ADNOVATION BARCELONA S.L
Hoja B529440· NIF B67360529
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2019
Legal information
Legal information for ADNOVATION BARCELONA S.L
Activity
ADNOVATION BARCELONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 February 2019. The Spanish commercial register has published 6 filings for this company, from 11 February 2019 to 24 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
EL DESARROLLO Y COMERCIALIZACION SOFTWARE COMO UN SERVICIO SCUS DE UNA PLATAFORMA DE PUBLICIDAD PARA DISPOSITIVOS MOVILES, ASI COMO SERVICIOS DE VALOR AÑADIDO, ETC.
Directors and representatives
Directors
Former
- Stephan Brian TeeuwenCeased on 15/01/2020Administrador Único
- Sabate Carafi EnricCeased on 11/06/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 24/01/2020· Registered 15/01/2020· I/A 4
- RevocacionesPublished 19/06/2019· Registered 11/06/2019· I/A 3
- NombramientosPublished 19/06/2019· Registered 11/06/2019· I/A 3
- Cambio de domicilio socialPublished 07/05/2019· Registered 26/04/2019· I/A 2
- ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
- NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1
Changes
- 07/05/2019Cambio de domicilio social
CL SARDENYA Num.229 P.4 (BARCELONA)
Capital · events
- 11/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 24/01/2020#5756419Revocaciones
ADNOVATION BARCELONA S.L. Revocaciones. ADM.UNICO: STEPHAN BRIAN TEEUWEN. Datos registrales. T 46742 , F 10, S 8, H B 529440, I/A 4 (15.01.20).
- 19/06/2019#5454300RevocacionesNombramientos
ADNOVATION BARCELONA S.L. Revocaciones. ADM.UNICO: SABATE CARAFI ENRIC. Nombramientos. ADM.UNICO: STEPHAN BRIAN TEEUWEN. Datos registrales. T 46742 , F 10, S 8, H B 529440, I/A 3 (11.06.19).
- 07/05/2019#5382009Cambio de domicilio social
ADNOVATION BARCELONA S.L. Cambio de domicilio social. CL SARDENYA Num.229 P.4 (BARCELONA). Datos registrales. T 46742 , F 10, S 8, H B 529440, I/A 2 (26.04.19).
- 11/02/2019#5250610ConstituciónNombramientos
ADNOVATION BARCELONA S.L. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: EL DESARROLLO Y COMERCIALIZACION SOFTWARE COMO UN SERVICIO SCUS DE UNA PLATAFORMA DE PUBLICIDAD PARA DISPOSITIVOS MOVILES, ASI COMO SERVICIOS DE VALOR AÑADIDO, …
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.