NOVAGEST SL

Hoja B74302· NIF B58575267

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,12 €

Legal information

Legal information for NOVAGEST SL

NIF
Hoja registral
IRUS1000317066058
Legal formSociedad Limitada (SL)
Share capital6 010,12 €
LocalityBarcelona
Phone
Register referenceTomo 28829 · Folio 6 · Hoja B74302
StatusVigente

Activity

NOVAGEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 25 March 2013 to 5 April 2024, across 4 distinct types of filing. Its registered share capital is 6 010,12 €.

Economic activity (CNAE)

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

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 09/02/2024· Registered 01/02/2024· I/A 14
  2. Cambio de domicilio socialPublished 04/01/2024· Registered 27/12/2023· I/A 13
  3. Reducción de capitalPublished 08/02/2019· Registered 04/02/2019· I/A 12
  4. Modificaciones estatutariasPublished 25/03/2013· Registered 13/03/2013· I/A 11

Changes

  1. 04/01/2024Cambio de domicilio social

    CL BALMES Num.195 P.3 PTA.1 (BARCELONA)

  2. 25/03/2013Modificaciones estatutarias

Capital · events

  1. 08/02/2019Reducción de capital
    Resulting capital: 6 010,12 €

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. 05/04/2024#8019917
    NOVAGEST SL. Otros conceptos: RECTIFICADO EL NUMERO DE DNI DEL APODERADO DON JAIME SUBIRANA MARTINEZ DESIGNADO EN LA INSCRIPCION 14. Datos registrales. T 28829 , F 6, S 8, H B 74302, I/A 15 (27.03.24).
  2. 09/02/2024#7924642
    Nombramientos
    NOVAGEST SL. Nombramientos. APODERAD.SOL: SUBIRANA MARTINEZ JAIME. Datos registrales. T 28829 , F 6, S 8, H B 74302, I/A 14 ( 1.02.24).
  3. 04/01/2024#10585426
    Cambio de domicilio social
    NOVAGEST SL. Cambio de domicilio social. CL BALMES Num.195 P.3 PTA.1 (BARCELONA). Datos registrales. T 28829 , F 5, S 8, H B 74302, I/A 13 (27.12.23).
  4. 08/02/2019#5248204
    Reducción de capital
    NOVAGEST SL. Reducción de capital. Importe reducción: 6.010,12 Euros. Resultante Suscrito: 6.010,12 Euros. Datos registrales. T 28829 , F 5, S 8, H B 74302, I/A 12 ( 4.02.19).
  5. 25/03/2013#2191523
    Modificaciones estatutarias
    NOVAGEST SL. Modificaciones estatutarias. MODIFICACION ART.16 DE LOS ESTATUTOS,ESTABLECIENDO EL SISTEMA DE RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 28829 , F 5, S 8, H B 74302, I/A 11 (13.03.13).

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 addressCL BALMES Num.195 P.3 PTA.1 (BARCELONA), Barcelona
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector