NOVAGIT PROFESSIONAL SL

Hoja GI46689· NIF B55002828

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jose Gonzalez Molina

Legal information

Legal information for NOVAGIT PROFESSIONAL SL

NIF
Hoja registral
IRUS1000216045354
Legal formSociedad Limitada (SL)
LocalityOlot
Phone
Register referenceTomo 2683 · Folio 36 · Hoja GI46689
StatusVigente

Activity

NOVAGIT PROFESSIONAL SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 29 October 2013, across 4 distinct types of filing.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
NOVAGIT PROFESSIONAL …Jose Gonzalez MolinaJose Gonzalez MolinaREPRECAST SLREPRECAST SLTRAUMA ABARAN SLTRAUMA ABARAN SLINGENIERIA TECNICA MODERNA SOCIEDAD LIMITADAINGENIERIA TECNICA M…REFORMAS GENERALES FURSAN SLREFORMAS GENERALES F…MOLINA Y MARTIN E HIJOS SLMOLINA Y MARTIN E HI…MOTO SERVICE GRAN VIA SLMOTO SERVICE GRAN VI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Jose Gonzalez Molina100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 6
  2. Ceses/DimisionesPublished 29/10/2013· Registered 22/10/2013· I/A 5
  3. NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 5
  4. NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 4
  5. Ampliacion del objeto socialPublished 28/04/2009· Registered 16/04/2009· I/A 3

Changes

  1. 28/04/2009Ampliación del objeto social

    Explotación y gestión de establecimientos y salones de estética, belleza ypeluquería de todo tipo y prestación de servicios y realización de actividades relacionadas, incluyendo el asesoramiento de imagen, tratamientos corporales, faciales, manicura, pedicura, depilación, sauna, masajes y similares.

Timeline (BORME)

  1. 29/10/2013#2512906
    Nombramientos
    NOVAGIT PROFESSIONAL SL. Nombramientos. Apoderado: ISABEL ROS GARCIA. Datos registrales. T 2683 , F 36, S 8, H GI 46689, I/A 6 (22.10.13).
  2. 29/10/2013#2512905
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NOVAGIT PROFESSIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE GONZALEZ MOLINA. Ceses/Dimisiones. Adm. Unico: DAVID GONZALEZ ROS. Nombramientos. Adm. Unico: JOSE GONZALEZ MOLINA. Datos registrales. T 2683 , F 36, S 8, H GI 4
  3. 26/08/2013#2427220
    Nombramientos
    NOVAGIT PROFESSIONAL SL. Nombramientos. Apoderado: JOSE GONZALEZ MOLINA. Datos registrales. T 2683 , F 35, S 8, H GI 46689, I/A 4 (19.08.13).
  4. 28/04/2009#187562
    Ampliacion del objeto social
    NOVAGIT PROFESSIONAL SL. Ampliacion del objeto social. Explotación y gestión de establecimientos y salones de estética, belleza ypeluquería de todo tipo y prestación de servicios y realización de actividades relacionadas, incluyendo el asesoramiento 

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 addressC/ RIBES DE FRESER, 36, GIRONA, OLOT
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 — CNAE 9621 — are listed together.