NOVA GESTION GALICIA SL

Hoja C40200· NIF B70078548

Struck off · 01/04/2016A Coruña
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVA GESTION GALICIA SL

NIF
Hoja registral
IRUS1000406906048
Legal formSociedad Limitada (SL)
Register referenceTomo 3234 · Folio 77 · Hoja C40200
StatusLiquidada

Activity

NOVA GESTION GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 14 filings for this company, from 12 November 2014 to 1 April 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • THINKTEXTIL SL(formerly THINKTEXTIL WORLD SL)100 %

    Legal entity · since 12/11/2014 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
NOVA GESTION GALICIA …THINKTEXTIL WORLD SLTHINKTEXTIL WORLD SLINTERTEXTIL BERGONDO SLINTERTEXTIL BERGONDO…LOGISTICA TEXTIL ARAGON SLLOGISTICA TEXTIL ARA…ACABADO Y LOGISTICA TEXTIL MADRID SLACABADO Y LOGISTICA …UBICARTE THINK SERVICES DYNAMICS SLUBICARTE THINK SERVI…INTERACABATS TEXTILS CATALUNYA SLINTERACABATS TEXTILS…

Beneficial owner (UBO)

THINKTEXTIL SL100 %Vigente

Legal entity · since 12/11/2014

Beneficial owner network map

7 nodes Person Company
NOVA GESTION GALICIA …THINKTEXTIL WORLD SLTHINKTEXTIL WORLD SLINTERTEXTIL BERGONDO SLINTERTEXTIL BERGONDO…LOGISTICA TEXTIL ARAGON SLLOGISTICA TEXTIL ARA…ACABADO Y LOGISTICA TEXTIL MADRID SLACABADO Y LOGISTICA …UBICARTE THINK SERVICES DYNAMICS SLUBICARTE THINK SERVI…INTERACABATS TEXTILS CATALUNYA SLINTERACABATS TEXTILS…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2016· Registered 22/03/2016· I/A 11
  2. NombramientosPublished 01/04/2016· Registered 22/03/2016· I/A 11
  3. DisoluciónPublished 01/04/2016· Registered 22/03/2016· I/A 11
  4. ExtinciónPublished 01/04/2016· Registered 22/03/2016· I/A 11
  5. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 10
  6. NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 9
  7. NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 8
  8. NombramientosPublished 09/04/2015· Registered 25/03/2015· I/A 7
  9. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 6
  10. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 5
  11. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 4
  12. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 3
  13. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 3
  14. Declaración de unipersonalidadPublished 12/11/2014· Registered 04/11/2014· I/A 2

Changes

  1. 01/04/2016Disolución
  2. 01/04/2016Extinción
  3. 12/11/2014Declaración de unipersonalidad

    THINKTEXTIL WORLD SL

Timeline (BORME)

  1. 01/04/2016#3792680
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVA GESTION GALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: GRUSCHKA MARTIN. Adm. Unico: GRUSCHKA MARTIN. Nombramientos. Liquidador: GRUSCHKA MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 3234 , F 77, S 8, H C 40200, I/A 1…
  2. 28/01/2016#3684905
    Nombramientos
    NOVA GESTION GALICIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: ROMERO GARCIA JESUS. Datos registrales. T 3234 , F 76, S 8, H C 40200, I/A 10 (20.01.16).
  3. 23/10/2015#3552341
    Nombramientos
    NOVA GESTION GALICIA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: FERNANDEZ VELASCO LUIS. Datos registrales. T 3234 , F 76, S 8, H C 40200, I/A 9 (16.10.15).
  4. 23/10/2015#3552340
    Nombramientos
    NOVA GESTION GALICIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: TABOADA BOCELO ANA MARIA. Datos registrales. T 3234 , F 76, S 8, H C 40200, I/A 8 (16.10.15).
  5. 09/04/2015#3273882
    Nombramientos
    NOVA GESTION GALICIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: TABOADA BOCELO ANA MARIA. Datos registrales. T 3234 , F 76, S 8, H C 40200, I/A 7 (25.03.15).
  6. 16/03/2015#3237570
    Nombramientos
    NOVA GESTION GALICIA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: DE RETANA MANZANO-MONIS JOSE MARIA;MACAYA LOPEZ MANCISIDOR MARIA SANDRA. Datos registrales. T 3156 , F 129, S 8, H C 40200, I/A 6 ( 6.03.15).
  7. 16/03/2015#3237569
    Nombramientos
    NOVA GESTION GALICIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ VELASCO LUIS. Datos registrales. T 3156 , F 128, S 8, H C 40200, I/A 5 ( 6.03.15).
  8. 16/03/2015#3237568
    Nombramientos
    NOVA GESTION GALICIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: CASANOVA SANCHEZ MICKAEL. Datos registrales. T 3156 , F 127, S 8, H C 40200, I/A 4 ( 6.03.15).
  9. 16/03/2015#3237567
    Ceses/DimisionesNombramientos
    NOVA GESTION GALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VAZQUEZ MARTINEZ JOSE LUIS;MOSQUERA ZAS MANUEL ALBERTO. Nombramientos. Adm. Unico: GRUSCHKA MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  10. 12/11/2014#3057326
    Declaración de unipersonalidad
    NOVA GESTION GALICIA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: THINKTEXTIL WORLD SL. Datos registrales. T 3156 , F 127, S 8, H C 40200, I/A 2 ( 4.11.14).

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

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Certified articles of association

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Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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