NOVA GESTIO DE NEGOCI SL
Hoja B393360· NIF B65219016
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 17/02/2010
- Director :
- Novoa Pla Elisabeth
Legal information
Legal information for NOVA GESTIO DE NEGOCI SL
Activity
NOVA GESTIO DE NEGOCI SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). It was incorporated on 17 February 2010. The Spanish commercial register has published 7 filings for this company, from 17 February 2010 to 3 October 2024, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA INTERMEDIACION EN OPERACIONES DE COMPRAVENTA DE TODA CLASE DE MERCANCIAS Y BIENES,PONIENDO EN RELACION A COMPRADOR Y VENDEDOR,O BIEN REALIZANDO ACTOS DE COMERCIO POR CUENTA DE COMITENTES,ETC.
Directors and representatives
Directors
Current
- Novoa Pla ElisabethSince 26/09/2024Administrador Único
Former
- Novoa Pla MontserratCeased on 26/09/2024Administrador Único
- Julieta Soledad GonzalezCeased on 26/04/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/10/2024· Registered 26/09/2024· I/A 4
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 4
- RevocacionesPublished 05/05/2010· Registered 26/04/2010· I/A 3
- NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 3
- NombramientosPublished 23/02/2010· Registered 10/02/2010· I/A 2
- ConstituciónPublished 17/02/2010· Registered 05/02/2010· I/A 1
- NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 1
Capital · events
- 17/02/2010ConstituciónInitial capital: 6 000,00 €
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)
- 03/10/2024#8276143RevocacionesNombramientos
NOVA GESTIO DE NEGOCI SL. Revocaciones. ADM.UNICO: NOVOA PLA MONTSERRAT. Nombramientos. ADM.UNICO: NOVOA PLA ELISABETH. Datos registrales. S 8 , H B 393360, I/A 4 (26.09.24).
- 05/05/2010#706800RevocacionesNombramientos
NOVA GESTIO DE NEGOCI SL. Revocaciones. ADM.UNICO: JULIETA SOLEDAD GONZALEZ. Nombramientos. ADM.UNICO: NOVOA PLA MONTSERRAT. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD, SIENDO EL NUEVO SOCIO: DOÑA MONTSERRAT NOVOA PLA. Datos registrales. T… - 23/02/2010#602308Nombramientos
NOVA GESTIO DE NEGOCI SL. Nombramientos. APODERADO: NOVOA PLA ISABEL. Datos registrales. T 41687 , F 5, S 8, H B 393360, I/A 2 (10.02.10).
- 17/02/2010#593677ConstituciónNombramientos
NOVA GESTIO DE NEGOCI SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: LA INTERMEDIACION EN OPERACIONES DE COMPRAVENTA DE TODA CLASE DE MERCANCIAS Y BIENES,PONIENDO EN RELACION A COMPRADOR Y VENDEDOR,O BIEN REALIZANDO ACTOS DE COME…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.