NOVOGIL SL

Hoja PO31634· NIF B36912400

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gil Rodriguez Ivan

Legal information

Legal information for NOVOGIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 2791 · Folio 4 · Hoja PO31634
StatusVigente

Activity

NOVOGIL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 2 March 2015 to 26 December 2024, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 7
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 7
  3. Cambio de domicilio socialPublished 26/12/2024· Registered 18/12/2024· I/A 7
  4. NombramientosPublished 17/12/2019· Registered 09/12/2019· I/A 5
  5. NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 4

Changes

  1. 26/12/2024Cambio de domicilio social

    C/ DE BARCELONA 18, BAJO (VIGO)

Timeline (BORME)

  1. 26/12/2024#8419178
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVOGIL SL. Ceses/Dimisiones. Adm. Solid.: GIL PEREZ RAMON. Nombramientos. Adm. Solid.: GIL RODRIGUEZ IVAN. Cambio de domicilio social. C/ DE BARCELONA 18, BAJO (VIGO). Datos registrales. S 8 , H PO 31634, I/A 7 (18.12.24).
  2. 17/12/2019#5711885
    Nombramientos
    NOVOGIL SL. Nombramientos. Apoderado: ARANDA QUINTANS MIRIAM. Datos registrales. T 2791, L 2791, F 4, S 8, H PO 31634, I/A 5 ( 9.12.19).
  3. 02/03/2015#3216367
    Nombramientos
    NOVOGIL SL. Nombramientos. Apo.Sol.: ARANDA ALVAREZ JUAN JOSE;GIL RODRIGUEZ IVAN. Datos registrales. T 2791, L 2791, F 4, S 8, H PO 31634, I/A 4 (19.02.15).

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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/ DE BARCELONA 18, BAJO (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province