NOVA INFORMATICA LA PALMA SL

Hoja IP315· NIF B38431268

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Afonso Bethencourt Jose Nicolas

Legal information

Legal information for NOVA INFORMATICA LA PALMA SL

NIF
Hoja registral
IRUS1000192708757
Legal formSociedad Limitada (SL)
Register referenceTomo 8 · Folio 8 · Hoja IP315
StatusVigente

Activity

NOVA INFORMATICA LA PALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 16 February 2009 to 19 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
NOVA INFORMATICA LA P…Afonso Bethencourt Jose NicolasAfonso Bethencourt J…SERVICIOS INFORMATICOS LA PALMA S.L.SERVICIOS INFORMATIC…NIF:B38682175NIF:B38682175AUTOS BENCHIJIGUA SLAUTOS BENCHIJIGUA SL

Registered actos

  1. Modificaciones estatutariasPublished 19/08/2024· Registered 09/08/2024· I/A 9
  2. Cambio de domicilio socialPublished 19/08/2024· Registered 09/08/2024· I/A 9
  3. Modificaciones estatutariasPublished 08/05/2023· Registered 21/04/2023· I/A 7
  4. Cambio de domicilio socialPublished 08/05/2023· Registered 21/04/2023· I/A 7
  5. RevocacionesPublished 04/10/2017· Registered 14/09/2017· I/A 6
  6. Ceses/DimisionesPublished 22/02/2017· Registered 01/02/2017· I/A 5
  7. NombramientosPublished 22/02/2017· Registered 01/02/2017· I/A 5
  8. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 4
  9. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 3

Changes

  1. 19/08/2024Cambio de domicilio social

    C/ DIAZ PIMIENTA, 14 BAJO 38700 (SANTA CRUZ DE LA PALMA)

  2. 19/08/2024Modificaciones estatutarias
  3. 08/05/2023Cambio de domicilio social

    C/ CARIAS, 7 bajo 38700 (SANTA CRUZ DE LA PALMA)

  4. 08/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2024#8218212
    Modificaciones estatutariasCambio de domicilio social
    NOVA INFORMATICA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3º.- DOMICILIO.- El domicilio social se establece en la Ciudad de Santa Cruz de la Palma, Calle Díaz Pimienta, 14, bajo, 3870…
  2. 08/05/2023#7518312
    Modificaciones estatutariasCambio de domicilio social
    NOVA INFORMATICA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3º.- DOMICILIO.- El domicilio social se establece en la Ciudad de Santa Cruz de la Palma, Calle Carias, 7, planta baja, 38700…
  3. 04/10/2017#4564406
    Revocaciones
    NOVA INFORMATICA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apoderado: AFONSO BETHENCOURT JOSE NICOLAS;PAZ PEREZ ARMANDO. Datos registrales. T 8 , F 8, S 8, H IP 315, I/A 6 (14.09.17).
  4. 22/02/2017#4259092
    Ceses/DimisionesNombramientos
    NOVA INFORMATICA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: PAZ PEREZ ARMANDO;AFONSO BETHENCOURT JOSE NICOLAS. Nombramientos. Adm. Unico: AFONSO BETHENCOURT JOSE NICOLAS. Otros conceptos: Cambio del Organo de Administra…
  5. 05/07/2013#2359301
    Nombramientos
    NOVA INFORMATICA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: PAZ PEREZ ARMANDO. Datos registrales. T 8 , F 7, S 8, H IP 315, I/A 4 (27.06.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …
  6. 16/02/2009#72544
    Nombramientos
    NOVA INFORMATICA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: AFONSO BETHENCOURT JOSE NICOLAS. Datos registrales. T 8 , F 7, S 8, H IP 315, I/A 3 ( 4.02.09).

Official documents

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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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Public

Certified articles of association

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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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIAZ PIMIENTA, 14 BAJO 38700 (SANTA CRUZ DE LA PALMA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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