NOVAESGI SOCIEDAD LIMITADA

Hoja V81712· NIF B97161525

VigenteValencia
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
894 000,00 €
Directors :
PRAULOSINVERTING SOCIEDAD LIMITADA, AMBROSIO EQUITY SOCIEDAD LIMITADA

Legal information

Legal information for NOVAESGI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000148478582
Legal formSociedad Limitada (SL)
Share capital894 000,00 €
Register referenceTomo 7095 · Folio 199 · Hoja V81712
StatusVigente

Activity

NOVAESGI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 8 filings for this company, from 7 July 2010 to 20 October 2023, across 3 distinct types of filing. Its registered share capital is 894 000,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/10/2023· Registered 13/10/2023· I/A 14
  2. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 14
  3. Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 13
  4. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 13
  5. NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 11
  6. Ampliación de capitalPublished 02/06/2015· Registered 26/05/2015· I/A 10
  7. Ceses/DimisionesPublished 07/07/2010· Registered 28/06/2010· I/A 9
  8. NombramientosPublished 07/07/2010· Registered 28/06/2010· I/A 9

Capital · events

  1. 02/06/2015Ampliación de capital
    Resulting capital: 894 000,00 € (+285 000,00 €)

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. 20/10/2023#7757031
    Ceses/DimisionesNombramientos
    NOVAESGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESCRIVA GINER PAULA;ESCRIVA GINER BORJA AMBROSIO. Con.Delegado: ESCRIVA GINER PAULA. Secretario: ESCRIVA GINER BORJA AMBROSIO. Nombramientos. Consejero: PRAULOSINVERTING SOCIEDAD LIMITADA. Secr…
  2. 11/06/2021#6471403
    Ceses/DimisionesNombramientos
    NOVAESGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: GINER GRIMA MARIA ORETO. Secretario: ESCRIVA GINER PAULA. Nombramientos. Secretario: ESCRIVA GINER BORJA AMBROSIO. Con.Delegado: ESCRIVA GINER PAULA. Datos registrales. T 7095, L 4398, F 199…
  3. 24/07/2017#4474990
    Nombramientos
    NOVAESGI SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ESCRIVA GINER PAULA;ESCRIVA GINER BORJA AMBROSIO. Datos registrales. T 7095, L 4398, F 197, S 8, H V 81712, I/A 11 (17.07.17).
  4. 02/06/2015#3350075
    Ampliación de capital
    NOVAESGI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 285.000,00 Euros. Resultante Suscrito: 894.000,00 Euros. Datos registrales. T 7095, L 4398, F 197, S 8, H V 81712, I/A 10 (26.05.15).
  5. 07/07/2010#794828
    Ceses/DimisionesNombramientos
    NOVAESGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GINER GRIMA VICENTE. Nombramientos. Consejero: ESCRIVA GINER BORJA AMBROSIO. Datos registrales. T 7095, L 4398, F 197, S 8, H V 81712, I/A 9 (28.06.10).

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

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 addressRUZAFA 25, VALENCIA
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 — Administración de mercados financieros — are listed together.

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