NOUMOVIL SL

Hoja GI1946· NIF B17298944

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Share capital :
270 000,00 €
Directors :
Juan Espigol Bussalleu, Xavier Espigol Parramon, Concepcion Parramon Hom, Robert Espigol Parramon

Legal information

Legal information for NOUMOVIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital270 000,00 €
Phone
Register referenceTomo 897 · Folio 160 · Hoja GI1946
StatusVigente

Activity

NOUMOVIL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 27 July 2009 to 13 January 2025, across 4 distinct types of filing. Its registered share capital is 270 000,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 13/01/2025· Registered 07/01/2025· I/A 13
  2. Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 12
  3. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 12
  4. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 11
  5. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 10
  6. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 9
  7. Ceses/DimisionesPublished 21/08/2017· Registered 10/08/2017· I/A 8
  8. NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 8
  9. Modificaciones estatutariasPublished 21/08/2017· Registered 10/08/2017· I/A 8
  10. Ampliación de capitalPublished 26/03/2010· Registered 16/03/2010· I/A 7
  11. Ampliación de capitalPublished 27/07/2009· Registered 15/07/2009· I/A 6

Changes

  1. 21/08/2017Modificaciones estatutarias

Capital · events

  1. 26/03/2010Ampliación de capital
    Resulting capital: 270 000,00 € (+60 000,00 €)
  2. 27/07/2009Ampliación de capital
    Resulting capital: 210 000,00 € (+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. 13/01/2025#8428505
    Nombramientos
    NOUMOVIL SL. Cancelaciones de oficio de nombramientos. Auditor: G.P.M.AUDITORS ASSOCIATS SL. Nombramientos. Auditor: ALCA SERVIAUDIT SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 1946, I/A 13 ( 7.01.25).
  2. 18/07/2022#7078010
    Ceses/DimisionesNombramientos
    NOUMOVIL SL. Ceses/Dimisiones. Presidente: JUAN ESPIGOL BUSSALLEU. Consejero: JUAN ESPIGOL BUSSALLEU. Con.Delegado: XAVIER ESPIGOL PARRAMON. Consejero: XAVIER ESPIGOL PARRAMON;ROBERT ESPIGOL PARRAMON. Secretario: CONCEPCIO PARRAMON HOM. Consejero: CO…
  3. 05/04/2022#6895092
    Nombramientos
    NOUMOVIL SL. Nombramientos. Apoderado: ROBERT ESPIGOL PARRAMON. Datos registrales. T 897 , F 159, S 8, H GI 1946, I/A 11 (29.03.22).
  4. 20/12/2021#6731852
    Nombramientos
    NOUMOVIL SL. Nombramientos. Auditor: G.P.M.AUDITORS ASSOCIATS SL. Datos registrales. T 897 , F 159, S 8, H GI 1946, I/A 10 (13.12.21).
  5. 22/12/2017#4672332
    Nombramientos
    NOUMOVIL SL. Nombramientos. Apoderado: JUAN ESPIGOL BUSSALLEU. Datos registrales. T 897 , F 159, S 8, H GI 1946, I/A 9 (15.12.17).
  6. 21/08/2017#4513327
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOUMOVIL SL. Ceses/Dimisiones. Adm. Unico: JUAN ESPIGOL BUSSALLEU. Nombramientos. Consejero: JUAN ESPIGOL BUSSALLEU;CONCEPCIO PARRAMON HOM;ROBERT ESPIGOL PARRAMON;XAVIER ESPIGOL PARRAMON. Presidente: JUAN ESPIGOL BUSSALLEU. Secretario: CONCEPCIO PARR…
  7. 26/03/2010#651310
    Ampliación de capital
    NOUMOVIL SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 897 , F 158, S 8, H GI 1946, I/A 7 (16.03.10).
  8. 27/07/2009#319729
    Ampliación de capital
    NOUMOVIL SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 897 , F 157, S 8, H GI 1946, I/A 6 (15.07.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province