ANNIE NOVIA SL

Hoja PO54336· NIF B27780543

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
14/02/2013
Director :
Mouriño Carrera Maria Isabel

Legal information

Legal information for ANNIE NOVIA SL

NIF
Hoja registral
IRUS1000101397664
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date14/02/2013
LocalityVigo
Register referenceTomo 3850 · Folio 90 · Hoja PO54336
StatusVigente

Activity

ANNIE NOVIA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 14 February 2013. The Spanish commercial register has published 4 filings for this company, from 14 February 2013 to 7 August 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

La venta al por mayor y por menor de prendas de vestir y complementos paraceremonia y fiesta. La venta al por mayor y por menor de lencería y corsetería. La venta al por mayor y al por menor de artículos de bisutería. La confección a medida o en serie de prendas de vestir y sus complementos para ce.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ANNIE NOVIA SLMouriño Carrera Maria IsabelMouriño Carrera Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANNIE NOVIA SLMouriño Carrera Maria IsabelMouriño Carrera Mari…

Beneficial owner (UBO)

Mouriño Carrera Maria Isabel100 %

Individual · ultimate beneficial owner · since 14/02/2013

Beneficial owner network map

2 nodes Person Company
ANNIE NOVIA SLMouriño Carrera Maria IsabelMouriño Carrera Mari…

Registered actos

  1. Cambio de domicilio socialPublished 07/08/2024· Registered 31/07/2024· I/A 3
  2. ConstituciónPublished 14/02/2013· Registered 05/02/2013· I/A 1
  3. Declaración de unipersonalidadPublished 14/02/2013· Registered 05/02/2013· I/A 1
  4. NombramientosPublished 14/02/2013· Registered 05/02/2013· I/A 1

Changes

  1. 07/08/2024Cambio de domicilio social

    C/ POLICARPO SANZ 14 BAJO (VIGO)

  2. 14/02/2013Declaración de unipersonalidad

    MOURIÑO CARRERA MARIA ISABEL

Capital · events

  1. 14/02/2013Constitución
    Initial capital: 60 000,00 €

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. 07/08/2024#8204434
    Cambio de domicilio social
    ANNIE NOVIA SL. Cambio de domicilio social. C/ POLICARPO SANZ 14 BAJO (VIGO). Datos registrales. S 8 , H PO 54336, I/A 3 (31.07.24).
  2. 14/02/2013#2126873
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANNIE NOVIA SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: La venta al por mayor y por menor de prendas de vestir y complementos paraceremonia y fiesta. La venta al por mayor y por menor de lencería y corsetería. La venta al por m…

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 2013

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/ POLICARPO SANZ 14 BAJO (VIGO), Vigo, Pontevedra
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector