NOVOGAR SALUD SL

Hoja MA72414· NIF B92568989

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
DREAM AND DO IT SL

Legal information

Legal information for NOVOGAR SALUD SL

NIF
Hoja registral
IRUS1000031402015
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3633 · Folio 145 · Hoja MA72414
StatusVigente

Activity

NOVOGAR SALUD SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 10 May 2010 to 20 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/07/2026· Registered 10/07/2026· I/A 7
  2. NombramientosPublished 20/07/2026· Registered 10/07/2026· I/A 7
  3. Ceses/DimisionesPublished 31/03/2022· Registered 21/03/2022· I/A 6
  4. NombramientosPublished 31/03/2022· Registered 21/03/2022· I/A 6
  5. Ceses/DimisionesPublished 20/09/2017· Registered 11/09/2017· I/A 5
  6. NombramientosPublished 20/09/2017· Registered 11/09/2017· I/A 5
  7. Modificaciones estatutariasPublished 10/12/2015· Registered 26/11/2015· I/A 4
  8. Ceses/DimisionesPublished 10/05/2010· Registered 27/04/2010· I/A 2
  9. NombramientosPublished 10/05/2010· Registered 27/04/2010· I/A 2

Changes

  1. 10/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2026#9566528
    Ceses/DimisionesNombramientos
    NOVOGAR SALUD SL. Ceses/Dimisiones. Adm. Unico: NOVO GARCIA MANUEL ANTONIO. Nombramientos. Adm. Unico: DREAM AND DO IT SL. Datos registrales. S 8 , H MA 72414, I/A 7 (10.07.26).
  2. 31/03/2022#6888841
    Ceses/DimisionesNombramientos
    NOVOGAR SALUD SL. Sociedad unipersonal. Cambio de identidad del socio único: DREAM AND DO IT SL. Ceses/Dimisiones. Adm. Solid.: NOVO GARCIA PABLO;NOVO GARCIA MANUEL ANTONIO. Nombramientos. Adm. Unico: NOVO GARCIA MANUEL ANTONIO. Otros conceptos: Camb…
  3. 20/09/2017#4547789
    Ceses/DimisionesNombramientos
    NOVOGAR SALUD SL. Ceses/Dimisiones. Adm. Unico: NOVO GARCIA PABLO. Nombramientos. Adm. Solid.: NOVO GARCIA PABLO;NOVO GARCIA MANUEL ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  4. 10/12/2015#3625971
    Modificaciones estatutarias
    NOVOGAR SALUD SL. Modificaciones estatutarias. 9. Administración y Representacion.- Retribución del órgano de administración.-. Datos registrales. T 3633, L 2544, F 144, S 8, H MA 72414, I/A 4 (26.11.15).
  5. 12/02/2013#2121548
    NOVOGAR SALUD SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERNOVO 2006 SL. Datos registrales. T 3633, L 2544, F 144, S 8, H MA 72414, I/A 3 ( 5.02.13).
  6. 10/05/2010#712967
    Ceses/DimisionesNombramientos
    NOVOGAR SALUD SL. Ceses/Dimisiones. Adm. Unico: NOVO GARCIA MANUEL. Nombramientos. Adm. Unico: NOVO GARCIA PABLO. Datos registrales. T 3633, L 2544, F 144, S 8, H MA 72414, I/A 2 (27.04.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMPOSITOR LHEMBERG RUIZ 28, MÁLAGA
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 8699 — are listed together.

Prospect this sectorAll companies in this sector