SISTEMAS DE VENTILACION NOVA SA
Company details
- No Activa NIF/CIF: A59106591
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Address: Not available
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More information on SISTEMAS DE VENTILACION NOVA SA
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BONED MALLADA ALBERTOAdministrador únicoTermination of employment: 27/10/2014
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GRANT THORNTON SLPAdministrador concursalAppointment: 20/02/2014
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SOLIGO ILLAMOLA GEMMARe. Administrador consejeroAppointment: 20/02/2014
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MARTINEZ CANTARERO FERNANDOApoderadoAppointment: 09/09/2004
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MARTINEZ CANTARERO FERNANDOConsejeroAppointment: 30/04/2004
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NUÑO MARTINEZ JOSEConsejero delegado mancomunadoAppointment: 04/03/2009
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SERRANO RAMIREZ MANUEL JESUSConsejeroAppointment: 04/03/2009
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BONED MALLADA ALBERTOConsejero delegado mancomunadoAppointment: 04/03/2009
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MARTINEZ CANTARERO FERNANDOPresidenteAppointment: 22/03/1999Termination of employment: 22/03/1999
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NUÑO MARTINEZ JOSEConsejeroAppointment: 22/03/1999Termination of employment: 22/03/1999
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27/10/2014 | BORME act no.: 430435 | Register: BARCELONARevocaciones
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27/10/2014 | BORME act no.: 430435 | Register: BARCELONAOtros conceptos
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27/10/2014 | BORME act no.: 430435 | Register: BARCELONADisolución
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20/02/2014 | BORME act no.: 79697 | Register: BARCELONAOtros conceptos
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20/02/2014 | BORME act no.: 79697 | Register: BARCELONANombramientos
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02/09/2013 | BORME act no.: 383454 | Register: BARCELONAOtros conceptos
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18/02/2013 | BORME act no.: 78917 | Register: BARCELONANombramientos
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18/02/2013 | BORME act no.: 78917 | Register: BARCELONARevocaciones
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18/02/2013 | BORME act no.: 78917 | Register: BARCELONAModificaciones estatutarias
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30/09/2011 | BORME act no.: 675033 | Register: BARCELONADepósito de cuentas anuales (Agosto de 2011)
Other information
The CIF assigned to SISTEMAS DE VENTILACION NOVA SA is A59106591, while its current business status is dissolved. The company operates in the economic sector identified by the CNAE 2712 - Fabricación de aparatos de distribución y control eléctrico. In addition, its activity corresponds to the SIC classification 3629 - Aparatos eléctricos industriales.
The template of SISTEMAS DE VENTILACION NOVA SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. SISTEMAS DE VENTILACION NOVA SA is registered in the Mercantile Registry of Barcelona and accumulates a total of 35 registration charges. The most recent announcement in Borme was published on 27/10/2014, while its last deposit of ordinary annual accounts is related to the - exercise.
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