CANOVIA STUDIOS SL
Hoja M539995· NIF B86482171
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 18/06/2012
- Director :
- Navarro Rubio Pablo
Legal information
Legal information for CANOVIA STUDIOS SL
Activity
CANOVIA STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 18 June 2012. The Spanish commercial register has published 6 filings for this company, from 18 June 2012 to 21 March 2013, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
CONCEPCION, GUIONIZADO, DISEÑO Y PROGRAMACION DE APLICACIONES Y PRODUCTOS MULTIMEDIA...
Directors and representatives
Directors
Current
- Navarro Rubio PabloSince 12/03/2013Administrador Único
Former
- Del Valle Garcia Goyena Juan IgnacioCeased on 12/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- Navarro Rubio Pablo100 %
Individual · since 21/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Rubio Pablo100 %
Individual · ultimate beneficial owner · since 21/03/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/03/2013· Registered 12/03/2013· I/A 2
- Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 2
- NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 2
- Cambio de domicilio socialPublished 21/03/2013· Registered 12/03/2013· I/A 2
- ConstituciónPublished 18/06/2012· Registered 06/06/2012· I/A 1
- NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 1
Changes
- 21/03/2013Cambio de domicilio social
C/ MORETO 1 - PISO 4º, LETRA C (MADRID)
- 21/03/2013Declaración de unipersonalidad
NAVARRO RUBIO PABLO
Capital · events
- 18/06/2012ConstituciónInitial capital: 3 600,00 €
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)
- 21/03/2013#2187133Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CANOVIA STUDIOS SL. Declaración de unipersonalidad. Socio único: NAVARRO RUBIO PABLO. Ceses/Dimisiones. Adm. Unico: DEL VALLE GARCIA GOYENA JUAN IGNACIO. Nombramientos. Adm. Unico: NAVARRO RUBIO PABLO. Cambio de domicilio social. C/ MORETO 1 - PISO 4… - 18/06/2012#1773983ConstituciónNombramientos
CANOVIA STUDIOS SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: CONCEPCION, GUIONIZADO, DISEÑO Y PROGRAMACION DE APLICACIONES Y PRODUCTOS MULTIMEDIA... Domicilio: C/ LOMBIA 8 (MADRID). Capital: 3.600,00 Euros. Nombramientos. Adm. U…
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 2012
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.