NOVA GROUP GLOBAL 1969 SL
Hoja GI66031· NIF B55357644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2019
- Director :
- Svetlana Zhigunova
Legal information
Legal information for NOVA GROUP GLOBAL 1969 SL
Activity
NOVA GROUP GLOBAL 1969 SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). It was incorporated on 21 October 2019. The Spanish commercial register has published 5 filings for this company, from 21 October 2019 to 14 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
La prestación de servicios de organización y promoción de actos, reuniones, presentaciones, convenciones, otros eventos y demás acontecimientos sociales. La actividad de prestación de servicios de publicidad a través de internet, teléfono, prensa, radio, televisión o cualquier otro medio.
Directors and representatives
Directors
Current
- Svetlana ZhigunovaSince 07/10/2021Administrador Único
Former
- Andrea Oro MonforteCeased on 07/10/2021Administrador Único
Directors network map
Cap table · shareholdings
- Pavel Kosyrev100 %
Individual · since 21/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pavel Kosyrev100 %
Individual · ultimate beneficial owner · since 21/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2021· Registered 07/10/2021· I/A 2
- NombramientosPublished 14/10/2021· Registered 07/10/2021· I/A 2
- ConstituciónPublished 21/10/2019· Registered 11/10/2019· I/A 1
- Declaración de unipersonalidadPublished 21/10/2019· Registered 11/10/2019· I/A 1
- NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 1
Changes
- 21/10/2019Declaración de unipersonalidad
PAVEL KOSYREV
Capital · events
- 21/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 14/10/2021#6638229Ceses/DimisionesNombramientos
NOVA GROUP GLOBAL 1969 SL. Ceses/Dimisiones. Adm. Unico: ANDREA ORO MONFORTE. Nombramientos. Adm. Unico: SVETLANA ZHIGUNOVA. Datos registrales. T 3264 , F 2, S 8, H GI 66031, I/A 2 ( 7.10.21).
- 21/10/2019#5624031ConstituciónDeclaración de unipersonalidadNombramientos
NOVA GROUP GLOBAL 1969 SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: La prestación de servicios de organización y promoción de actos, reuniones, presentaciones, convenciones, otros eventos y demás acontecimientos sociales. La act…
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 2019
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.