CIVILNOVA DEVELOPMENT SL

Hoja AS46781· NIF B74368259

VigenteAsturias

Registered address :
Activity :: Actividades de programación informática
Legal form :: Sociedad Limitada (SL)
Share capital :: 85 500,00 €
Incorporation :: 12/06/2014
Director :: CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA
Former name :: CIVILNOVA DEVELOPMENT SLL

Legal information

Legal information for CIVILNOVA DEVELOPMENT SL

NIF

Hoja registral

IRUS1000237022556

Legal formSociedad Limitada (SL)

Share capital85 500,00 €

Incorporation date12/06/2014

LocalityOviedo

Former names

CIVILNOVA DEVELOPMENT SLL2014-06-12 → 2021-02-18

StatusVigente

Activity

CIVILNOVA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 June 2014. The Spanish commercial register has published 6 filings for this company, from 12 June 2014 to 18 February 2021, across 5 distinct types of filing. Its registered share capital is 85 500,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE: 6201. Si alguna de las actividades tuviera carácter profesional la sociedad las ejercerá única y exclusivamente como mediadora. Objeto: 1-Construcicón, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividades inmobi.

Directors and representatives

Directors

Current

CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA
Administrador Único
Since 10/02/2021

Former

Garcia Freire Carlos Miguel
Administrador Único
Ceased on 10/02/2021

Directors network map

2 nodes Person Company

Cap table · shareholdings

CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA100 %
Legal entity · since 18/02/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/02/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 18/02/2021· Registered 10/02/2021· I/A 3
Revocaciones Published 18/02/2021· Registered 10/02/2021· I/A 2
Nombramientos Published 18/02/2021· Registered 10/02/2021· I/A 2
Modificaciones estatutarias Published 18/02/2021· Registered 10/02/2021· I/A 2
Constitución Published 12/06/2014· Registered 05/06/2014· I/A 1
Nombramientos Published 12/06/2014· Registered 05/06/2014· I/A 1

Changes

18/02/2021Cambio de denominación social
CIVILNOVA DEVELOPMENT SLL→CIVILNOVA DEVELOPMENT SL
18/02/2021Declaración de unipersonalidad
CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA
18/02/2021Modificaciones estatutarias

Capital · events

12/06/2014Constitución
Initial capital: 85 500,00 €

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)

18/02/2021#6265564

Declaración de unipersonalidad

CIVILNOVA DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 4086 , F 153, S 8, H AS 46781, I/A 3 (10.02.21).

18/02/2021#6265563

Company name: CIVILNOVA DEVELOPMENT SLL

RevocacionesNombramientosModificaciones estatutarias

CIVILNOVA DEVELOPMENT SLL. Revocaciones. Adm. Unico: GARCIA FREIRE CARLOS MIGUEL. Nombramientos. Adm. Unico: CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. La sociedad CIVILNOVA DEVELOPMENT SLL pierde el carácter laboral pasándos…

12/06/2014#2848268

Company name: CIVILNOVA DEVELOPMENT SLL

ConstituciónNombramientos

CIVILNOVA DEVELOPMENT SLL. Constitución. Comienzo de operaciones: 9.05.14. Objeto social: CNAE: 6201. Si alguna de las actividades tuviera carácter profesional la sociedad las ejercerá única y exclusivamente como mediadora. Objeto: 1-Construcicón, in…

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 2014

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/ FONCALADA 6, 1º (OVIEDO), Oviedo, Asturias

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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector