social
AVDA DE LA OSA MAYOR 68 ARAVACA (MADRID)
Timeline (BORME)
- 04/09/2024#8236413Ceses/DimisionesNombramientosDisoluciónExtinción
NOVOTINTA SL. Ceses/Dimisiones. Adm. Solid.: BENITO BERNAL FRANCISCO;BENITO BERNAL PATRICIA;BENITO BERNAL ALEJANDRO. Nombramientos. Liquidador: BENITO BERNAL FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 446135, I/A 5 (28… - 24/03/2017#4304766Ceses/DimisionesNombramientosAmpliacion del objeto social
NOVOTINTA SL. Ceses/Dimisiones. Adm. Unico: BENITO BERNAL FRANCISCO. Nombramientos. Adm. Solid.: BENITO BERNAL FRANCISCO;BENITO BERNAL PATRICIA;BENITO BERNAL ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 24/03/2017#4304765
NOVOTINTA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24790 , F 172, S 8, H M 446135, I/A 3 (14.03.17).
- 28/05/2010#739730Cambio de domicilio social
NOVOTINTA SL. Cambio de domicilio social. AVDA DE LA OSA MAYOR 68 ARAVACA (MADRID). Datos registrales. T 24790 , F 171, S 8, H M 446135, I/A 2 (19.05.10).
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 — Madrid — are listed together, with their address.