EXNOVA SERVICIOS INFORMATICOS SL
Hoja TF44295· NIF B38948170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yanes Luis Jesus Fernando
Legal information
Legal information for EXNOVA SERVICIOS INFORMATICOS SL
Activity
EXNOVA SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 2 filings for this company, from 14 November 2016 to 13 December 2021.
Directors and representatives
Directors
Current
- Yanes Luis Jesus FernandoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/12/2021· Registered 01/12/2021· I/A 2
Changes
- 13/12/2021Modificaciones estatutarias
Timeline (BORME)
- 13/12/2021#6721812Modificaciones estatutarias
EXNOVA SERVICIOS INFORMATICOS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Organización de la administración de la sociedad.- Los Administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de… - 14/11/2016#4103760
EXNOVA SERVICIOS INFORMATICOS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error en la inscripción 1ª, se consignó que la sociedad era unipersonal cuando la sociedad no es unipersonal. Datos registrales. T 3044 , F 64, S 8, H TF 44295, I/A…
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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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.