NOVUS DAHLE SUD SL

Hoja B122102· NIF B60688249

Struck off · 10/09/2015Barcelona
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Former name :
REPRESENTACIONES COMERCIALES COMUNITARIAS SL

Legal information

Legal information for NOVUS DAHLE SUD SL

NIF
Hoja registral
IRUS1000337161674
Legal formSociedad Limitada (SL)
LocalityCornellà de Llobregat
Register referenceTomo 43929 · Folio 191 · Hoja B122102
Former names
REPRESENTACIONES COMERCIALES COMUNITARIAS SL2009-08-14 → 2009-10-09
StatusLiquidada

Activity

NOVUS DAHLE SUD SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 13 filings for this company, from 14 August 2009 to 10 September 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/09/2015· Registered 28/08/2015· I/A 15
  2. NombramientosPublished 10/09/2015· Registered 28/08/2015· I/A 15
  3. ExtinciónPublished 10/09/2015· Registered 28/08/2015· I/A 15
  4. RevocacionesPublished 07/10/2013· Registered 27/09/2013· I/A 14
  5. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 14
  6. RevocacionesPublished 25/01/2013· Registered 15/01/2013· I/A 13
  7. NombramientosPublished 25/01/2013· Registered 15/01/2013· I/A 13
  8. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 12
  9. Cambio de denominación socialPublished 09/10/2009· Registered 25/09/2009· I/A 11
  10. RevocacionesPublished 09/10/2009· Registered 25/09/2009· I/A 10
  11. NombramientosPublished 09/10/2009· Registered 25/09/2009· I/A 10
  12. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 9

Changes

  1. 10/09/2015Extinción
  2. 16/10/2009Cambio de denominación social

    REPRESENTACIONES COMERCIALES COMUNITARIAS SL→NOVUS DAHLE SUD SL

Timeline (BORME)

  1. 10/09/2015#3495801
    RevocacionesNombramientosExtinción
    NOVUS DAHLE SUD SL. Revocaciones. SECRETARIO: CASAMITJANA FORNS MIGUEL ANGEL. CONSEJERO: HELMUT JULIUS HEINRICH WOLTERING;CASAMITJANA FORNS MIGUEL ANGEL;FRANK INDENKAEMPEN. PRESIDENTE: FRANK INDENKAEMPEN. LIQUIDADOR: GARCIA QUIJADA PEDRO. Nombramient…
  2. 07/10/2013#2479273
    RevocacionesNombramientos
    NOVUS DAHLE SUD SL. Revocaciones. APODERADO: CASAMITJANA FORNS MIGUEL ANGEL;BRUNO PAUL JOSEPH GHIBELY;GARCIA QUIJADA PEDRO. Nombramientos. APOD.MANCOMU: CASAMITJANA FORNS MIGUEL ANGEL;FRANK INDENKAEMPEN;GARCIA QUIJADA PEDRO. Datos registrales. T 2760…
  3. 30/01/2013#2097346
    NOVUS DAHLE SUD SL. Cancelaciones de oficio de nombramientos. CONSEJERO: CASAMITJANA FORNS MIGUEL ANGEL. SECRETARIO: CASAMITJANA FORNS MIGUEL ANGEL. CONS. DELEG.: CASAMITJANA FORNS MIGUEL ANGEL. CONSEJERO: BRUNO GHIBELY. PRESIDENTE: BRUNO GHIBELY. Da…
  4. 25/01/2013#2089814
    RevocacionesNombramientos
    NOVUS DAHLE SUD SL. Revocaciones. CONSEJERO: HELMUT WOLTERING. Nombramientos. SECRETARIO: CASAMITJANA FORNS MIGUEL ANGEL. CONSEJERO: HELMUT JULIUS HEINRICH WOLTERING;CASAMITJANA FORNS MIGUEL ANGEL;FRANK INDENKAEMPEN. PRESIDENTE: FRANK INDENKAEMPEN. D…
  5. 16/10/2009#421245
    Nombramientos
    NOVUS DAHLE SUD SL. Nombramientos. APODERADO: FRANZ BERNHARD VEDDER;RUDIGER KURT HANS BUSCHER;JORG MICHAEL CLAUS;JOHANNA ELISABETH WESSELS;CLAUS HEINRICH KOSTERS. Datos registrales. T 27602 , F 219, S 8, H B 122102, I/A 12 ( 5.10.09).
  6. 09/10/2009#414397

    Company name: REPRESENTACIONES COMERCIALES COMUNITARIAS SL

    Cambio de denominación social
    REPRESENTACIONES COMERCIALES COMUNITARIAS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"NOVUS GMBH& CO KG". Cambio de denominación social. NOVUS DAHLE SUD SL. Datos registrales. T 27602 , F 218, S 8, H B 122102, I/A 11 (25.09.…
  7. 09/10/2009#414396

    Company name: REPRESENTACIONES COMERCIALES COMUNITARIAS SL

    RevocacionesNombramientos
    REPRESENTACIONES COMERCIALES COMUNITARIAS SL. Revocaciones. CONSEJERO: CASAMITJANA FORNS FRANCISCO JAVIER. PRESIDENTE: CASAMITJANA FORNS FRANCISCO JAVIER. Nombramientos. CONSEJERO: HELMUT WOLTERING. PRESIDENTE: BRUNO GHIBELY. Datos registrales. T 276…
  8. 14/08/2009#346826

    Company name: REPRESENTACIONES COMERCIALES COMUNITARIAS SL

    Nombramientos
    REPRESENTACIONES COMERCIALES COMUNITARIAS SL. Nombramientos. APODERADO: CASAMITJANA FORNS MIGUEL ANGEL;BRUNO PAUL JOSEPH GHIBELY;GARCIA QUIJADA PEDRO. Datos registrales. T 27602 , F 217, S 8, H B 122102, I/A 9 ( 4.08.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/CADIS, 17, BARCELONA, CORNELLA, Cornellà de Llobregat
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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector