NOVA SANTIXAVI SL

Hoja GI26360· NIF B17641911

VigenteGirona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 504 000,00 €
Directors :
Mallorqui Gou Javier, Santiago Mallorqui Gou, Maria Teresa Gou Casadevall

Legal information

Legal information for NOVA SANTIXAVI SL

NIF
Hoja registral
IRUS1000212392151
Legal formSociedad Limitada (SL)
Share capital1 504 000,00 €
Register referenceTomo 1570 · Folio 154 · Hoja GI26360
Former names
NOVA SANTIXAVI SA2011-03-15 → 2014-04-25
StatusVigente

Activity

NOVA SANTIXAVI SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 15 March 2011 to 20 October 2015, across 4 distinct types of filing. Its registered share capital is 1 504 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

  • Mallorqui Gou Javier
    PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroConsejero Del.Mancom. Y Solidario
    Since 15/03/2011
  • Santiago Mallorqui Gou
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroConsejero Del.Mancom. Y Solidario
    Since 15/03/2011
  • Maria Teresa Gou Casadevall
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
    Since 02/03/2011

Directors network map

9 nodes Person Company
NOVA SANTIXAVI SLMallorqui Gou JavierMallorqui Gou JavierMallorqui Gou SantiagoMallorqui Gou Santia…Maria Teresa Gou CasadevallMaria Teresa Gou Cas…MALLIGO - 2.000 SAMALLIGO - 2.000 SASTOP SELF SOCIEDAD ANONIMASTOP SELF SOCIEDAD A…PAL BEACH GESTIO SAPAL BEACH GESTIO SAPROMOCIONS EL PLA SAPROMOCIONS EL PLA SAORGANIC COTTON COLOURS SLORGANIC COTTON COLOU…

Registered actos

  1. ReeleccionesPublished 20/10/2015· Registered 13/10/2015· I/A 6
  2. Ampliación de capitalPublished 13/05/2014· Registered 07/05/2014· I/A 5
  3. Ceses/DimisionesPublished 15/03/2011· Registered 02/03/2011· I/A 3
  4. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 3
  5. ReeleccionesPublished 15/03/2011· Registered 02/03/2011· I/A 3

Changes

  1. 13/05/2014Cambio de denominación social

    NOVA SANTIXAVI SA→NOVA SANTIXAVI SL

Capital · events

  1. 13/05/2014Ampliación de capital
    Resulting capital: 1 504 000,00 € (+1 124 000,00 €)

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. 20/10/2015#3545550
    Reelecciones
    NOVA SANTIXAVI SL. Reelecciones. Presidente: JAVIER MALLORQUI GOU. Secretario: MARIA TERESA GOU CASADEVALL. Consejero: SANTIAGO MALLORQUI GOU;JAVIER MALLORQUI GOU;MARIA TERESA GOU CASADEVALL. Co.De.Ma.So: SANTIAGO MALLORQUI GOU;MARIA TERESA GOU CASAD…
  2. 13/05/2014#2801203
    Ampliación de capital
    NOVA SANTIXAVI SL. Ampliación de capital. Capital: 1.124.000,00 Euros. Resultante Suscrito: 1.504.000,00 Euros. Datos registrales. T 1570 , F 153, S 8, H GI 26360, I/A 5* ( 7.05.14).
  3. 25/04/2014#2780469

    Company name: NOVA SANTIXAVI SA

    NOVA SANTIXAVI SA. Transformación de sociedad. Denominación y forma adoptada: NOVA SANTIXAVI SL. Datos registrales. T 1570 , F 151, S 8, H GI 26360, I/A 4 (16.04.14).
  4. 15/03/2011#1121244

    Company name: NOVA SANTIXAVI SA

    Ceses/DimisionesNombramientosReelecciones
    NOVA SANTIXAVI SA. Ceses/Dimisiones. Cons.Del.Sol: JAVIER MALLORQUI GOU;SANTIAGO MALLORQUI GOU;MARIA TERESA GOU CASADEVALL. Nombramientos. Co.De.Ma.So: SANTIAGO MALLORQUI GOU;MARIA TERESA GOU CASADEVALL;JAVIER MALLORQUI GOU. Reelecciones. Presidente:…

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

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 addressNO CONSTA, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector