NOVOGO SL

Hoja M154389· NIF B81201006

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Losada Novoa Clotilde

Legal information

Legal information for NOVOGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19894 · Folio 14 · Hoja M154389
StatusVigente

Activity

NOVOGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 April 2009 to 19 December 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2014· Registered 11/12/2014· I/A 8
  2. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 8
  3. Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 7
  4. NombramientosPublished 23/04/2009· Registered 13/04/2009· I/A 6
  5. Ceses/DimisionesPublished 21/04/2009· Registered 08/04/2009· I/A 5
  6. NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 5
  7. Modificaciones estatutariasPublished 21/04/2009· Registered 08/04/2009· I/A 5

Changes

  1. 21/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2014#3118871
    Ceses/DimisionesNombramientos
    NOVOGO SL. Ceses/Dimisiones. Adm. Mancom.: LOSADA NOVOA CLOTILDE;JURADO VELIZ GLORIA ISABEL. Nombramientos. Adm. Unico: LOSADA NOVOA CLOTILDE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. D…
  2. 09/12/2011#1494365
    Ceses/Dimisiones
    NOVOGO SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA LOSADA ANTONIO-JOSE. Datos registrales. T 19894 , F 14, S 8, H M 154389, I/A 7 (28.11.11).
  3. 23/04/2009#181276
    Nombramientos
    NOVOGO SL. Nombramientos. Apo.Sol.: GARCIA LOSADA ANTONIO-JOSE;LOSADA NOVOA CLOTILDE;JURADO VELIZ GLORIA ISABEL. Datos registrales. T 19894 , F 13, S 8, H M 154389, I/A 6 (13.04.09).
  4. 21/04/2009#178595
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVOGO SL. Ceses/Dimisiones. Adm. Unico: NOVOA GOMEZ AMPARO. Nombramientos. Adm. Mancom.: GARCIA LOSADA ANTONIO- JOSE;LOSADA NOVOA CLOTILDE;JURADO VELIZ GLORIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…

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 addressMadrid

Prospect

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

Prospect this province