CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA

Hoja AS45641· NIF B74353350

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
56 040,00 €
Incorporation :
28/08/2013
Director :
Garcia Freire Carlos Miguel
Former name :
CIVIL INNOVATION SOFTWARE SOCIEDAD LIMITADA

Legal information

Legal information for CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236765163
Legal formSociedad Limitada (SL)
Share capital56 040,00 €
Incorporation date28/08/2013
Register referenceTomo 4046 · Folio 7 · Hoja AS45641
Former names
CIVIL INNOVATION SOFTWARE SOCIEDAD LIMITADA2013-08-28 → 2018-10-23
StatusVigente

Activity

CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 28 August 2013. The Spanish commercial register has published 8 filings for this company, from 28 August 2013 to 30 January 2026, across 5 distinct types of filing. Its registered share capital is 56 040,00 €.

Economic activity (CNAE)

6210

Corporate purpose

1-Construccion, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribucion comercial, importacion y exportacion. 3-Actividades inmobiliarias.4-Industrias manufactureras y textiles. 5-Turismo, hosteleria y restauracion. 6-Prestacion de servicios. Actividades de gestion y adm.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CIVILNOVA SOLUTIONS S…Garcia Freire Carlos MiguelGarcia Freire Carlos…CIVILNOVA DEVELOPMENT SLCIVILNOVA DEVELOPMEN…GEANAR Y ASOCIADOS SLPGEANAR Y ASOCIADOS S…SAINT-REMY & GARCIA FREIRE SOCIEDAD LIMITADA PROFESIONALSAINT-REMY & GARCIA …POSITIA SLPOSITIA SLCMGF MULTISERVICIOS SLCMGF MULTISERVICIOS …ASTURMEXICANA REAL ESTATE SLASTURMEXICANA REAL E…GOCAR-FREIRE SLGOCAR-FREIRE SL

Registered actos

  1. Modificaciones estatutariasPublished 30/01/2026· Registered 22/01/2026· I/A 5
  2. Ampliación de capitalPublished 18/02/2021· Registered 10/02/2021· I/A 3
  3. Modificaciones estatutariasPublished 18/02/2021· Registered 10/02/2021· I/A 3
  4. Modificaciones estatutariasPublished 23/10/2018· Registered 16/10/2018· I/A 2
  5. Cambio de denominación socialPublished 23/10/2018· Registered 16/10/2018· I/A 2
  6. ConstituciónPublished 28/08/2013· Registered 19/08/2013· I/A 1
  7. NombramientosPublished 28/08/2013· Registered 19/08/2013· I/A 1

Changes

  1. 30/01/2026Modificaciones estatutarias
  2. 18/02/2021Cambio de denominación social

    CIVIL INNOVATION SOFTWARE SOCIEDAD LIMITADA→CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA

  3. 18/02/2021Modificaciones estatutarias
  4. 23/10/2018Modificaciones estatutarias

Capital · events

  1. 18/02/2021Ampliación de capital
    Resulting capital: 56 040,00 € (+53 040,00 €)
  2. 28/08/2013Constitución
    Initial 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)

  1. 30/01/2026#9044645
    Modificaciones estatutarias
    CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. 8. Clases de participaciones sociales y régimen especial de distribución de dividendos . Datos registrales. S 8 , H AS 45641, I/A 5 (22.01.26).
  2. 04/03/2021#6291979
    CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA. Otros conceptos: Modificacion de todos los Estatutos sociales. Datos registrales. T 4046 , F 7, S 8, H AS 45641, I/A 4 (24.02.21).
  3. 18/02/2021#6265580
    Ampliación de capitalModificaciones estatutarias
    CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 53.040,00 Euros. Resultante Suscrito: 56.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 4046 , F 6, S 8, H AS 4564…
  4. 23/10/2018#5096801

    Company name: CIVIL INNOVATION SOFTWARE SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    CIVIL INNOVATION SOFTWARE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. CIVILNOVA SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 4046 , F 6, S 8, H AS 45641, I/A…
  5. 28/08/2013#2430249

    Company name: CIVIL INNOVATION SOFTWARE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CIVIL INNOVATION SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.08.13. Objeto social: 1-Construccion, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribucion comercial, importacion y exportacion. 3-A…

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 2013

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 A (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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector