NOYVEF SOCIEDAD LIMITADA

Hoja V160442· NIF B98652431

Struck off · 08/02/2024Valencia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2014

Legal information

Legal information for NOYVEF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167781786
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2014
Register referenceTomo 9820 · Folio 222 · Hoja V160442
StatusLiquidada

Activity

NOYVEF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 15 July 2014. The Spanish commercial register has published 11 filings for this company, from 15 July 2014 to 8 February 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Asesoría jurídica (C.N.A.E. 6910). Consultoria de gestión empresarial (C.N.A.E. 7022). Gestión y administración de edificios y propiedad horizontal (C.N.A.E. 6832). Servicios técnicos de arquitectura (C.N.A.E. 7111), ingeniería y otras actividades relacionadas con el asesoramiento técnico (C.N.A.E.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NOYVEF SOCIEDAD LIMIT…Fita Pinazo NoeliaFita Pinazo Noelia

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NOYVEF SOCIEDAD LIMIT…Fita Pinazo NoeliaFita Pinazo NoeliaSETAFI DISSENY SOCIEDAD LIMITADASETAFI DISSENY SOCIE…

Beneficial owner (UBO)

Fita Pinazo Noelia100 %

Individual · ultimate beneficial owner · since 15/07/2014

Beneficial owner network map

3 nodes Person Company
NOYVEF SOCIEDAD LIMIT…Fita Pinazo NoeliaFita Pinazo NoeliaSETAFI DISSENY SOCIEDAD LIMITADASETAFI DISSENY SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 6
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 6
  3. DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 6
  4. ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 6
  5. Cambio de domicilio socialPublished 26/01/2023· Registered 19/01/2023· I/A 5
  6. RevocacionesPublished 16/02/2017· Registered 09/02/2017· I/A 4
  7. Modificaciones estatutariasPublished 16/01/2017· Registered 09/01/2017· I/A 3
  8. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 2
  9. ConstituciónPublished 15/07/2014· Registered 08/07/2014· I/A 1
  10. Declaración de unipersonalidadPublished 15/07/2014· Registered 08/07/2014· I/A 1
  11. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 1

Changes

  1. 08/02/2024Disolución
  2. 08/02/2024Extinción
  3. 26/01/2023Cambio de domicilio social

    C/ MAJOR 117 8 (MANISES)

  4. 16/01/2017Modificaciones estatutarias
  5. 15/07/2014Declaración de unipersonalidad

    FITA PINAZO NOELIA

Capital · events

  1. 15/07/2014Constitución
    Initial 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)

  1. 08/02/2024#7924156
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOYVEF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FITA PINAZO NOELIA. LiqUnico: FITA PINAZO NOELIA. Nombramientos. LiqUnico: FITA PINAZO NOELIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol…
  2. 26/01/2023#7354255
    Cambio de domicilio social
    NOYVEF SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAJOR 117 8 (MANISES). Datos registrales. T 9820, L 7102, F 222, S 8, H V 160442, I/A 5 (19.01.23).
  3. 16/02/2017#4249730
    Revocaciones
    NOYVEF SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: FITA PINAZO VERONICA. Datos registrales. T 9820, L 7102, F 222, S 8, H V 160442, I/A 4 ( 9.02.17).
  4. 16/01/2017#4193265
    Modificaciones estatutarias
    NOYVEF SOCIEDAD LIMITADA. Modificaciones estatutarias. Articulo 20.- CARACTER GRATUITO DEL CARGO.- El cargo de miembro del organo de administracion sera gratuito.-. Datos registrales. T 9820, L 7102, F 221, S 8, H V 160442, I/A 3 ( 9.01.17).
  5. 15/07/2014#2893003
    Nombramientos
    NOYVEF SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FITA TORRES MIGUEL ANGEL;PINAZO GARCIA CONCEPCION;FITA PINAZO VERONICA. Datos registrales. T 9820, L 7102, F 220, S 8, H V 160442, I/A 2 ( 8.07.14).
  6. 15/07/2014#2893002
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOYVEF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: Asesoría jurídica (C.N.A.E. 6910). Consultoria de gestión empresarial (C.N.A.E. 7022). Gestión y administración de edificios y propiedad horizontal (C.N.A.E. 683…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAJOR 117 8 (MANISES), Valencia
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 — Actividades jurídicas — are listed together.

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