NOVAGIT PROFESSIONAL SL
Hoja GI46689· NIF B55002828
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Gonzalez Molina
Legal information
Legal information for NOVAGIT PROFESSIONAL SL
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
- Jose Gonzalez MolinaSince 19/08/2013Administrador Único
Former
- David Gonzalez RosCeased on 22/10/2013Administrador Único
Authorised representatives
Current
- Isabel Ros GarciaSince 22/10/2013Apoderado
Directors network map
Cap table · shareholdings
- Jose Gonzalez Molina100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Gonzalez Molina100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 6
- Ceses/DimisionesPublished 29/10/2013· Registered 22/10/2013· I/A 5
- NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 5
- NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 4
- Ampliacion del objeto socialPublished 28/04/2009· Registered 16/04/2009· I/A 3
Changes
- 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)
- 29/10/2013#2512906Nombramientos
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).
- 29/10/2013#2512905Ceses/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… - 26/08/2013#2427220Nombramientos
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).
- 28/04/2009#187562Ampliacion 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
Prospect
Spanish companies in the same line of business — CNAE 9621 — are listed together.