NOVUS LITUS SL
Hoja MA114480· NIF B93203537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/07/2012
Legal information
Legal information for NOVUS LITUS SL
Activity
NOVUS LITUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 31 July 2012. The Spanish commercial register has published 11 filings for this company, from 31 July 2012 to 20 May 2013, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compra, venta, importación, exportación, exposición, distribución, comercialización de productos de alimentación y bebidas, incluido carne halal yexcluidas bebidas alcohólicas y productos procedentes del cerdo. La compra,venta, importación, exportación, exposición, distribución, comercia.
Directors and representatives
Directors
Former
- DARAAN INVERSIONES SLCeased on 24/09/2012Administrador Único
- Boudaoud SamirCeased on 23/04/2013Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 31/07/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DARAAN INVERSIONES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 31/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2013· Registered 23/04/2013· I/A 3
- NombramientosPublished 20/05/2013· Registered 23/04/2013· I/A 3
- DisoluciónPublished 20/05/2013· Registered 23/04/2013· I/A 3
- ExtinciónPublished 20/05/2013· Registered 23/04/2013· I/A 3
- Ceses/DimisionesPublished 05/10/2012· Registered 24/09/2012· I/A 2
- NombramientosPublished 05/10/2012· Registered 24/09/2012· I/A 2
- Cambio de domicilio socialPublished 05/10/2012· Registered 24/09/2012· I/A 2
- Cambio de objeto socialPublished 05/10/2012· Registered 24/09/2012· I/A 2
- ConstituciónPublished 31/07/2012· Registered 19/07/2012· I/A 1
- Declaración de unipersonalidadPublished 31/07/2012· Registered 19/07/2012· I/A 1
- NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 1
Changes
- 20/05/2013Disolución
- 20/05/2013Extinción
- 05/10/2012Cambio de domicilio social
URB LA ALZAMBRA 3-1 - PUERTO BANUS (MARBELLA)
- 05/10/2012Cambio de objeto social
La compra, venta, importación, exportación, exposición, distribución, comercialización de productos de alimentación y bebidas, incluido carne halal yexcluidas bebidas alcohólicas y productos procedentes del cerdo. La compra,venta, importación, exportación, exposición, distribución, comercia.
- 31/07/2012Declaración de unipersonalidad
DARAAN INVERSIONES SL
Capital · events
- 31/07/2012ConstituciónInitial capital: 3 006,00 €
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)
- 20/05/2013#2279280Ceses/DimisionesNombramientosDisoluciónExtinción
NOVUS LITUS SL. Ceses/Dimisiones. Adm. Unico: BOUDAOUD SAMIR. Nombramientos. Liquidador: BOUDAOUD SAMIR. Disolución. Voluntaria. Extinción. Datos registrales. T 5034, L 3941, F 150, S 8, H MA114480, I/A 3 (23.04.13).
- 05/10/2012#1924739Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
NOVUS LITUS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DARAAN INVERSIONES SL. Nombramientos. Adm. Unico: BOUDAOUD SAMIR. Cambio de domicilio social. URB LA ALZAMBRA 3-1 - PUERTO BANUS (MARBELLA). Cambio de objeto socia… - 31/07/2012#1839692ConstituciónDeclaración de unipersonalidadNombramientos
NOVUS LITUS SL. Constitución. Comienzo de operaciones: 10.07.12. Objeto social: a) La adquisición, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, pintura, limpieza, por cuenta propia o ajena y explotación de b…
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 2012
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 — Málaga — are listed together, with their address.