A4 NOVAGESTION SL

Hoja BU15361· NIF B09553785

Struck off · 26/12/2019Burgos
Registered address :
Activity :
Caza, captura de animales y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 500,00 €
Incorporation :
12/03/2014
Former name :
A4 NOVAGESTION SLL

Legal information

Legal information for A4 NOVAGESTION SL

NIF
Hoja registral
IRUS1000051095352
Legal formSociedad Limitada (SL)
Share capital12 500,00 €
Incorporation date12/03/2014
LocalityBurgos
Register referenceTomo 676 · Folio 138 · Hoja BU15361
Former names
A4 NOVAGESTION SLL2014-03-12 → 2019-08-07
StatusLiquidada

Activity

A4 NOVAGESTION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Caza, captura de animales y servicios relacionados con las mismas” (CNAE 0170). It was incorporated on 12 March 2014. The Spanish commercial register has published 11 filings for this company, from 12 March 2014 to 26 December 2019, across 8 distinct types of filing. Its registered share capital is 12 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0170 · Caza, captura de animales y servicios relacionados con las mismas

Corporate purpose

Gestión, desarrollo, de actividades relacionadas con la cinegetica. Compra-venta de explotación de fincas rústicas.Producción, comercialización ganadera, explotaciónde ganado porcino, venta de sus productos.Prestación de servicios profesionales, consultoria y asesoria a empresas, particulares.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
A4 NOVAGESTION SLMartinez Arnaiz Francisco JoseMartinez Arnaiz Fran…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 5
  2. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 5
  3. DisoluciónPublished 26/12/2019· Registered 18/12/2019· I/A 5
  4. ExtinciónPublished 26/12/2019· Registered 18/12/2019· I/A 5
  5. Modificaciones estatutariasPublished 07/08/2019· Registered 25/07/2019· I/A 4
  6. ReeleccionesPublished 24/08/2016· Registered 17/08/2016· I/A 4
  7. Cambio de domicilio socialPublished 24/08/2016· Registered 17/08/2016· I/A 4
  8. ReeleccionesPublished 16/03/2015· Registered 10/03/2015· I/A 3
  9. Modificaciones estatutariasPublished 23/12/2014· Registered 17/12/2014· I/A 2
  10. ConstituciónPublished 12/03/2014· Registered 06/03/2014· I/A 1
  11. NombramientosPublished 12/03/2014· Registered 06/03/2014· I/A 1

Changes

  1. 26/12/2019Cambio de denominación social

    A4 NOVAGESTION SLL→A4 NOVAGESTION SL

  2. 26/12/2019Disolución
  3. 26/12/2019Extinción
  4. 07/08/2019Modificaciones estatutarias
  5. 24/08/2016Cambio de domicilio social

    C/ SAN LESMES 1 5º IZ (BURGOS)

  6. 23/12/2014Modificaciones estatutarias

Capital · events

  1. 12/03/2014Constitución
    Initial capital: 12 500,00 €

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. 26/12/2019#5726093
    Ceses/DimisionesNombramientosDisoluciónExtinción
    A4 NOVAGESTION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ARNAIZ FRANCISCO JOSE. Nombramientos. LiqUnico: MARTINEZ ARNAIZ FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunt…
  2. 07/08/2019#5534709

    Company name: A4 NOVAGESTION SLL

    Modificaciones estatutarias
    A4 NOVAGESTION SLL. Modificaciones estatutarias. La sociedad A4 NOVAGESTION SLL pierde el carácter laboral pasándose a denominar A4 NOVAGESTION SL. Datos registrales. T 676, L 467, F 138, S 8, H BU 15361, I/A 4/N (25.07.19).
  3. 24/08/2016#3996718

    Company name: A4 NOVAGESTION SLL

    ReeleccionesCambio de domicilio social
    A4 NOVAGESTION SLL. Reelecciones. Adm. Unico: MARTINEZ ARNAIZ FRANCISCO JOSE. Otros conceptos: El cargo se ejercerá por tiempo indefinido. Cambio de domicilio social. C/ SAN LESMES 1 5º IZ (BURGOS). Datos registrales. T 676, L 467, F 138, S 8, H BU 1…
  4. 16/03/2015#3237403

    Company name: A4 NOVAGESTION SLL

    Reelecciones
    A4 NOVAGESTION SLL. Reelecciones. Adm. Unico: MARTINEZ ARNAIZ FRANCISCO JOSE. Datos registrales. T 676, L 467, F 138, S 8, H BU 15361, I/A 3 (10.03.15).
  5. 23/12/2014#3123000

    Company name: A4 NOVAGESTION SLL

    Modificaciones estatutarias
    A4 NOVAGESTION SLL. Modificaciones estatutarias. 5. Distribución 3000 participaciones de clase de laboral a general.. Datos registrales. T 676, L 467, F 137, S 8, H BU 15361, I/A 2 (17.12.14).
  6. 12/03/2014#2712674

    Company name: A4 NOVAGESTION SLL

    ConstituciónNombramientos
    A4 NOVAGESTION SLL. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: Gestión, desarrollo, de actividades relacionadas con la cinegetica. Compra-venta de explotación de fincas rústicas.Producción, comercialización ganadera, explotaciónd…

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/ SAN LESMES 1 5º IZ (BURGOS), Burgos
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 — Caza, captura de animales y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector