NOVA ESTETICA SL
Hoja T5316· NIF B43215128
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Muria Arrufat Juan Francisco, Muria Tomas Juan Jose
Legal information
Legal information for NOVA ESTETICA SL
Activity
NOVA ESTETICA SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 27 October 2010 to 7 May 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Muria Arrufat Juan FranciscoSince 20/11/2012Administrador Solidario
- Muria Tomas Juan JoseAdministrador solidarioAdministrador Solidario
Former
- Arrufat Martinez TeresaCeased on 20/11/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2012· Registered 20/11/2012· I/A 16
- NombramientosPublished 13/12/2012· Registered 20/11/2012· I/A 16
- NombramientosPublished 27/10/2010· Registered 14/10/2010· I/A 15
Timeline (BORME)
- 07/05/2024#8068971
NOVA ESTETICA SL. Otros conceptos: Modificado el artículo 20º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Datos registrales. T 1314 , F 225, S 8, H T 5316, I/A 17 (26.04.24). https://www.boe.es BOLETÍN OFICIAL … - 13/12/2012#2035992Ceses/DimisionesNombramientos
NOVA ESTETICA SL. Ceses/Dimisiones. Adm. Solid.: ARRUFAT MARTINEZ TERESA. Nombramientos. Adm. Solid.: MURIA ARRUFAT JUAN FRANCISCO. Datos registrales. T 1314 , F 225, S 8, H T 5316, I/A 16 (20.11.12).
- 27/10/2010#923551Nombramientos
NOVA ESTETICA SL. Nombramientos. Apoderado: MURIA ARRUFAT CARLOS-MIGUEL. Datos registrales. T 1314 , F 224, S 8, H T 5316, I/A 15 (14.10.10).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.