NOVAMER SOCIEDAD DE INVERSION MOBILIARIA SA
Company details
- Defunct NIF/CIF: A78664513
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Address: Calle de Martín de los Heros, 59, 28008 Madrid, Madrid, España See in map
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More information on NOVAMER SOCIEDAD DE INVERSION MOBILIARIA SA
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GOMEZ SAN MARTIN LAZAROSecrComLiqAppointment: 06/02/2001Termination of employment: 28/11/2002
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JORI CARDONA JUANMiembro del comité liquidadorAppointment: 06/02/2001Termination of employment: 28/11/2002
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BENITO SAMANIEGO ESTILITAVocal consejeroTermination of employment: 06/02/2001
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CHAPA BLASCO ANTONIOVocal consejeroTermination of employment: 06/02/2001
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CHAPA BLASCO ANTONIOMiembro del comité liquidadorAppointment: 06/02/2001Termination of employment: 28/11/2002
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ALCALA PEREZ ANTONIOVocal consejeroTermination of employment: 06/02/2001
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ALCALA PEREZ ANTONIOMiembro del comité liquidadorAppointment: 06/02/2001Termination of employment: 28/11/2002
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GOMEZ SAN MARTIN LAZAROVocal consejeroTermination of employment: 06/02/2001
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GOMEZ SAN MARTIN LAZAROSecretarioTermination of employment: 06/02/2001
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ATTEST CONSULTING SLAuditor de cuentasAppointment: 19/10/1999Termination of employment: 28/11/2002
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25/03/2003 | BORME act no.: 122945 | Register: MADRIDOtros conceptos
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28/11/2002 | BORME act no.: 478993 | Register: MADRIDExtinción
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26/06/2002 | BORME act no.: 275366 | Register: MADRIDCambio de domicilio social
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10/09/2001 | BORME act no.: 261933 | Register: MADRIDDepósito de cuentas anuales (julio de 2001)
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09/08/2001 | BORME act no.: 152269 | Register: MADRIDDepósito de cuentas anuales (julio de 2001)
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06/02/2001 | BORME act no.: 49559 | Register: MADRIDCeses/Dimisiones
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06/02/2001 | BORME act no.: 49559 | Register: MADRIDNombramientos
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06/02/2001 | BORME act no.: 49559 | Register: MADRIDDisolución
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23/10/2000 | BORME act no.: 366375 | Register: MADRIDNombramientos
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04/01/2000 | BORME act no.: 2010 | Register: MADRIDNombramientos
Other information
The CIF of NOVAMER SOCIEDAD DE INVERSION MOBILIARIA SA is A78664513 and its business status is defunct. Its economic activity belongs to the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. Its SIC is -.
NOVAMER SOCIEDAD DE INVERSION MOBILIARIA SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 17 registration charges. Its latest announcement in Borme was published on 25/03/2003 and its last deposit of ordinary annual accounts is from the year -.
You can check the contact details of NOVAMER SOCIEDAD DE INVERSION MOBILIARIA SA such as phone number, address, or website in the Company Data module.
For more information about NOVAMER SOCIEDAD DE INVERSION MOBILIARIA SA, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
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