NOVGEN SOCIEDAD LIMITADA

Hoja GR44810· NIF B19556422

Struck off · 12/11/2021Granada
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
24/06/2014

Legal information

Legal information for NOVGEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213217237
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date24/06/2014
Register referenceTomo 1528 · Folio 126 · Hoja GR44810
StatusLiquidada

Activity

NOVGEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 24 June 2014. The Spanish commercial register has published 9 filings for this company, from 24 June 2014 to 12 November 2021, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Mediación en:Asesoramiento genético -en materia teórica,de conocimiento científico- a clínica médicas nutricionales.Asesoramiento Genético -en materia teórica,de conocimiento científico- a laboratorios de diagnóstico genético.Realización pruebas,análisis genetico a nivel de laboratorio para clínicas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NOVGEN SOCIEDAD LIMIT…Anguita Ruiz Augusto-MiguelAnguita Ruiz Augusto…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2021· Registered 04/11/2021· I/A 3
  2. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 3
  3. DisoluciónPublished 12/11/2021· Registered 04/11/2021· I/A 3
  4. ExtinciónPublished 12/11/2021· Registered 04/11/2021· I/A 3
  5. Ceses/DimisionesPublished 04/02/2015· Registered 28/01/2015· I/A 2
  6. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 2
  7. Modificaciones estatutariasPublished 04/02/2015· Registered 28/01/2015· I/A 2
  8. ConstituciónPublished 24/06/2014· Registered 16/06/2014· I/A 1
  9. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 1

Changes

  1. 12/11/2021Disolución
  2. 12/11/2021Extinción
  3. 04/02/2015Modificaciones estatutarias

Capital · events

  1. 24/06/2014Constitución
    Initial capital: 5 000,00 €

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. 12/11/2021#6677075
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVGEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ANGUITA RUIZ AUGUSTO-MIGUEL. Adm. Unico: ANGUITA RUIZ AUGUSTO-MIGUEL. Nombramientos. Liquidador: ANGUITA RUIZ AUGUSTO-MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1528 , F 126…
  2. 04/02/2015#3174695
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVGEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANGUITA RUIZ AUGUSTO-MIGUEL;BORREGO GIL JAVIER. Nombramientos. Adm. Unico: ANGUITA RUIZ AUGUSTO-MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 24/06/2014#2861168
    ConstituciónNombramientos
    NOVGEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: Com.ini.Act.AEAT. Objeto social: Mediación en:Asesoramiento genético -en materia teórica,de conocimiento científico- a clínica médicas nutricionales.Asesoramiento Genético -en materia t…

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· Incorporated 2014

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/ SANTA CRUZ 6 (OTURA), Granada
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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