HOVA IT ESPAÑA SL
Hoja M587492· NIF B87089181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2014
- Director :
- Bernal Garcia Jorge Armando
Legal information
Legal information for HOVA IT ESPAÑA SL
Activity
HOVA IT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). It was incorporated on 19 September 2014. The Spanish commercial register has published 5 filings for this company, from 19 September 2014 to 6 April 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSULTORIA INFORMATICA. VENTA DE SERVICIOS Y SOLUCIONES INFORMATICAS, CNAE: 7220.
Directors and representatives
Directors
Current
- Bernal Garcia Jorge ArmandoSince 11/09/2014Administrador Único
Authorised representatives
Current
- Cordero Espinoza Guillermo-AndresSince 25/03/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Armando Bernal Garcia Jorge100 %
Individual · ultimate beneficial owner · since 19/09/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 3
- ConstituciónPublished 19/09/2014· Registered 11/09/2014· I/A 1
- Declaración de unipersonalidadPublished 19/09/2014· Registered 11/09/2014· I/A 1
- NombramientosPublished 19/09/2014· Registered 11/09/2014· I/A 1
Changes
- 19/09/2014Declaración de unipersonalidad
ARMANDO BERNAL GARCIA JORGE
Capital · events
- 19/09/2014ConstituciónInitial 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)
- 06/04/2015#3267783Nombramientos
HOVA IT ESPAÑA SL. Nombramientos. Apoderado: CORDERO ESPINOZA GUILLERMO-ANDRES. Datos registrales. T 32637 , F 109, S 8, H M 587492, I/A 3 (25.03.15).
- 06/04/2015#3267782
HOVA IT ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32637 , F 109, S 8, H M 587492, I/A 2 (25.03.15).
- 19/09/2014#2973338ConstituciónDeclaración de unipersonalidadNombramientos
HOVA IT ESPAÑA SL. Constitución. Comienzo de operaciones: 9.09.14. Objeto social: CONSULTORIA INFORMATICA. VENTA DE SERVICIOS Y SOLUCIONES INFORMATICAS, CNAE: 7220. Domicilio: C/ INFANTA BEATRIZ 57 - URBANIZACION PARQUE DE LA (VALDEMORILLO). Capital:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.