ACNOVATE SOCIEDAD LIMITADA

Hoja Z61013· NIF B66753849

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Director :
Metrani Ravi Prabhakar
Former name :
SOLVIC MERIDIAN SOCIEDAD LIMITADA

Legal information

Legal information for ACNOVATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117886684
Legal formSociedad Limitada (SL)
Register referenceTomo 4213 · Folio 83 · Hoja Z61013
Former names
SOLVIC MERIDIAN SOCIEDAD LIMITADA2016-10-26 → 2016-10-27
StatusVigente

Activity

ACNOVATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 7 filings for this company, from 26 October 2016 to 17 April 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL: La Sociedad tiene por objeto el desarrollo y la comercialización de productos software; así como la prestación de servicios de tecnología de la información, incluyendo la implementación de aplicaciones de software; su soporte técnico y mantenimiento. Dichas actividades e.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACNOVATE SOCIEDAD LIM…Metrani Ravi PrabhakarMetrani Ravi Prabhak…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Metrani Ravi Prabhakar100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 17/04/2019· Registered 11/04/2019· I/A 4
  2. Ceses/DimisionesPublished 27/10/2016· Registered 18/10/2016· I/A 3
  3. NombramientosPublished 27/10/2016· Registered 18/10/2016· I/A 3
  4. Cambio de denominación socialPublished 27/10/2016· Registered 18/10/2016· I/A 3
  5. Cambio de objeto socialPublished 27/10/2016· Registered 18/10/2016· I/A 3
  6. Cambio de domicilio socialPublished 26/10/2016· Registered 18/10/2016· I/A 2

Changes

  1. 17/04/2019Cambio de denominación social

    SOLVIC MERIDIAN SOCIEDAD LIMITADA→ACNOVATE SOCIEDAD LIMITADA

  2. 17/04/2019Cambio de domicilio social

    C/ CORONA DE ARAGON 31 LOCAL (ZARAGOZA)

  3. 27/10/2016Cambio de objeto social

    ARTICULO 2.- OBJETO SOCIAL: La Sociedad tiene por objeto el desarrollo y la comercialización de productos software; así como la prestación de servicios de tecnología de la información, incluyendo la implementación de aplicaciones de software; su soporte técnico y mantenimiento. Dichas actividades e.

  4. 26/10/2016Cambio de domicilio social

    C/ MARIA ZAMBRANO 31 - T

Timeline (BORME)

  1. 17/04/2019#5363046
    Cambio de domicilio social
    ACNOVATE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CORONA DE ARAGON 31 LOCAL (ZARAGOZA). Datos registrales. T 4213 , F 83, S 8, H Z 61013, I/A 4 (11.04.19).
  2. 27/10/2016#4083937

    Company name: SOLVIC MERIDIAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    SOLVIC MERIDIAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: METRANI RAVI PRABHAKAR. Ceses/Dimisiones. Adm. Unico: PONS SERRACLARA RAUL. Nombramientos. Adm. Unico: METRANI RAVI PRABHAKAR. Cambio de denominación social…
  3. 26/10/2016#4081227

    Company name: SOLVIC MERIDIAN SOCIEDAD LIMITADA

    Cambio de domicilio social
    SOLVIC MERIDIAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARIA ZAMBRANO 31 - T. OESTE, MODULO E (ZARAGOZA). Datos registrales. T 4213 , F 82, S 8, H Z 61013, I/A 2 (18.10.16).

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 addressC/ CORONA DE ARAGON 31 LOCAL (ZARAGOZA), Zaragoza
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

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